Rohm & Haas (UK) Ltd

About

Registered Number: 00312415
Date of Incorporation: 01/04/1936 (88 years and 1 month ago)
Company Status: Liquidation
Registered Address: Rohm And Haas (Uk) Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL,

 

Rohm & Haas (UK) Ltd was founded on 01 April 1936, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLELAND, Graham Bryce, Doctor 12 September 1996 30 June 2007 1
FITZPATRICK, Joseph Michael, Dr N/A 01 September 1993 1
NEWNES, Geoffrey James N/A 30 April 1996 1
PAPADOURAKIS, Antonis, Dr 26 November 1998 01 October 2001 1
PEARSON, Eric 12 September 1996 25 November 1998 1
RAUSCHER, Stephen Joseph 01 September 1993 12 September 1996 1
WILLIAMSON, Andrew Cassidy 12 September 1996 20 April 2007 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Cathrine Anne 06 July 2016 - 1
CRACKNELL, Louise 20 July 2010 11 November 2013 1
FOX, Kim Lesley 11 November 2013 06 July 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 10 May 2018
AD01 - Change of registered office address 04 October 2017
RESOLUTIONS - N/A 28 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
4.70 - N/A 28 April 2017
CS01 - N/A 16 January 2017
RESOLUTIONS - N/A 12 January 2017
SH01 - Return of Allotment of shares 03 January 2017
AA01 - Change of accounting reference date 20 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 04 March 2014
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 04 September 2012
TM01 - Termination of appointment of director 23 July 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 09 February 2011
AP01 - Appointment of director 01 February 2011
AD01 - Change of registered office address 28 July 2010
AP01 - Appointment of director 27 July 2010
AP03 - Appointment of secretary 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 11 February 2010
TM02 - Termination of appointment of secretary 04 February 2010
MISC - Miscellaneous document 03 December 2009
AUD - Auditor's letter of resignation 30 November 2009
AA - Annual Accounts 27 October 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
AA - Annual Accounts 03 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
287 - Change in situation or address of Registered Office 30 March 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 22 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 15 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 27 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
SA - Shares agreement 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
SA - Shares agreement 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
123 - Notice of increase in nominal capital 26 January 2001
123 - Notice of increase in nominal capital 26 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
123 - Notice of increase in nominal capital 31 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
363s - Annual Return 02 February 1999
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
AUD - Auditor's letter of resignation 01 December 1998
AA - Annual Accounts 31 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 May 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 17 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 19 July 1996
288 - N/A 14 May 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 09 August 1995
288 - N/A 07 August 1995
288 - N/A 28 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 25 January 1994
288 - N/A 09 December 1993
288 - N/A 17 November 1993
AA - Annual Accounts 31 October 1993
288 - N/A 14 September 1993
RESOLUTIONS - N/A 19 April 1993
MEM/ARTS - N/A 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
123 - Notice of increase in nominal capital 19 April 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 14 October 1991
288 - N/A 05 September 1991
288 - N/A 15 March 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 29 October 1990
288 - N/A 23 October 1990
288 - N/A 04 October 1990
288 - N/A 30 August 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 22 November 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 14 December 1987
AA - Annual Accounts 01 November 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
288 - N/A 17 September 1986
CERTNM - Change of name certificate 01 January 1973
CERTNM - Change of name certificate 01 January 1963
NEWINC - New incorporation documents 01 April 1936
MISC - Miscellaneous document 01 April 1936

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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