Croda Gelatin Limited

Company Name	Croda Gelatin Limited
Company Status	Dissolved
Company Number	00089765
Category	Private Limited Company
Incorporation Date	3 August 1906(116 years, 10 months ago)
Dissolution Date	10 January 2006 (17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(92 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 January 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Closed
Appointed	04 March 1999(92 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(97 years, 5 months after company formation)
Appointment Duration	2 years (closed 10 January 2006)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Barry Lloyd Blyth
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	9 The Beeches Plas Newton Lane Chester CH2 1PE Wales

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	Tom Ronald Helcke
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 July 2001)
Role	Research Director
Correspondence Address	12 Southern Road London N2 9LE

Director Name	Peter Donald Henson
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	37 Church Road Hale Liverpool Merseyside L24 4AY

Director Name	Roger Trevor Jones
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Research Director
Correspondence Address	38 Forest Close Cuddington Northwich Cheshire CW8 2EE

Director Name	Brian James Michael Woods
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Chemist
Correspondence Address	55 The Ridgeway Enfield Middlesex EN2 8PG

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(85 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Edward John Haughey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(92 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2002)
Role	Managing Director-Croda Colloi
Country of Residence	United Kingdom
Correspondence Address	2 Foxgrove Knutsford Cheshire WA16 8BD

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£261,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
18 August 2005	Application for striking-off (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005	Return made up to 09/04/05; full list of members (3 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
10 May 2000	Return made up to 09/04/00; no change of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 July 1999	Director resigned (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (7 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Return made up to 09/04/98; no change of members (7 pages)
13 June 1997	Director resigned (1 page)
4 May 1997	Return made up to 09/04/97; full list of members (8 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
24 April 1996	Director resigned (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (16 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Croda Gelatin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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