Company NameBasic Chemical Solutions (UK) Limited
Company StatusDissolved
Company Number02860638
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 5 months ago)
Dissolution Date20 November 2012 (11 years, 4 months ago)
Previous NameGFI (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMs Amy Elizabeth Weaver Fisher
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed20 December 2010(17 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 20 November 2012)
RoleExecutive Vice President, General Counsel And Secr
Country of ResidenceUnited States
Correspondence Address42417 Se 149th Pl.
North Bend
Wa
98045
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed31 December 2011(18 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (closed 20 November 2012)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameStephen Paul Brown
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 08 September 1995)
RoleChemicals Trader
Correspondence AddressWilderness Pines
Beacon Road
Crowborough
East Sussex
TN6 1AZ
Secretary NameAndrew Johnson
NationalityBritish
StatusResigned
Appointed11 October 1993(3 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 August 1994)
RoleCompany Director
Correspondence Address1 Burdett Road
Jarvis Brook
Crowborough
East Sussex
TN6 2EH
Secretary NameBrian Bidewell
NationalityBritish
StatusResigned
Appointed19 July 1994(9 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 September 1995)
RoleCompany Director
Correspondence Address3 Hookswood Close
Crowborough
East Sussex
TN6 2SF
Director NameMr Frans Cramer
Date of BirthJune 1950 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed29 July 1994(9 months, 3 weeks after company formation)
Appointment Duration16 years, 4 months (resigned 20 December 2010)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address52 Flint Dr
Marlborough
Massachusetts
01752
United States
Director NameGustaf H Flier
Date of BirthJune 1945 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed29 July 1994(9 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 30 January 2002)
RolePresident
Correspondence Address71 New Bridge Road
Sudbury
Ma0 17h
Secretary NameGerrit Jan Cratler
NationalityDutch
StatusResigned
Appointed15 September 1995(1 year, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 November 1995)
RoleCompany Director
Correspondence Address22 King Street
Knutsford
Cheshire
WA16 6DL
Director NameMr Jan Willem Van Ess
Date of BirthApril 1958 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed03 November 1995(2 years after company formation)
Appointment Duration15 years, 1 month (resigned 20 December 2010)
RoleTrading Manager
Country of ResidenceUnited States
Correspondence Address272 Littlefield Lane
Marlborough
Massachusetts
United States
Secretary NameMr Michael Taylor Watson
NationalityBritish
StatusResigned
Appointed03 November 1995(2 years after company formation)
Appointment Duration7 years, 2 months (resigned 21 January 2003)
RoleCompany Director
Correspondence AddressMaple House 62 Goughs Lane
Knutsford
Cheshire
WA16 8QN
Director NameMr Mark John Byrne
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2003(9 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 December 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15165 Via Del Sur
Monte Sereno
Ca 95030
United States
Director NameMr Paul Ronan Culligan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed10 February 2003(9 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address59 Bailey Drive
Washington Crossing
Pa 18977
United States
Secretary NameGerald Barrington Macintosh Williams
NationalityBritish
StatusResigned
Appointed10 February 2003(9 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarle Place
Marle Place Road, Brenchley
Tonbridge
Kent
TN12 7HS
Secretary NamePaul Ronan Culligan
NationalityIrish
StatusResigned
Appointed09 November 2006(13 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2011)
RoleAccountant
Correspondence Address59 Bailey Drive
Washington Crossing
Pa
18977
Director NameMs Amy Elizabeth Weaver Fisher
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2010(17 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 20 December 2010)
RoleExecutive Vice President, General Counsel And Secr
Country of ResidenceUnited States
Correspondence Address42417 Se 1479th Pl.
