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MACDERMID EXPORTS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

MACDERMID EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01047021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
last member list: 2003.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5155 - Wholesale of chemical products

Previous names:

Company MACDERMID EXPORTS LIMITED is a Private Limited Company, registration number 01047021, established in United Kingdom on the 22. March 1972. The company was dissolved. The company has been in business for 44 years and 8 months. This company used to be called W.CANNING MATERIALS EXPORTS LIMITED. The company is based on 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL. Business of the company MACDERMID EXPORTS LIMITED by SIC and NACE code are "7499 - Non-trading company", "5155 - Wholesale of chemical products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.14. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
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COMPANY NAME CHANGED, W.CANNING MATERIALS EXPORTS LIMI, TED, CERTIFICATE ISSUED ON 16/02/04
Form type: CERTNM
Date: 2004.02.16
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2003.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 133 GREAT HAMPTON ST, BIRMINGHAM, B18 6AS
Form type: 287
Date: 2000.09.04
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12

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Company directors and board members:

ROGER EDWARD RICHARDS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.05.20
6 MORLICH RISE , BRIERLEY HILL
DY5 3YZ, WEST MIDLANDS
LANCE JOHN PASSANT PHASEY (dissolve)
Director, 2001.06.11
35 CHIPSTONE CLOSE HILLFIELD , SOLIHULL
B91 3YS, WEST MIDLANDS
KIM DARBY (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2002.05.20
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (dissolve)
Secretary, 1991.06.28 - 1998.06.23
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
JOHN ALLWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.01.31
BEARS DEN LANGLEY ROAD CLAVERDON , WARWICK
CV35 8PU, WARWICKSHIRE
KIM DARBY (dissolve)
Director, COMPANY SECRETARY, 1999.02.26 - 2001.06.11
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1998.06.30
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
GRAHAM JOHN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1998.09.25
5 BROOKWOOD DRIVE , BARNT GREEN
B45 8GG, BIRMINGHAM
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 2000.09.06
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
DAVID DENIS O'NEILL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 1999.02.26
6 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
MICHAEL LEIGH ROSE (dissolve)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS

Companies near to MACDERMID EXPORTS ltd.

Information about the Private Limited Company MACDERMID EXPORTS 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: 2016.07.21. Reload the data