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MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 05183093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bedfont Cross
- Stanwell Road
- Feltham
- Middlesex
- TW14 8NX
- England Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, England UK
Management
- Managing Directors
- BIRO, Peter
- VERRALL, Mark Andrew, Dr
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-19
- Dissolved on
- 2019-10-15
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Merck Kgaa
Jurisdiction Particularities
- Company Name (english)
- Merck Performance Materials Services UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- AZ ELECTRONIC MATERIALS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800ZW5S2QRZYCOF27
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Description
- MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05183093. Its current trading status is "closed". It was registered 2004-07-19. It was previously called AZ ELECTRONIC MATERIALS SERVICES LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Bedfont Cross .
Get MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05183093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05183093#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-07-15) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-04) - LIQ01
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resolution (2018-10-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-01) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-10-04) - 600
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-corporate-secretary-company-with-change-date (2017-06-08) - CH04
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-04-01) - CONNOT
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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memorandum-articles (2015-04-16) - MA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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change-sail-address-company-with-new-address (2014-07-31) - AD02
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auditors-resignation-company (2014-09-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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move-registers-to-sail-company-with-new-address (2014-07-31) - AD03
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appoint-corporate-secretary-company-with-name-date (2014-07-31) - AP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-01-15) - AP01
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capital-allotment-shares (2013-01-09) - SH01
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termination-director-company-with-name (2013-01-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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resolution (2012-12-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-secretary-company-with-name (2012-03-08) - TM02
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change-person-director-company-with-change-date (2012-01-19) - CH01
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appoint-person-secretary-company-with-name (2012-03-16) - AP03
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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termination-secretary-company-with-name (2011-04-04) - TM02
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
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resolution (2011-08-10) - RESOLUTIONS
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memorandum-articles (2011-08-10) - MEM/ARTS
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-09-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-08-21) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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legacy (2007-12-23) - 288a
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legacy (2007-08-09) - 363s
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-07-27) - 287
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 288c
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-09-06) - 225
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legacy (2004-09-06) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-09-14) - 288a
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legacy (2004-10-18) - 288a
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legacy (2004-09-06) - 287
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incorporation-company (2004-07-19) - NEWINC
