Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > M-I PRODUCTION CHEMICALS U.K. LIMITED
Company Information for M-I PRODUCTION CHEMICALS U.K. LIMITED
GREAT YARMOUTH, NORFOLK, NR30,
|
Company Registration Number
 02636695 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About M-i Production Chemicals U.k. Ltd
M-I PRODUCTION CHEMICALS U.K. LIMITED was founded on 1991-08-09 and had its registered office in Great Yarmouth. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| M-I PRODUCTION CHEMICALS U.K. LIMITED | ||||
| Legal Registered Office | ||||
| GREAT YARMOUTH NORFOLK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02636695 | |
|---|---|---|
| Date formed | 1991-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-02 07:50:17 |
| Companies House |
|
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Company Officers of M-I PRODUCTION CHEMICALS U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LEWIS KENNEDY |
||
CHARLES WILLIAM BENSON |
||
IAN JACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERLING SENDSTAD |
Director | ||
WILLIAM IAN ALEXANDER GIBB |
Director | ||
DONALD GORMLEY |
Director | ||
ROGER SINCLAIR SAMWAYS |
Director | ||
ARVE SEM-HENRIKSEN |
Director | ||
DONALD GORMLEY |
Company Secretary | ||
GORDON ALEXANDER BRUCE |
Director | ||
NEIL GIBSON STEWART |
Director | ||
PAUL DOMINIC PIA |
Company Secretary | ||
BRIAN SINCLAIR MONTGOMERY |
Director | ||
CHARLES WILLIAM BENSON |
Company Secretary | ||
ALASDAIR MACNEIL FERGUSSON |
Company Secretary | ||
PETER WILLIAM ALLISON |
Company Secretary | ||
JORN LUNDE |
Director | ||
PETER WILLIAM ALLISON |
Director | ||
ROBERT DAVID WILSON |
Director | ||
ARVE SEM-HENRIKSEN |
Company Secretary | ||
BJORN HOLMERUD |
Director | ||
PER HAGA |
Director | ||
OLAV MELAND |
Director | ||
TOM VESTLI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M-I MINERALS PROCESSING LIMITED | Director | 2015-04-20 | CURRENT | 1986-10-28 | Dissolved 2017-04-18 | |
| SILKWATER HOLDINGS UNLIMITED | Director | 2009-11-06 | CURRENT | 2006-06-13 | Active | |
| CYCLOTECH UNLIMITED | Director | 2009-11-06 | CURRENT | 1994-01-13 | Active | |
| ALMIDA GROUP UNLIMITED | Director | 2009-11-06 | CURRENT | 2000-05-10 | Active | |
| CLEANCUT TECHNOLOGIES LIMITED | Director | 2006-09-01 | CURRENT | 2000-10-09 | Active | |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2006-08-03 | CURRENT | 1980-05-21 | Active | |
| SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2006-08-03 | CURRENT | 1999-04-27 | Active | |
| SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2006-08-03 | CURRENT | 2000-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERLING SENDSTAD | |
| AP01 | DIRECTOR APPOINTED MR IAN JACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAMWAYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BENSON / 06/08/2010 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON BRUCE | |
| 288a | DIRECTOR APPOINTED DONALD GORMLEY | |
| 288a | SECRETARY APPOINTED ROBERT LEWIS KENNEDY | |
| 288b | APPOINTMENT TERMINATED SECRETARY DONALD GORMLEY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBB / 01/01/2009 | |
| 225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 23/10/06 | |
| ELRES | S366A DISP HOLDING AGM 23/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: ALYN WORKS DENBIGH ROAD MOLD CLWYD CH7 1BF | |
| CERTNM | COMPANY NAME CHANGED DYNEA OIL FIELD CHEMICALS UK LTD . CERTIFICATE ISSUED ON 20/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED DYNO OIL FIELD CHEMICALS UK LIMI TED CERTIFICATE ISSUED ON 03/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
2466 - Manufacture of other chemical products Licences & Regulatory approval
We could not find any licences issued to M-I PRODUCTION CHEMICALS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M-I PRODUCTION CHEMICALS U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of M-I PRODUCTION CHEMICALS U.K. LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of M-I PRODUCTION CHEMICALS U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M-I PRODUCTION CHEMICALS U.K. LIMITED
Income
Government Income
We have not found government income sources for M-I PRODUCTION CHEMICALS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2466 - Manufacture of other chemical products) as M-I PRODUCTION CHEMICALS U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M-I PRODUCTION CHEMICALS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-I PRODUCTION CHEMICALS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M-I PRODUCTION CHEMICALS U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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