Company NameCroda Chemicals Overseas Limited
Company StatusDissolved
Company Number00463964
CategoryPrivate Limited Company
Incorporation Date27 January 1949(72 years, 10 months ago)
Dissolution Date10 January 2006 (15 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Roy Ainger
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1999(50 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 10 January 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressMonks Meadow
Fox Lane Thorpe Willoughby
Selby
North Yorkshire
YO8 9NA
Director NameAmanda Margaret McIntyre
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1999(50 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 10 January 2006)
RoleCompany Director
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Secretary NameAmanda Margaret McIntyre
NationalityBritish
StatusClosed
Appointed04 March 1999(50 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 10 January 2006)
RoleChartered Secretary
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Director NameMr George Edwin Bates
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(43 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Director NameRobert Edward Poskitt
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(43 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 March 1999)
RoleGroup Treasurer
Correspondence AddressLane End Farm
Gowdall
Goole
East Yorkshire
DN14 0AD
Secretary NameMr George Edwin Bates
NationalityBritish
StatusResigned
Appointed06 June 1992(43 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY

Location

Registered AddressCowick Hall
Snaith Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£418,099

Accounts

Latest Accounts31 December 2004 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
18 August 2005Application for striking-off (1 page)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005Return made up to 09/04/05; full list of members (3 pages)
5 May 2004Return made up to 09/04/04; full list of members (7 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2003Return made up to 09/04/03; full list of members (7 pages)
7 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002Return made up to 09/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
(6 pages)
2 July 2001Return made up to 06/06/01; full list of members (5 pages)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 July 2000Return made up to 06/06/00; full list of members (5 pages)
12 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 June 1999Return made up to 06/06/99; change of members (5 pages)
16 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New secretary appointed (2 pages)
13 March 1999Director resigned (1 page)
13 March 1999Secretary resigned;director resigned (1 page)
11 June 1998Return made up to 06/06/98; no change of members (6 pages)
10 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 August 1997Director's particulars changed (1 page)
8 July 1997Full accounts made up to 31 December 1996 (5 pages)
8 July 1997Return made up to 06/06/97; full list of members (6 pages)
3 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 1996Full accounts made up to 31 December 1995 (5 pages)
28 June 1996Return made up to 06/06/96; no change of members (5 pages)
4 July 1995Full accounts made up to 31 December 1994 (5 pages)
4 July 1995Return made up to 06/06/95; no change of members (10 pages)