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AVECIA HOLDINGS LIMITED (03768138)

AVECIA HOLDINGS LIMITED (03768138) is an active UK company. incorporated on 6 May 1999. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. AVECIA HOLDINGS LIMITED has been registered for 26 years. Current directors include BROWN, Maud Yolande, BUCKMASTER, Adrian Charles, Viscount, MCLELLAN, Duncan and 1 others.

Company Number
03768138
Status
active
Type
ltd
Incorporated
6 May 1999
Age
26 years
Address
9th Floor 3 Hardman Street, Manchester, M3 3HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROWN, Maud Yolande, BUCKMASTER, Adrian Charles, Viscount, MCLELLAN, Duncan, OSNABRUG, Benjamin Jacobus
SIC Codes
70100, 74990

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AVECIA HOLDINGS LIMITED

AVECIA HOLDINGS LIMITED is an active company incorporated on 6 May 1999 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. AVECIA HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100, 74990)

Status

active

Active since 26 years ago

Company No

03768138

LTD Company

Age

26 Years

Incorporated 6 May 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 17 June 2013 (12 years ago)
Period: 1 January 2012 - 31 December 2012(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

AVECIA HOLDINGS PLC
From: 1 July 1999To: 12 December 2008
ZSC SPECIALTY CHEMICALS HOLDING PLC
From: 4 June 1999To: 1 July 1999
ILIAD 1 LIMITED
From: 6 May 1999To: 4 June 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: 13 July 2011To: 19 July 2013
Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS
From: 6 May 1999To: 13 July 2011
Timeline

4 key events • 1999 - 2011

Funding Officers Ownership
Company Founded
May 99
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 11
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

6 Active
25 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

BROWN, Maud Yolande

Active
Grosvenor Street, LondonW1K 3HW
Born January 1975
Director
Appointed 28 Nov 2006

BUCKMASTER, Adrian Charles, Viscount

Active
26-28 Market Street, AltrinchamWA14 1PF
Born February 1949
Director
Appointed 22 Jun 2005

MCLELLAN, Duncan

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

OSNABRUG, Benjamin Jacobus

Active
Paternoster Square, LondonEC4M 7AG
Born August 1979
Director
Appointed 27 Jan 2010

NICHOLSON, Derrick Alan

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

DM COMPANY SERVICES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate secretary
Appointed 06 May 1999
Resigned 04 Jul 1999

ASKARI, Mamoun

Resigned
Flat 1, LondonSW1X 0EA
Born May 1963
Director
Appointed 25 Apr 2002
Resigned 28 Nov 2006

BARKER, David Robert

Resigned
60 Woodwarde Road, LondonSE22 8UL
Born January 1968
Director
Appointed 15 Jul 2005
Resigned 28 Nov 2006

BARKER, David Robert

Resigned
60 Woodwarde Road, LondonSE22 8UL
Born January 1968
Director
Appointed 01 Jun 2004
Resigned 22 Jun 2005

BRYAN, Nicholas Martin

Resigned
Wynnwood Ballencrieff Road, AscotSL5 9RA
Born April 1953
Director
Appointed 11 May 1999
Resigned 23 Nov 1999

CHARLTON, Kevin Michael

Resigned
34 De Vere Gardens, LondonW8 5AQ
Born January 1966
Director
Appointed 01 Aug 2008
Resigned 05 Dec 2008

CLARKE, Johnathan George Gough

Resigned
Westland Farm, CranleighGU6 7SL
Born January 1958
Director
Appointed 27 Jan 2000
Resigned 15 Jul 2005

COX, Kevin Paul, Dr

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

COYNE, Martin Michael

Resigned
Grosvenor Street, LondonW1K 3HW
Born February 1949
Director
Appointed 14 Dec 2004
Resigned 03 Feb 2011

DE BOYSSON, Tristan Marie Henri

Resigned
29 Amherst Road, LondonW13 8LX
Born March 1962
Director
Appointed 20 Nov 2003
Resigned 15 Jul 2005

DICKIE, Brian Norman

Resigned
26 Holland Street, LondonW8 4LT
Born February 1955
Director
Appointed 15 Jul 2005
Resigned 02 Nov 2005

FRANSSEN, Stefan

Resigned
Paternoster Square, LondonEC4M 7AG
Born June 1972
Director
Appointed 28 Nov 2006
Resigned 25 Jan 2010

GREENSMITH, David Charles

Resigned
Oakdene, WirralCH48 2HW
Born March 1953
Director
Appointed 23 Jun 1999
Resigned 17 Feb 2006

LANGMUIR, Hugh Macgillivray

Resigned
25 Avenue De Lorraine, 78110 Le VesinetFOREIGN
Born May 1955
Director
Appointed 06 May 1999
Resigned 27 Jun 2002

LAPTHORNE, Richard Douglas

Resigned
Mill Barn Mill Lane, AylesburyHP22 5RG
Born April 1943
Director
Appointed 01 Dec 1999
Resigned 31 May 2005

LINDEN, Brian Andrew

Resigned
7 Westmoreland Road, LondonSW13 9RZ
Born December 1956
Director
Appointed 27 Jun 2002
Resigned 30 Sept 2004

MIDDELHOFF, Thomas

Resigned
Appartment 72 Hyde Park Residence, LondonW1K 1NA
Born May 1953
Director
Appointed 01 Jul 2004
Resigned 14 Dec 2004

