SABIC INTERNATIONAL LIMITED

Overview

Company Name	SABIC INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03113048
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1995
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABIC INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SABIC INTERNATIONAL LIMITED located?

Registered Office Address	Wilton Centre Wilton TS10 4RF Teesside
Undeliverable Registered Office Address	No

What were the previous names of SABIC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INLAW NINETY-SIX LIMITED	Oct 12, 1995	Oct 12, 1995

What are the latest accounts for SABIC INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SABIC INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2013

Application to strike the company off the register

3 pages

DS01

Jul 24, 2013

Statement of capital on Jul 24, 2013

Capital: GBP 1

4 pages

SH19

Jul 24, 2013

legacy

1 pages

SH20

Jul 24, 2013

legacy

1 pages

CAP-SS

Jul 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2013

Annual return made up to May 25, 2013

4 pages

AR01

Dec 18, 2012

Director's details changed for Mr Paul Booth on Dec 18, 2012

2 pages

CH01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 15, 2012

Annual return made up to May 25, 2012

4 pages

AR01

Mar 05, 2012

Termination of appointment of Hubertus Henricus Josephus Meessen as a director on Feb 15, 2012

1 pages

TM01

Mar 05, 2012

Appointment of Mr Paul Booth as a director on Feb 13, 2012

2 pages

AP01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jun 22, 2011

Annual return made up to May 25, 2011 with full list of shareholders

5 pages

AR01

Jun 20, 2011

Director's details changed for Hubertus Henricus Josephus Meessen on Jun 20, 2011

2 pages

CH01

Jun 20, 2011

Secretary's details changed for John Middleton on Jun 20, 2011

1 pages

CH03

Jun 20, 2011

Director's details changed for John Middleton on Jun 20, 2011

2 pages

CH01

Jun 01, 2011

Annual return made up to May 26, 2010 with full list of shareholders

13 pages

AR01

May 31, 2011

Statement of capital on May 31, 2011

Capital: GBP 10,000

4 pages

SH19

May 31, 2011

legacy

1 pages

SH20

May 31, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2011

legacy

1 pages

CAP-SS

Jan 18, 2011

Appointment of John Middleton as a secretary

2 pages

AP03

Jan 18, 2011

Termination of appointment of Christopher Graham as a director

1 pages

TM01

View All Filings

Who are the officers of SABIC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, John Wilton TS10 4RF Teesside Wilton Centre	Dec 31, 2010		Secretary	Wilton TS10 4RF Teesside Wilton Centre					157023180001
BOOTH, Paul Wilton TS10 4RF Teesside Wilton Centre	Feb 13, 2012		Director	Wilton TS10 4RF Teesside Wilton Centre	England	British	1950-10	European Director	137938210001
MIDDLETON, John Christopher Wilton TS10 4RF Teesside Wilton Centre	Dec 31, 2010		Director	Wilton TS10 4RF Teesside Wilton Centre	England	British	1973-4	Legal Counsel	156925020001
GOULD, Nicholas Simon Barry Knollys House 11 Byward Street EC3R 5EN London	Oct 12, 1995	Jun 19, 1996	Nominee Secretary	Knollys House 11 Byward Street EC3R 5EN London		British			900011940001
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Jan 01, 2008	Dec 31, 2010	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		Legal Services Director	61088970002
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jul 30, 2004	Jan 01, 2008	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
JORDAN, Michael Patrick 20 Warwick Road CM23 5NN Bishops Stortford Hertfordshire	Jun 19, 1996	Jul 30, 2004	Secretary	20 Warwick Road CM23 5NN Bishops Stortford Hertfordshire		British			32019280001
AL DEGHAITHAR, Mohammed Saud Abdulaziz 71 Nottingham Terrace NW1 4QE London	Jul 02, 1999	Oct 21, 2003	Director	71 Nottingham Terrace NW1 4QE London		Saudi	1954-3	General Manager	74039570001
AL FAWAZ, Fawaz PO BOX 59090 Riyadh Saudi Arabia	Mar 26, 1996	Jul 02, 1999	Director	PO BOX 59090 Riyadh Saudi Arabia		Saudi	1961-12	Assitant Vice President	47883700001
AL GHORAYED, Fouad 10 Mercers Place Brook Green W6 7BZ London	Mar 26, 1996	Nov 19, 1997	Director	10 Mercers Place Brook Green W6 7BZ London		Saudi	1960-12	Business Manager	47883660002
AL KATHIRI, Mohammed 17 Windsor Way W14 0UA London	Mar 26, 1996	Jul 02, 1999	Director	17 Windsor Way W14 0UA London		Saudi Arabian	1954-8	General Manager	27406830001
AL OHALI, Mosaed Sulaimana Heugemerweg 42d 6221 Gj Maastricht The Netherlands	Feb 01, 2008	Jan 01, 2010	Director	Heugemerweg 42d 6221 Gj Maastricht The Netherlands		Saudi Arabian	1959-12	Chief Operating Officer	128453090001
AL-SWAILEM, Fahad Hamoud PO BOX 59090 Riyadh 11525 FOREIGN Saudi Arabia	Mar 16, 1998	Jul 02, 1999	Director	PO BOX 59090 Riyadh 11525 FOREIGN Saudi Arabia		Saudi	1958-6	Business Manager	57514070002
BAZID, Abdullah Saeed Mohammed Moorselboslaan 23 Tervuren 3080 Belgium	Nov 24, 2003	Feb 01, 2008	Director	Moorselboslaan 23 Tervuren 3080 Belgium		Saudi	1955-7	Board Delegate	116062180001
COUPE, David Anthony Saint John The Old Thatch Bambers Green Takeley CM22 6PD Bishops Stortford Hertfordshire	Oct 12, 1995	Mar 26, 1996	Nominee Director	The Old Thatch Bambers Green Takeley CM22 6PD Bishops Stortford Hertfordshire		British	1962-8		900011930001
GOULD, Nicholas Simon Barry Knollys House 11 Byward Street EC3R 5EN London	Oct 12, 1995	Mar 26, 1996	Nominee Director	Knollys House 11 Byward Street EC3R 5EN London		British	1956-6		900011940001
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Feb 01, 2008	Dec 31, 2010	Director	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	England	British	1955-6	Legal Services Director	61088970002
IBNHUMAID, Omar P O Box 5101 FOREIGN Riyadh 11422 Saudi Arabia	Jul 02, 1999	Aug 31, 2002	Director	P O Box 5101 FOREIGN Riyadh 11422 Saudi Arabia		Saudi	1958-1	Gm Treasury	65445490001
JACKSON, Robert Thomas Anthony Field House Himbleton WR9 7LQ Droitwich Worcestershire	Jul 15, 2004	Feb 01, 2008	Director	Field House Himbleton WR9 7LQ Droitwich Worcestershire		British	1946-12	General Manager	78951400001
MEESSEN, Hubertus Henricus Josephus 6135 LD Sittard Europeboulevard 1 Netherlands	Jan 01, 2010	Feb 15, 2012	Director	6135 LD Sittard Europeboulevard 1 Netherlands	The Netherlands	Dutch	1961-8	Managing Director Polymers	148356740001

View Detailed Information on Officers and People with Significant Control

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.
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