Occidental Chemical (U.K.) Limited

Company Name	Occidental Chemical (U.K.) Limited
Company Status	Dissolved
Company Number	00306365
Category	Private Limited Company
Incorporation Date	24 October 1935(88 years, 6 months ago)
Dissolution Date	25 April 2006 (17 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Stephen P Parise
Nationality	American
Status	Closed
Appointed	01 August 1991(55 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 April 2006)
Role	Manager
Correspondence Address	414 San Miguel Drive Arcadia California 910 07 Foreign

Director Name	Clive Dillwyn Bazeley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2000(64 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 April 2006)
Role	Sales Manager
Correspondence Address	Dennenweg 55 B3150 Haacht Belgium

Secretary Name	Marc Joel Kennedy
Nationality	American
Status	Closed
Appointed	17 July 2000(64 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	4303 Briargrove Lane Dallas Texas 75287 United States

Director Name	Michael Paul Hassett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	07 January 2001(65 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2006)
Role	International Gm
Correspondence Address	6119 Warm Mist Lane Dallas Texas 75248 United States

Director Name	William D Moss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2004(69 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2006)
Role	Corporate Manager
Correspondence Address	5637 Hillsborough Drive Plano Texas 75093 United States

Director Name	Walter Felix Voelke
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1993)
Role	Oil Company Executive
Correspondence Address	9 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Michael John Fitzgerald Ca
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 July 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fir Tops Grove Lane West Chiltington West Sussex RH20 2RD

Director Name	Wilfredo Eduardo Figueras
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2001)
Role	General Manager
Correspondence Address	119 White Cedar Drive East Amherst N Y 14051 Foreign

Director Name	Louis Ralph Domenici
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 January 1999)
Role	Financial Director
Correspondence Address	36005 Woodcrest Ct Bedford Texas Foreign

Director Name	Mr Martyn Ramsay David
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1993)
Role	Lawyer
Correspondence Address	65 Coniger Road London Sw6

Director Name	Adrianus Maria Dankers
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 1996)
Role	Managing Director
Correspondence Address	Avenue Des Hauts Tallis 16 Rixensart 1330 Belgium

Secretary Name	Mr Martyn Ramsay David
Nationality	British
Status	Resigned
Appointed	30 September 1990(54 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	65 Coniger Road London Sw6

Director Name	John Thomas Dalton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1991(55 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 1991)
Role	Company Director
Correspondence Address	13 Kings Gate Aberdeen Aberdeenshire AB2 6BL Scotland

Director Name	Glenn Charles Shurtz
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1991(55 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 1991)
Role	President & Managing Director
Correspondence Address	38 Hilltop Road Cults Aberdeen Aberdeenshire AB1 9RL Scotland

Secretary Name	Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	22 March 1991(55 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 1991)
Role	Company Director
Correspondence Address	14 Braeside Place Aberdeen Aberdeenshire AB1 7TU Scotland

Secretary Name	Mark Bradley Saunders
Nationality	British
Status	Resigned
Appointed	18 July 1991(55 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	Stephen J Pettit
Nationality	American
Status	Resigned
Appointed	01 August 1991(55 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1993)
Role	Lawyer
Correspondence Address	241 Hith Ridge Drive McKinney Texas 75069 Foreign

Secretary Name	Adrianus Maria Dankers
Nationality	Dutch
Status	Resigned
Appointed	05 April 1993(57 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 July 2000)
Role	Managing Director
Correspondence Address	Avenue Des Hauts Tallis 16 Rixensart 1330 Belgium

Director Name	David Robert Hurter
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1996(60 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 July 2000)
Role	Sales Manager
Correspondence Address	Rue Henrotte 14 1150 Brussels Belgium Foreign

Director Name	William Martin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1999(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2000)
Role	Finance Director
Correspondence Address	5204 Laser Lane Plano Collin 75023

Director Name	David Harry Logan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(64 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Director Of International Fina
Correspondence Address	4600 Oakspring Drive Flower Mound Texas 75028 United States

Location

Registered Address	New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,322
Net Worth	-£140,692
Cash	£83,443
Current Liabilities	£256,929

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2005	Application for striking-off (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill pudsey west yorkshire LS28 7EB (1 page)
20 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 March 2004	Full accounts made up to 31 December 2003 (14 pages)
14 December 2003	Return made up to 22/11/03; full list of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
14 December 2001	Return made up to 22/11/01; full list of members (7 pages)
7 August 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
3 January 2001	Return made up to 22/11/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: park house, 354,broadway, horsforth, leeds.LS18 4RE (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
14 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
25 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
3 December 1998	Return made up to 22/11/98; no change of members (4 pages)
12 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
16 December 1997	Return made up to 22/11/97; full list of members (6 pages)
15 August 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
27 December 1996	Return made up to 22/11/96; no change of members (4 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
9 July 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
4 December 1995	Return made up to 22/11/95; no change of members (4 pages)
11 September 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
30 August 1991	Memorandum and Articles of Association (9 pages)

Occidental Chemical (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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