Cognis Performance Chemicals UK Limited

Active03823580 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
North West
Address
Po Box 4 Earl Road
Cheadle Hulme
Cheadle
SK8 6QG

Filing status

Accounts due
30 September 2015
Last accounts
31 December 2013
Conf. stmt due
25 August 2016

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2011
British
Director · Appointed 21 June 2011
British
Born September 1956 (70)
Director · Appointed 21 June 2011
British
Born December 1966 (59)
Officer history (19 former)
1 September 2011
Appointed Hatton, Stephen as Secretary
31 August 2011
Resigned Holland, Adrian Paul as Secretary
22 June 2011
Resigned Liptrot, Nicholas as Director
21 June 2011
Appointed Hatton, Stephen as Director
21 June 2011
Appointed Urwin, Thomas as Director
1 April 2011
Resigned Allen, Paul as Director
31 December 2007
Resigned Liptrot, Nicholas as Secretary
31 December 2007
Appointed Holland, Adrian Paul as Secretary
31 December 2007
Appointed Liptrot, Nicholas as Director
31 December 2007
Resigned Catchpole, Steven Leslie as Director
17 September 2007
Resigned Durrance, Philip Walter as Director
24 April 2006
Appointed Liptrot, Nicholas as Secretary
24 April 2006
Resigned Spicer, Mark as Secretary
13 January 2006
Appointed Allen, Paul as Director
31 December 2005
Resigned Willems, Auguste as Director
7 April 2005
Resigned Temple Secretarial Limited as Corporate Secretary
7 April 2005
Appointed Spicer, Mark as Secretary
30 June 2004
Resigned Schulenburg, Michael, Doctor as Director
30 June 2004
Appointed Willems, Auguste as Director
30 June 2004
Resigned Soehngen, Joachim as Director
1 September 2003
Appointed Catchpole, Steven Leslie as Director
1 September 2003
Resigned Kahler, Jens Axel as Director
10 July 2002
Resigned Ferneyhough, Robert James as Secretary
10 July 2002
Appointed Temple Secretarial Limited as Corporate Secretary
28 February 2002
Appointed Schulenburg, Michael, Doctor as Director
28 February 2002
Resigned Heidrich, Jochen, Dr as Director
23 June 2000
Appointed Soehngen, Joachim as Director
23 June 2000
Appointed Heidrich, Jochen, Dr as Director
23 June 2000
Resigned Scheel, Albrecht as Director
28 April 2000
Resigned Freestone, Robin Anthony David as Secretary
28 April 2000
Appointed Ferneyhough, Robert James as Secretary
28 April 2000
Resigned Bennett, Ronald, Dr as Director
28 April 2000
Appointed Scheel, Albrecht as Director
14 April 2000
Resigned Temple Secretarial Limited as Corporate Secretary
14 April 2000
Resigned Temple Direct Limited as Corporate Director
5 November 1999
Appointed Bennett, Ronald, Dr as Director
5 November 1999
Appointed Kahler, Jens Axel as Director
5 November 1999
Appointed Durrance, Philip Walter as Director
5 November 1999
Appointed Freestone, Robin Anthony David as Secretary
11 August 1999
Appointed Temple Secretarial Limited as Corporate Secretary
11 August 1999
Appointed Temple Direct Limited as Corporate Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2019Restoration by order of the court
4 August 2015Final Gazette dissolved via voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
12 April 2015Application to strike the company off the register
18 February 2015Insolvency filing
Show all recent filings

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