North Bend
Wa
98045

Location

Registered AddressAquarius House Mid Point
Thornbury
Bradford
West Yorkshire
BD3 7AY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Univar Usa Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£376,526
Cash£389,898
Current Liabilities£606,127

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
26 July 2012Application to strike the company off the register (3 pages)
26 July 2012Application to strike the company off the register (3 pages)
3 January 2012Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
3 January 2012Termination of appointment of Paul Ronan Culligan as a director on 31 December 2011 (1 page)
3 January 2012Termination of appointment of Paul Culligan as a secretary (1 page)
3 January 2012Termination of appointment of Paul Ronan Culligan as a secretary on 31 December 2011 (1 page)
3 January 2012Termination of appointment of Paul Culligan as a director (1 page)
3 January 2012Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2011 (2 pages)
21 December 2011Registered office address changed from 17 Regent Street Pocklington N.Yorkshire YO42 2QN United Kingdom on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 17 Regent Street Pocklington N.Yorkshire YO42 2QN United Kingdom on 21 December 2011 (1 page)
18 October 2011Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page)
18 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
(5 pages)
18 October 2011Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page)
18 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
(5 pages)
18 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
(5 pages)
18 October 2011Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page)
15 April 2011Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011Accounts for a small company made up to 31 December 2010 (6 pages)
23 December 2010Termination of appointment of Amy Weaver as a director (1 page)
23 December 2010Termination of appointment of Amy Weaver as a director (1 page)
21 December 2010Appointment of Amy Weaver as a director (2 pages)
21 December 2010Appointment of Amy Weaver as a director (2 pages)
21 December 2010Appointment of Amy Weaver as a director (2 pages)
21 December 2010Appointment of Amy Weaver as a director (2 pages)
20 December 2010Termination of appointment of Jan Van Ess as a director (1 page)
20 December 2010Termination of appointment of Frans Cramer as a director (1 page)
20 December 2010Termination of appointment of Mark Byrne as a director (1 page)
20 December 2010Termination of appointment of Mark Byrne as a director (1 page)
20 December 2010Termination of appointment of Frans Cramer as a director (1 page)
20 December 2010Termination of appointment of Jan Van Ess as a director (1 page)
24 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
18 May 2010Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 April 2010Director's details changed for Mr Paul Ronan Culligan on 30 April 2010 (2 pages)
30 April 2010Secretary's details changed for Ronan Paul Culligan on 30 April 2010 (1 page)
30 April 2010Secretary's details changed for Ronan Paul Culligan on 30 April 2010 (1 page)
30 April 2010Director's details changed for Mr Paul Ronan Culligan on 30 April 2010 (2 pages)
20 November 2009Director's details changed for Jan Willem Van Ess on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Frans Cramer on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Mark John Byrne on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Paul Ronan Culligan on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Mark John Byrne on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Paul Ronan Culligan on 18 November 2009 (2 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for Jan Willem Van Ess on 18 November 2009 (2 pages)
20 November 2009Director's details changed for Frans Cramer on 18 November 2009 (2 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
20 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
4 December 2008Registered office changed on 04/12/2008 from suite 12 tower house business centre, fishergate york YO10 4UA (1 page)
4 December 2008Registered office changed on 04/12/2008 from suite 12 tower house business centre, fishergate york YO10 4UA (1 page)
4 December 2008Return made up to 08/10/08; full list of members (4 pages)
4 December 2008Return made up to 08/10/08; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
11 October 2007Return made up to 08/10/07; full list of members (3 pages)
11 October 2007Return made up to 08/10/07; full list of members (3 pages)
2 May 2007Full accounts made up to 31 December 2006 (10 pages)
2 May 2007Full accounts made up to 31 December 2006 (10 pages)
13 November 2006New secretary appointed (1 page)
13 November 2006New secretary appointed (1 page)
10 November 2006Registered office changed on 10/11/06 from: marle place brenchley tonbridge kent TN12 7HS (1 page)
