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SYBRON CHEMICALS UK LTD

Learn more about SYBRON CHEMICALS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRAWBERRY HILL, NEWBURY, BERKSHIRE, RG14 1JA

SYBRON CHEMICALS UK LTD on the map

Company type: Private Limited Company
Company number: 00897460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.06
dissolution date: 2006.12.12
last member list: 2006.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5155 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM:, BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE RG14 1JA
Form type: 287
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, 1 SOUTHLINK, OLDHAM, LANCASHIRE, OL4 1DE
Form type: 287
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
£2.95
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COMPANY NAME CHANGED, TANATEX CHEMICAL COMPANY LIMITED, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, 212-214 KATHERINE STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7AS
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01

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Company directors and board members:

MARTIN DAVID NEWSON (dissolve)
Secretary, 2005.01.31 - 2006.12.12
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
LUIS LOPEZ REMON (dissolve)
Director, SENIOR VICE PRESIDENT, 2005.03.08 - 2006.12.12
VICTORIA STR 99 , WUPPERTAL
42115
GERMANY
KIERN MARK O'CONNOR (dissolve)
Director, 2006.05.15 - 2006.12.12
7 LAMTARRA WAY , NEWBURY
RG 14, BERKSHIRE
DAVID IAN ARMISTEAD (dissolve)
Secretary, 1993.01.01 - 1999.01.31
5 BROAD ACRE NORDEN , ROCHDALE
OL12 7RP, LANCASHIRE
JOHN BARBOUR (dissolve)
Secretary, 2000.01.31 - 2001.07.17
118 VICTORIA STREET CHADDERTON , OLDHAM
OL9 0DG, LANCASHIRE
TREVOR JAMES DICKSON (dissolve)
Secretary, 2004.02.06 - 2005.01.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
HANS WERNER ADOLF HUISKES (dissolve)
Secretary, 1991.06.26 - 1993.01.01
EDESEWEG 139 , 6721 JT BENNEKOM
FOREIGN
HOLLAND
ANNA MARIA KAZAN (dissolve)
Secretary, 1999.02.01 - 2000.02.16
117 KIELDER SQUARE ECCLES NEW ROAD , SALFORD
M5 4UW
MARTIN DAVID NEWSON (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 2001.03.21 - 2004.02.06
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
LENNART THORSTEN ABERG (dissolve)
Director, 2001.07.31 - 2002.12.31
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
DAVID COE (dissolve)
Director, 2003.02.04 - 2005.01.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
LAMBERT COURTH (dissolve)
Director, MANAGING DIRECTOR, 2002.12.05 - 2005.01.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JACOBS ADRIANUS DE BLOK (dissolve)
Director, 1991.06.26 - 1994.06.01
ACCACIA LAAN 14 , 6711 MX EDE
FOREIGN
HOLLAND
PETER GERRIT JOSEPH DE BRUIJN (dissolve)
Director, MANAGING DIRECTOR, 1995.01.16 - 2001.11.21
CATHARINADAAL 15 , EDE
6715 KE, GELDERLAND
NETHERLANDS
TERENCE LESLIE LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2005.01.31 - 2006.06.30
4 MEDWAY DRIVE ALLESTREE , DERBY
DE22 2UB, DERBYSHIRE
WOLFGANG SCHMITZ (dissolve)
Director, MANAGER, 2005.01.31 - 2005.03.08
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
PAUL ALEXANDER SCHUTTE (dissolve)
Director, MANAGING DIRECTOR, 1994.06.01 - 1995.01.16
WILGENLAAN 30 , EDE
6711NK
NETHERLANDS
MARTIN UNWIN (dissolve)
Director, MARKETING DIRECTOR, 2001.07.31 - 2002.12.31
17 WANSEY GARDENS MANOR FIELDS , NEWBURY
RG14 2SJ, BERKSHIRE

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Information about the Private Limited Company SYBRON CHEMICALS 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: 2016.06.13. Reload the data