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CIBA-GEIGY CHEMICALS LIMITED

Learn more about CIBA-GEIGY CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0NL

CIBA-GEIGY CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00710940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.19
dissolution date: 2008.02.12
last member list: 2000.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products
  • 2441 - Manufacture of basic pharmaceutical prods
  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 25.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.12.16
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DISSOLVED
Form type: LIQ
Date: 2002.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, HULLEY ROAD, MACCLESFIELD, CHESHIRE SK10 2NX
Form type: 287
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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ADOPT MEM AND ARTS 17/01/97
Form type: SRES01
Date: 1997.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/96
Form type: SRES03
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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S366A DISP HOLDING AGM 05/07/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S252 DISP LAYING ACC 05/07/96
Form type: ELRES
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, PYEWIPE, GRIMSBY, SOUTH HUMBERSIDE, DN31 2SR
Form type: 287
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93
Form type: ORES10
Date: 1993.07.22
Child documents:
Document type: ANNOTATION
Date: 1993.07.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/06/93
Order cannot be placed (digitalisation not planned)
£ NC 600000/170000000, 29/06/93
Form type: 123
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
AD 14/07/93---------, £ SI [email protected]=169400000, £ IC 600000/170000000
Form type: 88(2)R
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.02.12
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23 - 2008.02.12
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
DAVID KETTLE (dissolve)
Secretary, 1991.07.05 - 1995.11.17
FIELD EDGE LIVESEY ROAD LUDBOROUGH , GRIMSBY
DN36 5SF, SOUTH HUMBERSIDE
IAN EDMUND FERGUSON STEWART (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.11.17 - 1997.03.13
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.13 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN ANTHONY BREWER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.17 - 1997.03.13
3 BLUEBERRY ROAD , BOWDON
WA14 3LS, CHESHIRE
MICHEL BERNARD DE ROUGEMONT (dissolve)
Director, 1991.11.13 - 1995.11.17
WIDHAGWEG 12 KAISERAUGST CH-4303 ,
FOREIGN
SWITZERLAND
JOHN STEWART FRASER (dissolve)
Director, 1991.07.05 - 1995.11.17
MARTINSFIELD MATCHING GREEN , HARLOW
CM17 0PS, ESSEX
HANS HARTMANN (dissolve)
Director, 1991.07.05 - 1991.06.21
JUDENGAESSLI 43 ALLSCHWIL CH-4123 ,
FOREIGN
SWITZERLAND
ERICH HATZ (dissolve)
Director, 1991.11.13 - 1995.11.17
LEIMGRUBENWEG 11 BINNINGEN CH-4102 ,
FOREIGN
SWITZERLAND
BRYAN GEORGE KERR (dissolve)
Director, 1991.07.05 - 1997.03.13
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1997.03.13 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
KEITH ROY SAVEAL (dissolve)
Director, 1991.07.05 - 1995.11.17
24 INGS LANE WALTHAM , GRIMSBY
DN37 0HB, NORTH EAST LINCOLNSHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.11.17 - 1997.03.13
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
CARLMAX STURZENEGGER (dissolve)
Director, 1991.07.05 - 1991.06.21
VORDERBERGSTRASSE 32 OBERWIL BASLE CH-4104 ,
FOREIGN
SWITZERLAND
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1997.03.13 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
EDWIN CARLOS UTZINGER (dissolve)
Director, 1991.07.05 - 1995.11.17
BIRKENSTRASSE 1 OBERWIL BASLE CH-4101 ,
FOREIGN
SWITZERLAND
ANDREAS HANS WEBER (dissolve)
Director, 1991.11.13 - 1995.11.17
STENENKREUZSTRASSE 21 BINNINGEN CH-4102 ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company CIBA-GEIGY CHEMICALS 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