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NCH HOLDINGS LIMITED

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

Company details

3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

NCH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00881079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.08
dissolution date: 2010.07.13
last member list: 2008.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS, ACCOUNTS ETC
Form type: LIQ MISC RES
Date: 2010.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.02
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INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED ERHARD HECK
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ENGELEN
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED HELEN ROBERTS
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS
Form type: 288b
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, BUSINES, FARNBOROUGH, HAMPSHIRE GU14 0NL
Form type: 287
Date: 2003.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02

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Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, LEGAL DIRECTOR, 2008.03.11 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINE FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
ERHARD HECK (dissolve)
Director, OPERATING HEAD, 2008.04.18 - 2010.07.13
C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BU FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
BRIAN JAMES MCNAMARA (dissolve)
Director, REGION HEAD OTC, 2007.10.01 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SUBHANU SAXENA (dissolve)
Director, CHIEF EXECUTIVCE OFFICER, 2005.04.22 - 2010.07.13
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR
KEVIN JOHN WHITE (dissolve)
Director, CHIEF EXECUTIVE OFFICER U K, 2000.10.12 - 2010.07.13
NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD , HORSHAM
RH12 5AB, WEST SUSSEX
SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23 - 2008.03.11
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
STEPHEN JOHN PARKINSON (dissolve)
Secretary, ASSISTANT SECRETARY, 1991.10.29 - 1995.06.23
HRADCANY 2 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.23 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ADRIAN ADAMS (dissolve)
Director, CEO, 2001.01.23 - 2001.06.08
HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT , ST LEONARDS HILL
SL4 4UL, BERKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
GODFREY CLIVE AXTEN (dissolve)
Director, CEO, 1999.03.26 - 2000.10.12
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
GEORGES DE VOS (dissolve)
Director, HEAD OTC BUSINESS UNIT, 2005.11.28 - 2007.10.01
C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK , FRIMLEY, CAMBERLEY
GU16 7SR, SURREY
THOMAS ENGELEN (dissolve)
Director, MANAGING DIRECTOR, 2006.09.01 - 2008.04.18
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
EDGAR FULLAGAR (dissolve)
Director, COMPANY PRESIDENT, 1999.03.26 - 2002.04.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SUSANNE MARIA KOHOUT (dissolve)
Director, MANAGER, 2003.04.17 - 2005.11.28
NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK, FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1993.02.01 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
MICHEL ORSINGER (dissolve)
Director, HEAD OF EUROPE NOVARTIS CONSUM, 1999.03.26 - 2003.04.04
ROSSIMATTSTRASSE 10 , MURI
FOREIGN, BERN CH 3074
SWITZERLAND
WILLIAM DRUMMOND PARIS (dissolve)
Director, 2001.09.14 - 2005.04.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
STEPHEN JOHN PARKINSON (dissolve)
Director, ASSISTANT SECRETARY, 1991.10.29 - 1995.06.23
HRADCANY 2 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1991.10.28 - 1999.03.26
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
MICHAEL CHARLES WHEELDON (dissolve)
Director, GENERAL MANAGER, 2005.05.04 - 2006.09.01
NOVARTIS CONSUMER HEALTH WIMBLEHURST ROAD , HORSHAM
RH12 5AB, WEST SUSSEX

Companies near to NCH HOLDINGS ltd.

Information about the Private Limited Company NCH HOLDINGS 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: 2016.06.12. Reload the data