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MACDERMID (UK) LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03625513
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- Surrey
- GU21 5RW
- United Kingdom Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom UK
Management
- Managing Directors
- BRAY, Paul Andrew
- Company secretaries
- SIEGMUND, Michael Jerome
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-02
- Dissolved on
- 2021-04-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Macdermid Continental Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOADTRACK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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MACDERMID (UK) LIMITED Company Description
- MACDERMID (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03625513. Its current trading status is "closed". It was registered 1998-09-02. It was previously called LOADTRACK LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get MACDERMID (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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capital-statement-capital-company-with-date-currency-figure (2020-07-07) - SH19
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resolution (2020-07-07) - RESOLUTIONS
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legacy (2020-07-07) - SH20
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legacy (2020-07-07) - CAP-SS
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dissolution-application-strike-off-company (2020-09-02) - DS01
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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change-person-secretary-company-with-change-date (2019-09-16) - CH03
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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change-person-director-company-with-change-date (2019-09-16) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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change-person-secretary-company-with-change-date (2017-05-31) - CH03
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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capital-allotment-shares (2015-11-23) - SH01
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statement-of-companys-objects (2015-11-23) - CC04
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-01-02) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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resolution (2014-12-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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auditors-resignation-company (2014-12-16) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-09) - SH01
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auditors-resignation-company (2010-01-18) - AUD
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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change-person-director-company-with-change-date (2010-12-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 353
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legacy (2009-05-06) - 287
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
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legacy (2007-06-25) - 288a
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legacy (2007-05-17) - 288c
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-19) - CERT17
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court-order (2007-02-19) - OC
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resolution (2007-02-17) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-24) - AA
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-04) - 363a
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legacy (2006-09-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-26) - 353
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legacy (2005-09-26) - 288c
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-group (2005-02-01) - AA
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court-order (2005-11-16) - OC
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legacy (2005-01-04) - 169
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legacy (2005-10-18) - 244
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-10-12) - 244
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accounts-with-accounts-type-group (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 169
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-09-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288c
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accounts-with-accounts-type-group (2002-01-22) - AA
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legacy (2002-01-27) - 288a
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legacy (2002-03-07) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-05-28) - 225
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legacy (2002-06-10) - 288b
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auditors-resignation-company (2002-06-20) - AUD
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-09-30) - 363s
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legacy (2002-05-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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legacy (2001-11-29) - 288c
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legacy (2001-10-02) - 363s
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legacy (2001-06-01) - 288c
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legacy (2001-03-05) - 88(2)R
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accounts-with-accounts-type-full-group (2001-02-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-17) - AA
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legacy (2000-08-04) - 288b
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legacy (2000-07-21) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-02-05) - 244
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legacy (2000-05-03) - 88(2)R
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legacy (2000-09-04) - 287
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legacy (2000-05-10) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-10-02) - 363s
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legacy (2000-11-13) - 88(2)
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legacy (2000-10-12) - 288b
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-09-27) - 288a
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legacy (2000-10-12) - 123
keyboard_arrow_right 1999
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
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memorandum-articles (1999-01-04) - MEM/ARTS
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legacy (1999-01-04) - 123
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legacy (1999-01-04) - 88(2)R
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legacy (1999-01-04) - 225
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resolution (1999-01-04) - RESOLUTIONS
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legacy (1999-02-03) - 88(2)R
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legacy (1999-09-30) - 363s
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legacy (1999-08-09) - 288c
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legacy (1999-05-24) - 287
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legacy (1999-05-20) - 288b
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legacy (1999-11-05) - 225
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legacy (1999-05-10) - 288a
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legacy (1999-05-06) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-11-09) - 288a
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incorporation-company (1998-09-02) - NEWINC
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legacy (1998-10-16) - 288b
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memorandum-articles (1998-10-16) - MEM/ARTS
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certificate-change-of-name-company (1998-10-23) - CERTNM
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legacy (1998-10-16) - 288a
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legacy (1998-11-09) - 288b
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legacy (1998-11-09) - 287
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legacy (1998-11-09) - 225
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memorandum-articles (1998-11-09) - MEM/ARTS
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legacy (1998-11-20) - 88(2)R
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legacy (1998-10-16) - 287