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HOECHST CELANESE PLASTICS LIMITED

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

Company details

HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ

HOECHST CELANESE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00772914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 1998.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 2000.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 1998.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.05
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, HOECHST HOUSE, SALISBURY ROAD, HOUNSLOW, MIDDLESEX TW4 6JH
Form type: 287
Date: 1998.09.28
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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COMPANY NAME CHANGED, TICONA LIMITED, CERTIFICATE ISSUED ON 04/09/97
Form type: CERTNM
Date: 1997.09.03
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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COMPANY NAME CHANGED, HOECHST CELANESE PLASTICS LIMITE, D, CERTIFICATE ISSUED ON 29/05/97
Form type: CERTNM
Date: 1997.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95
Form type: SRES03
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/92 FROM:, 78/80 ST. ALBANS RD., WATFORD, HERTS
Form type: 287
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CELANESE LIMITED, CERTIFICATE ISSUED ON 01/01/88
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1987.12.09

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Company directors and board members:

WILLIAM ROBERT DAVIES (dissolve)
Secretary, 1992.07.04
CHATTON HOUSE 165 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
MICHALE SOTIRIS DEMETRIOU (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1992.08.17
SAGAMORE HOUSE HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
GERHARD HEINRICH STORCH (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.17
SHALIMAR HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE
CARL ARTHUR AMOND (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.04 - 1992.08.17
178 E BETHEL ROAD , COPPELL
FOREIGN, TEXAS 75019
USA
KEITH CARRINGTON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.04 - 1993.12.10
20 THE HOLLIES , SHEFFORD
SG17 5BX, BEDFORDSHIRE
HANS CHEN (dissolve)
Director, FINANCE MANAGER, 1992.07.04 - 1992.08.17
77 COUNTRY ACRES ROAD , HAMPTON
FOREIGN, NEW JERSEY 08827
USA
SILVIO RAYMOND VERDILE (dissolve)
Director, VICE PRESIDENT, 1992.07.04 - 1992.08.17
5 CARRIAGE WAY , LIBERTY CORNER
FOREIGN, NEW JERSEY 07938
USA
KAREN JOAN WEINER (dissolve)
Director, ATTORNEY, 1992.07.04 - 1992.08.17
3 HEMLOCK LANE , MORRISTOWN
FOREIGN, NEW JERSEY 07960
USA

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Information about the Private Limited Company HOECHST CELANESE PLASTICS 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: 2016.06.04. Reload the data