MUNTON, Richard James

Resigned
The Grange, PlaxtolTN15 0RG
Born March 1956
Director
Appointed 22 Jun 2005
Resigned 23 Apr 2008

NICHOLSON, Derrick Alan

Resigned
Treelands, HarrogateHG3 1NP
Born May 1950
Director
Appointed 23 Jun 1999
Resigned 22 Mar 2006

PUCCINELLI, Steven

Resigned
22 Argyll Road, LondonW8 7BG
Born September 1958
Director
Appointed 02 Nov 2005
Resigned 01 Aug 2008

ROWLANDS, Simon Nicholas

Resigned
28 Westmoreland Road, LondonSW13 9RY
Born June 1957
Director
Appointed 06 May 1999
Resigned 27 Jan 2000

SCUDAMORE, Jeremy Paul

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

WARNER, Richard Taylor

Resigned
Rainer, Virginia WaterGU25 4NG
Born June 1958
Director
Appointed 06 May 1999
Resigned 25 Apr 2002

YEA, Philip Edward

Resigned
Savile House, LondonW1J 8EB
Born December 1954
Director
Appointed 23 Nov 1999
Resigned 30 Jun 2004
Fundings
Financials
Latest Activities

Filing History

167

Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
24 March 2026
RESOLUTIONSResolutions
Restoration Order Of Court
7 June 2016
AC92AC92
Gazette Dissolved Liquidation
13 September 2015
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 June 2015
4.714.71
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 July 2014
4.684.68
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
17 July 2013
4.704.70
Liquidation Voluntary Appointment Of Liquidator
17 July 2013
600600
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Auditors Resignation Company
15 February 2012
AUDAUD
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
13 July 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
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
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Termination Director Company With Name
11 February 2010
TM01Termination of Director
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
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
25 October 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
12 December 2008
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
12 December 2008
CERT10CERT10
Re Registration Memorandum Articles
12 December 2008
MARMAR
Legacy
12 December 2008
5353
Resolution
12 December 2008
RESOLUTIONSResolutions
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 July 2008
AAAnnual Accounts
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
363aAnnual Return
Legacy
12 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 August 2007
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Legacy
29 May 2007
288cChange of Particulars
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 August 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
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
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 July 2005
AAAnnual Accounts
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
287Change of Registered Office
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
363aAnnual Return
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 May 2004
AAAnnual Accounts
Legacy
25 May 2004
363aAnnual Return
Legacy
25 March 2004
288cChange of Particulars
Legacy
31 December 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
363aAnnual Return
Legacy
3 June 2003
288cChange of Particulars
Legacy
3 June 2003
288cChange of Particulars
Accounts With Accounts Type Group
17 May 2003
AAAnnual Accounts
Legacy
13 May 2003
88(2)R88(2)R
Legacy
8 May 2003
88(2)R88(2)R
Legacy
5 February 2003
288cChange of Particulars
Legacy
9 October 2002
288cChange of Particulars
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
363aAnnual Return
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 April 2002
AAAnnual Accounts
Legacy
4 November 2001
288cChange of Particulars
Legacy
13 August 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
23 May 2001
363aAnnual Return
Accounts With Accounts Type Full Group
22 May 2001
AAAnnual Accounts
Resolution
22 March 2001
RESOLUTIONSResolutions
Legacy
13 March 2001
288cChange of Particulars
Miscellaneous
13 March 2001
MISCMISC
Miscellaneous
13 March 2001
MISCMISC
Legacy
16 February 2001
88(2)R88(2)R
Legacy
16 February 2001
88(2)R88(2)R
Legacy
16 February 2001
88(2)R88(2)R
Legacy
15 November 2000
288cChange of Particulars
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
122122
Accounts With Accounts Type Full Group
25 July 2000
AAAnnual Accounts
Legacy
24 July 2000
288cChange of Particulars
Legacy
23 June 2000
363aAnnual Return
Legacy
23 June 2000
288cChange of Particulars
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
225Change of Accounting Reference Date
Resolution
20 December 1999
RESOLUTIONSResolutions
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
288aAppointment of Director or Secretary
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
Legacy
28 September 1999
288cChange of Particulars
Legacy
21 July 1999
122122
Legacy
21 July 1999
122122
Legacy
21 July 1999
122122
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
16 July 1999
288aAppointment of Director or Secretary
Resolution
16 July 1999
RESOLUTIONSResolutions
Resolution
16 July 1999
RESOLUTIONSResolutions
Resolution
16 July 1999
RESOLUTIONSResolutions
Resolution
16 July 1999
RESOLUTIONSResolutions
Resolution
16 July 1999
RESOLUTIONSResolutions
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
Legacy
6 June 1999
88(2)R88(2)R
Legacy
6 June 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Private To Public Limited Company
4 June 1999
CERT7CERT7
Legacy
4 June 1999
43(3)e43(3)e
Accounts Balance Sheet
4 June 1999
BSBS
Auditors Statement
4 June 1999
AUDSAUDS
Auditors Report
4 June 1999
AUDRAUDR
Re Registration Memorandum Articles
4 June 1999
MARMAR
Legacy
4 June 1999
43(3)43(3)
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Legacy
21 May 1999
122122
Legacy
21 May 1999
123Notice of Increase in Nominal Capital
Legacy
21 May 1999
288aAppointment of Director or Secretary
Incorporation Company
6 May 1999
NEWINCIncorporation