10 November 2006Registered office changed on 10/11/06 from: marle place brenchley tonbridge kent TN12 7HS (1 page)
9 November 2006Return made up to 08/10/06; full list of members (3 pages)
9 November 2006Return made up to 08/10/06; full list of members (3 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006Secretary resigned (1 page)
10 April 2006Full accounts made up to 31 December 2005 (9 pages)
10 April 2006Full accounts made up to 31 December 2005 (9 pages)
14 November 2005Return made up to 08/10/05; full list of members (8 pages)
14 November 2005Return made up to 08/10/05; full list of members (8 pages)
3 October 2005Auditor's resignation (1 page)
3 October 2005Auditor's resignation (1 page)
27 April 2005Full accounts made up to 31 December 2004 (8 pages)
27 April 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2004Return made up to 08/10/04; full list of members (8 pages)
9 November 2004Return made up to 08/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004Full accounts made up to 31 December 2003 (8 pages)
21 April 2004Full accounts made up to 31 December 2003 (8 pages)
31 October 2003Return made up to 08/10/03; full list of members (8 pages)
31 October 2003Return made up to 08/10/03; full list of members (8 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003Secretary resigned (1 page)
28 May 2003Full accounts made up to 31 December 2002 (9 pages)
28 May 2003Full accounts made up to 31 December 2002 (9 pages)
21 May 2003Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
23 April 2003Company name changed gfi (uk) LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003Company name changed gfi (uk) LIMITED\certificate issued on 23/04/03 (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003New director appointed (2 pages)
28 February 2003Registered office changed on 28/02/03 from: 17 king street knutsford cheshire WA16 6DW (1 page)
28 February 2003Registered office changed on 28/02/03 from: 17 king street knutsford cheshire WA16 6DW (1 page)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
8 July 2002Full accounts made up to 31 December 2001 (9 pages)
8 July 2002Full accounts made up to 31 December 2001 (9 pages)
2 November 2001Return made up to 08/10/01; full list of members (7 pages)
2 November 2001Return made up to 08/10/01; full list of members (7 pages)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2000Return made up to 08/10/00; full list of members (7 pages)
1 November 2000Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
(7 pages)
13 June 2000Full accounts made up to 31 December 1999 (9 pages)
13 June 2000Full accounts made up to 31 December 1999 (9 pages)
22 October 1999Return made up to 08/10/99; full list of members (7 pages)
22 October 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 May 1999Full accounts made up to 31 December 1998 (12 pages)
7 May 1999Full accounts made up to 31 December 1998 (12 pages)
20 January 1999Return made up to 08/10/98; no change of members (4 pages)
20 January 1999Return made up to 08/10/98; no change of members (4 pages)
30 March 1998Full accounts made up to 31 December 1997 (10 pages)
30 March 1998Full accounts made up to 31 December 1997 (10 pages)
5 November 1997Return made up to 08/10/97; full list of members (6 pages)
5 November 1997Return made up to 08/10/97; full list of members (6 pages)
8 May 1997Full accounts made up to 31 December 1996 (12 pages)
8 May 1997Full accounts made up to 31 December 1996 (12 pages)
6 November 1996Return made up to 08/10/96; no change of members (6 pages)
6 November 1996Return made up to 08/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
17 May 1996Full accounts made up to 31 December 1995 (15 pages)
17 May 1996Full accounts made up to 31 December 1995 (15 pages)
26 March 1996New secretary appointed (2 pages)
21 November 1995New director appointed (2 pages)
13 November 1995Return made up to 08/10/95; no change of members (4 pages)
13 November 1995Return made up to 08/10/95; no change of members (4 pages)
12 October 1995Registered office changed on 12/10/95 from: 2 the white house beacon road crowborough east sussex TN6 1AB (1 page)
12 October 1995Registered office changed on 12/10/95 from: 2 the white house beacon road crowborough east sussex TN6 1AB (1 page)
2 October 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
9 April 1995Registered office changed on 09/04/95 from: commercial centre croft road crowborough east sussex (1 page)
9 April 1995Registered office changed on 09/04/95 from: commercial centre croft road crowborough east sussex (1 page)
13 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 March 1995Full accounts made up to 31 December 1994 (16 pages)
13 March 1995Full accounts made up to 31 December 1994 (16 pages)
13 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 August 1994Particulars of mortgage/charge (3 pages)
6 August 1994Particulars of mortgage/charge (3 pages)
8 October 1993Incorporation (13 pages)
8 October 1993Incorporation (13 pages)