LUBRIZOL ADVANCED MATERIALS UK LIMITED
Overview
| Company Name | LUBRIZOL ADVANCED MATERIALS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00923405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUBRIZOL ADVANCED MATERIALS UK LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUBRIZOL ADVANCED MATERIALS UK LIMITED located?
| Registered Office Address | The Knowle Nether Lane Hazelwood DE56 4AN Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUBRIZOL ADVANCED MATERIALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVEON UK LIMITED | Jul 26, 2001 | Jul 26, 2001 |
| BFGOODRICH CHEMICAL (U.K.) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| B.F. GOODRICH CHEMICAL (U.K.) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| B.F. GOODRICH CHEMICAL (U.K.) LIMITED | Nov 22, 1967 | Nov 22, 1967 |
What are the latest accounts for LUBRIZOL ADVANCED MATERIALS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LUBRIZOL ADVANCED MATERIALS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 22, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Lubrizol France Holdings Sas on Oct 02, 2014 | 1 pages | CH02 | ||||||||||
Appointment of Lubrizol France Holdings Sas as a director on Oct 02, 2014 | 2 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Eric Robert Schnur on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Who are the officers of LUBRIZOL ADVANCED MATERIALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERTHONGEN, Marc Martha Joseph | Secretary | Leopoldslei 68 2930 Brasschaat Belgium | British | 87135230001 | ||||||||||
| SCHNUR, Eric Robert | Director | 8385 Sanctuary Drive Kirtland Hills Ohio 44060 United States | Usa | United States | Director | 134752040001 | ||||||||
| LUBRIZOL HOLDINGS FRANCE SAS | Director | Quai De France 76100 Rouen 25 France |
| 191656100001 | ||||||||||
| CALISE, Nicholas James | Secretary | 2731 Stonebridge Court 44236 Hudson Ohio Usa | American | 37200870001 | ||||||||||
| CLAESSENS, Anton Johan | Secretary | Oudstrijderslei 11 2130 Brasschaat Brussels Belgium | Belgian | 20403990001 | ||||||||||
| GERRINCK, Amandus | Secretary | 26 Foxfield Garryduff Park IRISH Castlebar Co Mayo Ireland | British | 66030590002 | ||||||||||
| KERKER, Cynthia Maki | Secretary | Barrn Opsomerdreef 20 3090 Overijse FOREIGN Belgium | British | 38114680001 | ||||||||||
| TAFFI, Joan Marie | Secretary | 11116 Villa Trace Place Charlotte North Carolina 28277 United States | American | Legal Manager | 67673930001 | |||||||||
| TAFFI, Joan Marie | Secretary | 1723 Rock Hill Lane Akron 44313 Ohio Usa | American | Legal Administrator | 49718160001 | |||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | Attorney | 98238590001 | |||||||||
| AUVIL, Andrew Lee | Director | Vliertjeslaan 24 3090 Overijse FOREIGN Belgium | American | General Manager | 49397070001 | |||||||||
| BARBANEL, Steven Roy | Director | Ctra De Bella Jerra 10 08193 Bellaterra FOREIGN Spain | American | Business Director | 49397110002 | |||||||||
| BOGUS, Donald | Director | 522 Woodland Court Chagrin Falls Ohio 44022 United States | American | Corporate Officer | 100512240001 | |||||||||
| DOLIVECK, David Brian | Director | 13 Avenue Dumanoir 1640 Rhode-St-Genese Belgium | Us | Snr Vp Bfgoodrich Chemical Eur | 31880550001 | |||||||||
| GEERINCK, Amandus | Director | Brusselsesteenweg 227/2 3080 Tevuren Belguim | Dutch | Manager Finance And Admin Euro | 43210750001 | |||||||||
| POTY, Patrick Georges Leo Ghislain, Doctor | Director | Route De L'Etat 316 Lasne 1380 Belgium | Belgian | Business Director | 68502940001 | |||||||||
| SAMMET, Anton Adolf Werner | Director | 17 Jagdfeld 43 Neuss 1 D-W-4040 Germany | German | Gen Man Bfgoodrich Euro Deutch | 31880560001 | |||||||||
| VAN DE VEN, Arnoldus | Director | Vieghavenlaan 88 Keerbergen 3140 FOREIGN Belgium | Dutch | General Manager | 58976200001 | |||||||||
| VERHAAR, Cornelis | Director | 6852 Amherst Drive Suite 2106 Sagamore Hills 44061 Ohio Usa | Dutch | Director | 96933090001 | |||||||||
| WESTON, Roy Clayton Macdonald | Director | Whitelodge 26 Cheney Street HA5 2TE Pinner Middlesex | British | Company Director | 31880570001 |
Who are the persons with significant control of LUBRIZOL ADVANCED MATERIALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lubrizol Advanced Materials Holdings Uk Ltd | Apr 06, 2016 | Nether Lane Hazelwood DE56 4AN Belper The Knowle England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0