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AVECIA LIMITED (03730853)

AVECIA LIMITED (03730853) is an active UK company. incorporated on 11 March 1999. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AVECIA LIMITED has been registered for 27 years. Current directors include BUCKMASTER, Adrian Charles, Viscount, MCLELLAN, Duncan.

Company Number
03730853
Status
active
Type
ltd
Incorporated
11 March 1999
Age
27 years
Address
9th Floor 3 Hardman Street, Manchester, M3 3HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BUCKMASTER, Adrian Charles, Viscount, MCLELLAN, Duncan
SIC Codes
74990

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Introduction
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AVECIA LIMITED

AVECIA LIMITED is an active company incorporated on 11 March 1999 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AVECIA LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03730853

LTD Company

Age

27 Years

Incorporated 11 March 1999

Size

N/A

Accounts

ARD: 31/12

Overdue

11 years overdue

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 19 June 2013 (12 years ago)
Period: 1 January 2012 - 31 December 2012(13 months)
Type: Dormant

Next Due

Due by 30 September 2014
Period: 1 January 2013 - 31 December 2013

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 25 March 2017
For period ending 11 March 2017

Previous Company Names

ZSC SPECIALTY CHEMICALS UK LIMITED
From: 4 June 1999To: 1 July 1999
ILIAD 9 LIMITED
From: 6 May 1999To: 4 June 1999
DMWSL 260 LIMITED
From: 11 March 1999To: 6 May 1999
Contact
Address

9th Floor 3 Hardman Street Manchester, M3 3HF,

Previous Addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
From: 5 July 2011To: 31 July 2013
Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS
From: 11 March 1999To: 5 July 2011
Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Mar 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

CREE, Andrew Peter

Active
26-28 Market Street, AltrinchamWA14 1PF
Secretary
Appointed 01 Nov 1999

OAKWOOD CORPORATE SECRETARY LIMITED

Active
26-28 Market Street, AltrinchamWA14 1PF
Corporate secretary
Appointed 01 May 2011

BUCKMASTER, Adrian Charles, Viscount

Active
26-28 Market Street, AltrinchamWA14 1PF
Born February 1949
Director
Appointed 03 Oct 2005

MCLELLAN, Duncan

Active
26-28 Market Street, AltrinchamWA14 1PF
Born April 1957
Director
Appointed 03 Oct 2005

NICHOLSON, Derrick Alan

Resigned
Calton House, PetersfieldGU31 4BY
Secretary
Appointed 04 Jul 1999
Resigned 31 Oct 1999

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 11 Mar 1999
Resigned 04 Jul 1999

BRYAN, Nicholas Martin

Resigned
Wynnwood Ballencrieff Road, AscotSL5 9RA
Born April 1953
Director
Appointed 11 May 1999
Resigned 13 Jul 1999

COX, Kevin Paul, Dr

Resigned
8 Millfield Court, HaleWA15 9BF
Born September 1958
Director
Appointed 03 Oct 2005
Resigned 26 Nov 2007

GREENSMITH, David Charles

Resigned
Oakdene, WirralCH48 2HW
Born March 1953
Director
Appointed 23 Jun 1999
Resigned 16 Nov 2005

LANGMUIR, Hugh Macgillivray

Resigned
14 Ashchurch Park Villas, LondonW12 9SP
Born May 1955
Director
Appointed 05 May 1999
Resigned 13 Jul 1999

NICHOLSON, Derrick Alan

Resigned
Treelands, HarrogateHG3 1NP
Born May 1950
Director
Appointed 23 Jun 1999
Resigned 16 Nov 2005

ROWLANDS, Simon Nicholas

Resigned
28 Westmoreland Road, LondonSW13 9RY
Born June 1957
Director
Appointed 05 May 1999
Resigned 13 Jul 1999

SCUDAMORE, Jeremy Paul

Resigned
White House, NorthwichCW8 3QP
Born April 1947
Director
Appointed 23 Jun 1999
Resigned 22 Mar 2006

WARNER, Richard Taylor

Resigned
14 Chapel Square, Virginia WaterGU25 4SZ
Born June 1958
Director
Appointed 05 May 1999
Resigned 13 Jul 1999

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 11 Mar 1999
Resigned 05 May 1999
Fundings
Financials
Latest Activities

Filing History

122

Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
24 March 2026
RESOLUTIONSResolutions
Restoration Order Of Court
18 January 2016
AC92AC92
Gazette Dissolved Liquidation
15 September 2015
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 June 2015
4.714.71
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 July 2014
4.684.68
Change Registered Office Address Company With Date Old Address
31 July 2013
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
30 July 2013
4.704.70
Liquidation Voluntary Appointment Of Liquidator
23 July 2013
600600
Accounts With Accounts Type Dormant
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Change Person Secretary Company With Change Date
15 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
5 July 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Resolution
10 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
4 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
29 May 2007
288cChange of Particulars
Legacy
22 March 2007
363aAnnual Return
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
403aParticulars of Charge Subject to s859A
Legacy
16 February 2006
403aParticulars of Charge Subject to s859A
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
9 February 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 September 2005
AAAnnual Accounts
Legacy
23 June 2005
287Change of Registered Office
Legacy
10 May 2005
403b403b
Legacy
10 May 2005
403b403b
Legacy
18 March 2005
363aAnnual Return
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
2 June 2004
395Particulars of Mortgage or Charge
Legacy
2 June 2004
395Particulars of Mortgage or Charge
Legacy
21 May 2004
395Particulars of Mortgage or Charge
Memorandum Articles
14 May 2004
MEM/ARTSMEM/ARTS
Resolution
14 May 2004
RESOLUTIONSResolutions
Resolution
14 May 2004
RESOLUTIONSResolutions
Legacy
6 May 2004
403aParticulars of Charge Subject to s859A
Legacy
19 March 2004
363aAnnual Return
Legacy
14 February 2004
403b403b
Accounts With Accounts Type Full
6 October 2003
AAAnnual Accounts
Legacy
19 March 2003
363aAnnual Return
Legacy
5 February 2003
288cChange of Particulars
Legacy
8 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Memorandum Articles
10 April 2002
MEM/ARTSMEM/ARTS
Legacy
2 April 2002
363aAnnual Return
Memorandum Articles
5 November 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
4 July 2001
AAAnnual Accounts
Legacy
19 March 2001
363aAnnual Return
Legacy
13 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
20 October 2000
AAAnnual Accounts
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Legacy
19 May 2000
363aAnnual Return
Legacy
24 January 2000
225Change of Accounting Reference Date
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
11 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288cChange of Particulars
Memorandum Articles
21 September 1999
MEM/ARTSMEM/ARTS
Resolution
21 September 1999
RESOLUTIONSResolutions
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
395Particulars of Mortgage or Charge
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
14 July 1999
395Particulars of Mortgage or Charge
Resolution
14 July 1999
RESOLUTIONSResolutions
Resolution
14 July 1999
RESOLUTIONSResolutions
Resolution
14 July 1999
RESOLUTIONSResolutions
Legacy
10 July 1999
395Particulars of Mortgage or Charge
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
7 July 1999
88(2)R88(2)R
Legacy
7 July 1999
123Notice of Increase in Nominal Capital
Legacy
7 July 1999
287Change of Registered Office
Legacy
7 July 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 July 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 May 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 March 1999
NEWINCIncorporation