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ENTEGRIS (UK) LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

ENTEGRIS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00872564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.01
dissolution date: 2014.04.21
last member list: 2010.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
Form type: 4.68
Date: 2013.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
Form type: 4.68
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
Form type: 4.68
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2010.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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21/06/10 STATEMENT OF CAPITAL GBP 276902
Form type: SH01
Date: 2010.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.08
Form type: LATEST SOC
Document description: 08/07/10 STATEMENT OF CAPITAL;GBP 276902
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ALTER ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALCOTT / 08/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LOY / 08/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY B GRAVES / 08/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/03/2010
Form type: CH04
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED BERTRAND LOY
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN-MARC PANDRAUD
Form type: 288b
Date: 2008.08.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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COMPANY NAME CHANGED, MYKROLIS (UK) LIMITED, CERTIFICATE ISSUED ON 14/02/06
Form type: CERTNM
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.07
£2.95
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S366A DISP HOLDING AGM 08/07/03
Form type: ELRES
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/03
Document type: ANNOTATION
Date: 2003.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 20 STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1JH
Form type: 287
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.01 - 2014.04.21
MITRE HOUSE, 160 ALDERSGATE STREET , LONDON
EC1A 4DD
GREGORY B GRAVES (dissolve)
Director, EXECUTIVE, 2007.03.31 - 2014.04.21
4613 DREXEL AVENUE SOUTH , EDINA
MINNESOTA 55424
USA
BERTRAND LOY (dissolve)
Director, CORPORATE MANAGEMENT, 2008.07.07 - 2014.04.21
2 SETTLEMENT WAY ACTON , MASSACHUSETTS
01720
UNITED STATES
PETER WALCOTT (dissolve)
Director, ATTORNEY, 2001.04.02 - 2014.04.21
25 LOWELL ROAD WELLESLEY , NORFOLK MASSACHUSETTS
02482
GEORGE WILLIAM CHURCHILL (dissolve)
Secretary, 1992.03.26 - 1994.03.09
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
MABLAW CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.03.31 - 2001.06.01
21 STATION ROAD , WATFORD
WD17 1HT, HERTFORDSHIRE
ANDREW PACKARD (dissolve)
Secretary, ACCOUNTANT, 1994.03.09 - 2000.03.31
NO 4 REGENCY COURT , AYLESBURY
HP21 7AS, BUCKINGHAMSHIRE
GIDEON ARGOV (dissolve)
Director, BUSINESSMAN, 2005.01.01 - 2006.01.18
99 LINCOLN STREET , NEWTON HIGHLANDS
MASSACHUSETTS 02461
USA
DOUGLAS BERTHIAUME (dissolve)
Director, EXECUTIVE, 1992.03.26 - 1994.10.20
80 ASHBY ROAD , BEDFORD
FOREIGN, MASS 01730
USA
GEORGE WILLIAM CHURCHILL (dissolve)
Director, FINANCE DIRECTOR, 1992.03.26 - 1998.03.27
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
JOHN GILMARTIN (dissolve)
Director, EXECUTIVE, 1992.03.26 - 1996.05.07
309 COMMONWEALTH AVENUE , BOSTON
FOREIGN, MASS
USA
DOUGLAS BRUCE JACOBY (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.05 - 2000.01.10
57 ORNE STREET , MARBLEHEAD
01945, MASSACHUSETTS
USA
BERTRAND LOY (dissolve)
Director, CORPORATE MGMT, 2006.01.18 - 2007.03.31
2 SETTLEMENT WAY , ACTON
MASSACHUSETTS 01720
USA
JOHN GERARD MACKAY (dissolve)
Director, 1994.03.09 - 1999.04.01
10 FARRER ROAD 01-02 WATERFALL GARDENS , SINGAPORE
268822
GEOFFREY NUNES (dissolve)
Director, LAWYER, 1992.03.26 - 1997.04.30
80 ASHBY ROAD , BEDFORD
MASS 01730
USA
JEAN MARC PANDRAUD (dissolve)
Director, BUSINESSMAN, 2001.04.02 - 2006.01.18
106 WALTHAM STREET LEXINGTON , MIDDLESEX MASSACHUSETTS
02421
USA
JEAN-MARC PANDRAUD (dissolve)
Director, EXECUTIVE, 2007.03.31 - 2008.07.07
100 WALTHAM STREET , LEXINGTON
MASSACHUSETTS 02421
USA
JOHN PULSINELLI (dissolve)
Director, MANAGING DIRECTOR, 1992.03.26 - 1994.03.09
UPPER SONAMARG WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DL
JEFFREY RUDIN (dissolve)
Director, BUSINESS EXECUTIVE ATTORNEY, 1997.08.05 - 2001.04.02
20 DEERFIELD ROAD , SHERBORN
MA01770, MASSACHUSETTS 01770
USA
KATHLEEN STEARNS (dissolve)
Director, 1998.03.09 - 2001.04.02
119 STONE HORSE ROAD OSTERVILLEAD , MA02655
UNITED STATES
JOHN D VILLAS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.01.18 - 2007.03.31
8116 W.109TH STREET CIRCLE , BLOOMINGTON MN
HENNEPIN 55438
USA
DAVID WATERS (dissolve)
Director, 1998.11.16 - 2001.04.02
246 WORPLE ROAD LALEHAM , STAINES
TW18 1HB, MIDDLESEX
GLENN YOUNG (dissolve)
Director, 1996.04.09 - 2001.04.02
10 PUMP MEADOW , GREAT MISSENDON
HP16 9BB, BUCKINGHAMSHIRE
CHARLES WILLIAM ZADEL (dissolve)
Director, PRESIDENT/CEO MILLIPORE CORP, 1996.05.07 - 2005.01.01
76 HOWARD GLEASON ROAD , COHASSET
02025, MASSACHUSETTS
U S A

Companies near to ENTEGRIS (UK) ltd.

Information about the Private Limited Company ENTEGRIS (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: 2016.06.11. Reload the data