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LOCTITE UK LIMITED

Learn more about LOCTITE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APOLLO COURT, 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY

LOCTITE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00664737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.11
dissolution date: 2010.10.26
last member list: 2009.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE BY THE COMPANY - Outstanding on 1965.09.01
INDUSTRIAL COMMERCIAL FINANCE CORPORATION LTD
MORTGAGE DEBENTURE - Outstanding on 1969.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.30
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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04/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.31
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SOLVENCY STATEMENT DATED 08/12/09
Form type: CAP-SS
Date: 2009.12.31
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1JB
Form type: 287
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03

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Company directors and board members:

SUTINDER BHANDAL (dissolve)
Secretary, 2006.06.30 - 2010.10.26
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
SUTINDER BHANDAL (dissolve)
Director, LEGAL COUNSEL, 2006.05.31 - 2010.10.26
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
PETER DAVID BUDDEN (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2010.10.26
22 GAINSBOROUGH AVENUE EATON FORD , ST NEOTS
PE19 7RJ, CAMBRIDGESHIRE
LIAM ANTHONY MURPHY (dissolve)
Director, ENGINEER, 2003.12.31 - 2010.10.26
ST JOSEPH'S AVENUE STATION ROAD , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
DAVID JOHN ABURROW (dissolve)
Secretary, 1999.01.11 - 2000.04.28
32 KINGSMEAD , ST ALBANS
AL4 9JG, HERTFORDSHIRE
ROBERT JAMES FERNEYHOUGH (dissolve)
Secretary, 2000.04.28 - 2006.06.30
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
JAMES MCEACHRAN MACLEAN (dissolve)
Secretary, 1991.12.15 - 1994.12.12
16 KENDALE , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
CRAIG WINSTON (dissolve)
Secretary, 1994.12.12 - 1998.12.24
32 WYTON , WELWYN GARDEN CITY
AL7 2PF, HERTFORDSHIRE
GEOFFREY BENNETT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.15 - 1992.01.17
WINDYRIDGE FRENCHES GREEN FELSTED , DUNMOW
CM6 3JU, ESSEX
RONALD BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1999.01.11 - 2000.04.28
16 CHURCH AVENUE , SIDCUP
DA14 6BU, KENT
KENNETH WILLIAM BUTTERWORTH (dissolve)
Director, CHAIRMAN, 1991.12.15 - 1993.12.31
16 IRONWOOD ROAD WEST HARTFORD CONNECTICUT 06117 ,
USA
ANDREW NICHOLAS DODWELL (dissolve)
Director, 2000.05.29 - 2001.12.21
THE GROOMS COTTAGE STABLE YARD, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BEDFORDSHIRE
DAVID FREEMAN (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE, 1991.12.15 - 1999.06.21
92 THOMPSON ROAD AVON , CONNECTICUT
06001
USA
ROBIN ANTHONY DAVID FREESTONE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.11 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
HEINRICH GRUEN (dissolve)
Director, GENERAL MANAGER EUROPE, 1991.12.15 - 2002.06.30
LIBAUERSTRASSE 35 81927 MUENCHEN , GERMANY
JAMES MCEACHRAN MACLEAN (dissolve)
Director, 1995.08.21 - 1998.07.15
OSTRING 13E , VATERSTETTEN
D 85591
GERMANY
ANKE MEIER (dissolve)
Director, ECONOMIST, 2003.12.31 - 2006.05.31
SIMON MEISTER STRASSE 13 , 50733 COLOGNE
GERMANY
STEPHEN THOMPSON MERKEL (dissolve)
Director, MANAGING DIRECTOR, 1992.01.17 - 1995.04.30
HIGHFIELD LODGE MIDDLE STREET , NAZEING
EN9 2LW, ESSEX
NORBERT GEORG PESTKA (dissolve)
Director, VICE PRESIDENT-FINANCE/ADMIN, 1998.07.15 - 2006.05.31
HAYDNSTRASSE 48 40593 DUESSELDORF , GERMANY
FOREIGN
ALBRECHT SCHEEL (dissolve)
Director, ECONOMIST, 2000.04.28 - 2003.12.31
AUGUST HOUSE REDBOURN LANE , HARPENDEN
AL5 2NA, HERTFORDSHIRE
CRAIG WINSTON (dissolve)
Director, FINANCE DIRECTOR, 1995.05.15 - 1998.12.24
32 WYTON , WELWYN GARDEN CITY
AL7 2PF, HERTFORDSHIRE

Companies near to LOCTITE UK ltd.

Information about the Private Limited Company LOCTITE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data