| Company Name | Croda Chemicals Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00463964 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1949(75 years, 3 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 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 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(50 years, 1 month 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 |
| Director Name | Amanda Margaret McIntyre |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(50 years, 1 month 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 |
| Secretary Name | Amanda Margaret McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(50 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 January 2006) |
| Role | Chartered Secretary |
| Correspondence Address | Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE |
| Director Name | Mr George Edwin Bates |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 March 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
| Director Name | Robert Edward Poskitt |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 March 1999) |
| Role | Group Treasurer |
| Correspondence Address | Lane End Farm Gowdall Goole East Yorkshire DN14 0AD |
| Secretary Name | Mr George Edwin Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(43 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
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 | £418,099 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 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) |
| 20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 May 2004 | Return made up to 09/04/04; full list of members (7 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) |
| 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
|
| 2 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 July 2000 | Return made up to 06/06/00; full list of members (5 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 June 1999 | Return made up to 06/06/99; change of members (5 pages) |
| 16 June 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) |
| 14 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Secretary resigned;director resigned (1 page) |
| 11 June 1998 | Return made up to 06/06/98; no change of members (6 pages) |
| 10 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 8 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Resolutions
|
| 22 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 28 June 1996 | Return made up to 06/06/96; no change of members (5 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 4 July 1995 | Return made up to 06/06/95; no change of members (10 pages) |