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ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Learn more about ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG

ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. on the map

Company type: Private Limited Company
Company number: 00839717
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.04
last member list: 2014.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.06
overdue: OVERDUE
last made update: 2014.02.06
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
Form type: 4.68
Date: 2015.08.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.07
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13/06/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.13
Form type: LATEST SOC
Document description: 13/06/14 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 27/05/2014
Form type: RES06
Date: 2014.06.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR DARYL MORGAN
Form type: TM01
Date: 2014.03.05
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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SECRETARY APPOINTED MRS KIM LESLEY FOX
Form type: AP03
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 25/01/2012
Form type: CH01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.16
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DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
Form type: AP01
Date: 2011.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, ROHM AND HAAS ELECTRONIC, MATERIALS EUROPE LTD HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY WEST MIDLANDS, CV3 2RQ
Form type: AD01
Date: 2010.07.28
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2010.07.27
£2.95
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERSON
Form type: TM01
Date: 2010.07.27
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR PAUL EMBERSON
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
Form type: TM02
Date: 2010.04.23
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20

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Company directors and board members:

KIM LESLEY FOX (dissolve)
Secretary, 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
NICOLA JAYNE EPHGRAVE (dissolve)
Director, FINANCE MANAGER, 2010.07.14
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JOHANNA WEST (dissolve)
Director, SALES DIRECTOR, 2012.12.17
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
SIMON AGAR (dissolve)
Secretary, ACCOUNTANT, 2007.05.01 - 2009.10.03
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
SIMON BESWICK (dissolve)
Secretary, 1999.11.01 - 2004.03.12
MEADOW FARM HOME FARM COURT HOLDENBY , NORTHAMPTON
NN6 8EE, NORTHAMPTONSHIRE
ASHLEY JOHN BROWN (dissolve)
Secretary, ACCOUNTANT, 2005.07.07 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
LOUISE CRACKNELL (dissolve)
Secretary, 2010.07.20 - 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
EMMA IRONS (dissolve)
Secretary, EUROPEAN FINANCE MGR, 2004.05.01 - 2005.07.07
23 CLARK WALK ETTLINGTON , STRATFORD UPON AVON
CV37 7SE, WARWICKSHIRE
SIMON JOHN DEAS RICHARDS (dissolve)
Secretary, 1992.10.29 - 1999.10.27
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
EDWARD PAUL ALEXANDER ASHFIELD (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.03.01 - 1998.07.30
25 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
JOHN KENNETH DAGLEY (dissolve)
Director, BUS SERV DIR, 2003.05.01 - 2006.02.28
23 WOODHEYS DRIVE , SALE
M33 4JB, CHESHIRE
CAROL EICHER (dissolve)
Director, MANAGEMENT, 2002.10.01 - 2003.04.30
14 FOX COURT STOW , MA
01775
USA
PAUL EMBERSON (dissolve)
Director, FINANCE MANAGER, 2007.05.01 - 2007.12.31
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
PAUL EMBERSON (dissolve)
Director, FINANCE MANAGER, 2009.10.03 - 2010.07.14
ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD HERALD WAY , BINLEY INDUSTRIAL ESTATE
CV3 2RQ, COVENTRY WEST MIDLANDS
ALEX GORDON (dissolve)
Director, SALES DIRECTOR, 1993.04.05 - 1998.04.30
50 NORTHAMPTON LANE DUNCHURCH , RUGBY
CV22 6PR, WARWICKSHIRE
JOHN DAVID HUCKETT (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.10.29 - 1999.08.31
HIGH PEAK LABORATORIES ASHBOURNE ROAD BUXTON , BUXTON
ST17 9SS, DERBYSHIRE
DAVID BRINLEY JONES (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.10.29 - 1997.11.27
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
ROBERT CHARLES LINSDELL (dissolve)
Director, 2000.07.24 - 2002.09.30
11 BISER LANE HUITIEME AVENUE , LE LYS
LAMORLAYE 60260
FRANCE
DAVID ANTHONY LUKE (dissolve)
Director, CHEMIST, 1992.10.29 - 1999.11.11
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
JAMES MOONEY (dissolve)
Director, MANAGING DIRECTOR, 2006.02.28 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
DARYL MORGAN (dissolve)
Director, PLANT MANAGER, 2007.10.01 - 2014.02.25
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
BARNET DAVID OSTROW (dissolve)
Director, CHEMIST, 1992.10.29 - 1997.04.10
272 BUFFALO AVENUE FREEPORT , 11520 NEW YORK
FOREIGN
USA
RONALD OSTROW (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.10.29 - 1999.11.11
272 BUFFALO AVENUE FREEPORT , 11520 NEW YORK
FOREIGN
USA
SIMON JOHN DEAS RICHARDS (dissolve)
Director, ACCOUNTANT, 1992.10.29 - 1999.10.27
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
JEAN PIERRE ROBIC (dissolve)
Director, EUROPEAN V-P, 2005.07.07 - 2007.06.30
41 RUE DE BRIE , MANDRES LES ROSES
94520
FRANCE
DAVID SCHRAM (dissolve)
Director, V P MARKETING, 1997.04.10 - 2006.03.24
12 MOONEDGE ROAD , NORTHPORT
11768, NEW YORK
AMERICA
PETER SIMS (dissolve)
Director, SALESMAN, 1998.04.06 - 2000.06.19
22 CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
PAUL KEVIN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.10.29 - 1999.05.19
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
ANDREW PAUL TAYLOR (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1997.05.19 - 2001.08.10
25 MASON CLOSE GREAT SUTTON , SOUTH WIRRAL
L66 2GU
ERIC WINSTON THOMPSON (dissolve)
Director, CHEMIST, 1992.10.29 - 1999.11.10
HIGH PEAK LABORATORIES ASHBOURNE ROAD , BUXTON
SK17 9SS, DERBYSHIRE
KEITH JOHN WHITLAW (dissolve)
Director, CHEMIST, 1992.10.29 - 2006.03.24
94 GREEN LANE , BUXTON
SK17 9DJ
KEITH ALAN WIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2011.01.26 - 2012.12.17
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
SALLY WILSON (dissolve)
Director, ACCOUNTANT, 2005.07.07 - 2007.06.01
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE

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Information about the Private Limited Company ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. 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: 2016.06.08. Reload the data