Nutrinova UK Limited

Company Name	Nutrinova UK Limited
Company Status	Dissolved
Company Number	03436752
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month 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	Mr William Robert Davies
Nationality	British
Status	Closed
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2011)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr James William Henderson Wordie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Shrawardine Shrewsbury Shropshire SY4 1AH Wales

Director Name	Mr William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Robert Arthur Haggis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Barrister
Correspondence Address	28 Milverton Crescent Leamington Spa Coventry CV32 5NJ

Director Name	Dr Andreas Walter Lotz
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2003)
Role	Head Of Sales Europe
Correspondence Address	Theresenstr 25 Kelkheim Germany

Director Name	Iain Ross Stevenson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Niederhochstadt Hocheimer Strasse 2 65760 Eschborn Germany

Director Name	Thomas John Debney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2002)
Role	Managing Director
Correspondence Address	9 Tudor Lane Old Windsor Berkshire SL4 2LF

Director Name	Dr Jurgen Erwin Friedrich Haffner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2004)
Role	Director Sales Europe
Correspondence Address	Im Malzhof 6 55218 Ingelheim Am Rhein Germany

Director Name	Dr Eckart Von Haefen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2006)
Role	Chief Financial Officer Nutrin
Correspondence Address	Passavantstrasse 7 60596 Frankfurt Foreign

Director Name	Dr Gregor Jose Peter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2006)
Role	Director Sales Europe Nr Middl
Correspondence Address	Steinkopfstrasse 14f 65207 Wiesbaden Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,751,693
Net Worth	£1,493,442
Cash	£994,395
Current Liabilities	£416,199

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
15 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
10 July 2009	Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
10 July 2009	Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
19 January 2009	Liquidators' statement of receipts and payments to 17 December 2008 (6 pages)
19 January 2009	Liquidators statement of receipts and payments to 17 December 2008 (6 pages)
16 July 2008	Liquidators statement of receipts and payments to 17 June 2008 (5 pages)
16 July 2008	Liquidators' statement of receipts and payments to 17 June 2008 (5 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
10 January 2008	Liquidators' statement of receipts and payments (5 pages)
9 January 2007	Declaration of solvency (3 pages)
9 January 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Declaration of solvency (3 pages)
9 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: c/o ticona uk LIMITED hollinswood house, stafford court, telford shropshire TF3 3DD (1 page)
18 December 2006	Registered office changed on 18/12/06 from: c/o ticona uk LIMITED hollinswood house, stafford court, telford shropshire TF3 3DD (1 page)
2 October 2006	Return made up to 19/09/06; full list of members (2 pages)
2 October 2006	Return made up to 19/09/06; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
16 January 2006	Registered office changed on 16/01/06 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 October 2004	Return made up to 19/09/04; full list of members (5 pages)
11 October 2004	Return made up to 19/09/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Return made up to 19/09/03; no change of members (5 pages)
16 October 2003	Return made up to 19/09/03; no change of members (5 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 October 2002	Return made up to 19/09/02; no change of members (6 pages)
9 October 2002	Return made up to 19/09/02; no change of members (6 pages)
23 August 2002	Full accounts made up to 31 December 2001 (17 pages)
23 August 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	Re sec 394 (1 page)
25 June 2002	Re sec 394 (1 page)
27 December 2001	Auditor's resignation (1 page)
27 December 2001	Auditor's resignation (1 page)
27 September 2001	Return made up to 19/09/01; full list of members (7 pages)
27 September 2001	Return made up to 19/09/01; full list of members (7 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
22 August 2001	Registered office changed on 22/08/01 from: highview house charles square bracknell berkshire RG12 1DF (1 page)
22 August 2001	Registered office changed on 22/08/01 from: highview house charles square bracknell berkshire RG12 1DF (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
16 October 2000	Return made up to 19/09/00; no change of members (5 pages)
16 October 2000	Return made up to 19/09/00; no change of members (5 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	Registered office changed on 21/04/00 from: 50 salisbury road hounslow TW4 6JH (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 50 salisbury road hounslow TW4 6JH (1 page)
30 September 1999	Return made up to 19/09/99; full list of members (5 pages)
30 September 1999	Return made up to 19/09/99; full list of members (5 pages)
31 August 1999	Ad 28/06/99--------- Â£ si 299998@1=299998 Â£ ic 105002/405000 (2 pages)
31 August 1999	Ad 28/06/99--------- Â£ si 299998@1=299998 Â£ ic 105002/405000 (2 pages)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Nc inc already adjusted 28/06/99 (1 page)
4 August 1999	Nc inc already adjusted 28/06/99 (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (22 pages)
4 June 1999	Full accounts made up to 31 December 1998 (22 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
1 October 1998	Return made up to 19/09/98; full list of members (5 pages)
1 October 1998	Return made up to 19/09/98; full list of members (5 pages)
8 July 1998	Location of register of members (1 page)
8 July 1998	Location of register of members (1 page)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Ad 01/01/98--------- Â£ si 105000@1=105000 Â£ ic 2/105002 (2 pages)
20 February 1998	Ad 01/01/98--------- Â£ si 105000@1=105000 Â£ ic 2/105002 (2 pages)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Particulars of contract relating to shares (4 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Particulars of contract relating to shares (4 pages)
9 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Nc inc already adjusted 08/12/97 (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 January 1998	Nc inc already adjusted 08/12/97 (1 page)
9 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/97 (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/97 (1 page)
19 September 1997	Incorporation (14 pages)

Nutrinova UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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