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BASF POLYURETHANES U.K. LIMITED

Learn more about BASF POLYURETHANES U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMSEY WAY, SOMERCOTES, DERBY, DE55 4NL

BASF POLYURETHANES U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00702844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.11
dissolution date: 2015.12.22
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
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STRIKE OFF APPLICATION 06/08/2015
Form type: RES13
Date: 2015.08.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.26
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.04
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04/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.04
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SOLVENCY STATEMENT DATED 27/11/14
Form type: CAP-SS
Date: 2014.12.04
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REDUCE ISSUED CAPITAL 27/11/2014
Form type: RES06
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR RENE LOCHTMAN
Form type: TM01
Date: 2014.07.31
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2014.07.31
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DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR BURCHARD GRAF VON WESTERHOLT UND GYSENBERG
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
Form type: TM01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED DR BURCHARD FRIEDRICH MARIA GRAF VON WESTERHOLT UND GYSENBERG
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR UWE HARTWIG
Form type: TM01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED MR RENE LOCHTMAN
Form type: AP01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEGH
Form type: TM01
Date: 2013.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROY DUNN / 22/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG STEGH / 22/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR UWE HARTWIG / 22/03/2010
Form type: CH01
Date: 2010.04.27
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COMPANY NAME CHANGED ELASTOGRAN U.K. LIMITED, CERTIFICATE ISSUED ON 31/03/10
Form type: CERTNM
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES15
Document description: CHANGE OF NAME 19/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEGH / 25/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.18
£2.95
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ALTER ARTICLES 11/06/2007
Form type: RES01
Date: 2008.04.18
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DIRECTOR APPOINTED MR WOLFGANG STEGH
Form type: 288a
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18

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Company directors and board members:

STEPHEN HATTON (dissolve)
Secretary, HEAD OF HR & LEGAL, 2008.01.01 - 2015.12.22
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
STEPHEN HATTON (dissolve)
Director, DIRECTOR OF HR & LEGAL, 2014.07.01 - 2015.12.22
BASF BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
THOMAS URWIN (dissolve)
Director, FINANCE MANAGER, 2014.07.01 - 2015.12.22
WIMSEY WAY SOMERCOTES , DERBY
DE55 4NL
ANDREW HARTLEY (dissolve)
Secretary, SOLICITOR, 2001.10.22 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
ADRIAN JAMES HOLT (dissolve)
Secretary, SOLICITOR, 2003.06.02 - 2007.06.01
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
HELEN VICTORIA KOERNER (dissolve)
Secretary, LEGAL COUNSEL, 2007.06.01 - 2007.12.31
4 PO BOX 4, EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
ADAM DUNCAN SIMS (dissolve)
Secretary, ACCOUNTANT, 2003.03.31 - 2003.06.02
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ROY TURNBULL (dissolve)
Secretary, 1992.04.19 - 2001.10.22
69 SELBY LANE KEYWORTH , NOTTINGHAM
NG12 5AQ, NOTTINGHAMSHIRE
CHRISTOPHER RAYMOND DALE (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 2002.05.07
MILL HOUSE 14 CASTLEGATE , PRESTBURY
SK10 4AZ, CHESHIRE
COLIN ROY DUNN (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2010.08.31
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
BURCHARD FRIEDRICH MARIA GRAF VON WESTERHOLT UND GYSENBERG (dissolve)
Director, GENERAL COUNSEL, 2014.01.01 - 2014.06.30
WIMSEY WAY SOMERCOTES , DERBY
DE55 4NL
UWE HARTWIG (dissolve)
Director, GROUP VICE PRESIDENT, 2005.10.01 - 2014.01.01
5 LUERMANNSTRASSE , OSNABRUECK
49076
GERMANY
GERHARD HELLMANN (dissolve)
Director, DIRECTOR OF BUSINESS AREA, 1991.03.18 - 2001.06.30
WELLSRING 66 67098 BAD DURKHEIM , DEUTSCLAND
GERMANY
TORBEN BERLIN JENSEN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2014.06.30
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
REINHARD LEPPKES (dissolve)
Director, 1998.01.01 - 2005.10.01
ESCHKOPFSTRASSE 2 , BOBENHEIM-BOXHEIM
67240
GERMANY
RENE LOCHTMAN (dissolve)
Director, MANAGING DIRECTOR, 2012.04.01 - 2014.06.30
WIMSEY WAY SOMERCOTES , DERBY
DE55 4NL
FRIED WALTER CLEMENS ROLF MUENSTERMANN (dissolve)
Director, COMPANY EXECUTIVE, 2002.05.07 - 2004.01.01
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
MANFRED REINMOLLER (dissolve)
Director, DIRECTOR OF BUSINESS AREA, 1991.03.18 - 1997.12.31
6730 NEUSTADT / WEIN STRASSE , AM WIESBRUNNEN
GERMANY
BRYAN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.06.30
CLUNY 61 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
JOHN PHILIP ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 2010.09.01 - 2014.06.30
BASF PLC EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
HEINZ HELMUT ROEDDER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.01 - 2007.06.11
WIELANDSTRASSE 21 , OSNABRUECK
49078
GERMANY
WOLFGANG STEGH (dissolve)
Director, SPOKESMAN OF THE MANAGEMENT BOARD, 2007.06.11 - 2012.04.01
42 BEETHOVENSTRASSE , OSNABRUCK
49076
GERMANY
BARRY JOHN STICKINGS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 2002.05.07
C/O BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
EDWARD WEEKS (dissolve)
Director, DIRECTOR OF BUSINESS AREA, 1992.04.19 - 1997.09.01
10 BOWDEN LANE MARPLE , STOCKPORT
SK6 6LJ, CHESHIRE
NICOLAS JOHN BENEDICT WILLENS (dissolve)
Director, CHEMIST, 1992.04.19 - 2000.07.31
GREEN FARM 8 ALFRETON ROAD NEWTON , ALFRETON
DE55 5TP, DERBYSHIRE

Information about the Private Limited Company BASF POLYURETHANES U.K. 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: 2016.05.28. Reload the data