AVECIA HOLDINGS LIMITED
MANCHESTER ZSC SPECIALTY CHEMICALS HOLDING PLC

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 03768138
Status Liquidation
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of AVECIA HOLDINGS LIMITED are www.aveciaholdings.co.uk, and www.avecia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avecia Holdings Limited is a Private Limited Company. The company registration number is 03768138. Avecia Holdings Limited has been working since 06 May 1999. The present status of the company is Liquidation. The registered address of Avecia Holdings Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . CREE, Andrew Peter is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BROWN, Maud Yolande is a Director of the company. BUCKMASTER, Adrian Charles is a Director of the company. MCLELLAN, Duncan is a Director of the company. OSNABRUG, Benjamin Jacobus is a Director of the company. Secretary NICHOLSON, Derrick Alan has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ASKARI, Mamoun has been resigned. Director BARKER, David Robert has been resigned. Director BARKER, David Robert has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director CHARLTON, Kevin Michael has been resigned. Director CLARKE, Johnathan George Gough has been resigned. Director COX, Kevin Paul, Dr has been resigned. Director COYNE, Martin Michael has been resigned. Director DE BOYSSON, Tristan Marie Henri has been resigned. Director DICKIE, Brian Norman has been resigned. Director FRANSSEN, Stefan has been resigned. Director GREENSMITH, David Charles has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MIDDELHOFF, Thomas has been resigned. Director MUNTON, Richard James has been resigned. Director NICHOLSON, Derrick Alan has been resigned. Director PUCCINELLI, Steven has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director WARNER, Richard Taylor has been resigned. Director YEA, Philip Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CREE, Andrew Peter
Appointed Date: 01 November 1999
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 May 2011
Director
BROWN, Maud Yolande
Appointed Date: 28 November 2006
50 years old
Director
BUCKMASTER, Adrian Charles
Appointed Date: 22 June 2005
76 years old
Director
MCLELLAN, Duncan
Appointed Date: 03 October 2005
68 years old
Director
OSNABRUG, Benjamin Jacobus
Appointed Date: 27 January 2010
46 years old

Resigned Directors

Secretary
NICHOLSON, Derrick Alan
Resigned: 31 October 1999
Appointed Date: 04 July 1999
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 July 1999
Appointed Date: 06 May 1999
Director
ASKARI, Mamoun
Resigned: 28 November 2006
Appointed Date: 25 April 2002
62 years old
Director
BARKER, David Robert
Resigned: 28 November 2006
Appointed Date: 15 July 2005
57 years old
Director
BARKER, David Robert
Resigned: 22 June 2005
Appointed Date: 01 June 2004
57 years old
Director
BRYAN, Nicholas Martin
Resigned: 23 November 1999
Appointed Date: 11 May 1999
72 years old
Director
CHARLTON, Kevin Michael
Resigned: 05 December 2008
Appointed Date: 01 August 2008
59 years old
Director
CLARKE, Johnathan George Gough
Resigned: 15 July 2005
Appointed Date: 27 January 2000
67 years old
Director
COX, Kevin Paul, Dr
Resigned: 26 November 2007
Appointed Date: 03 October 2005
67 years old
Director
COYNE, Martin Michael
Resigned: 03 February 2011
Appointed Date: 14 December 2004
76 years old
Director
DE BOYSSON, Tristan Marie Henri
Resigned: 15 July 2005
Appointed Date: 20 November 2003
63 years old
Director
DICKIE, Brian Norman
Resigned: 02 November 2005
Appointed Date: 15 July 2005
70 years old
Director
FRANSSEN, Stefan
Resigned: 25 January 2010
Appointed Date: 28 November 2006
53 years old
Director
GREENSMITH, David Charles
Resigned: 17 February 2006
Appointed Date: 23 June 1999
72 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 27 June 2002
Appointed Date: 06 May 1999
70 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 31 May 2005
Appointed Date: 01 December 1999
82 years old
Director
LINDEN, Brian Andrew
Resigned: 30 September 2004
Appointed Date: 27 June 2002
68 years old
Director
MIDDELHOFF, Thomas
Resigned: 14 December 2004
Appointed Date: 01 July 2004
72 years old
Director
MUNTON, Richard James
Resigned: 23 April 2008
Appointed Date: 22 June 2005
69 years old
Director
NICHOLSON, Derrick Alan
Resigned: 22 March 2006
Appointed Date: 23 June 1999
75 years old
Director
PUCCINELLI, Steven
Resigned: 01 August 2008
Appointed Date: 02 November 2005
67 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 27 January 2000
Appointed Date: 06 May 1999
68 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 22 March 2006
Appointed Date: 23 June 1999
78 years old
Director
WARNER, Richard Taylor
Resigned: 25 April 2002
Appointed Date: 06 May 1999
67 years old
Director
YEA, Philip Edward
Resigned: 30 June 2004
Appointed Date: 23 November 1999
70 years old

AVECIA HOLDINGS LIMITED Events

07 Jun 2016
Restoration by order of the court
13 Sep 2015
Final Gazette dissolved following liquidation
13 Jun 2015
Return of final meeting in a members' voluntary winding up
29 Jul 2014
Liquidators' statement of receipts and payments to 8 July 2014
19 Jul 2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 July 2013
...
... and 156 more events
21 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999
S-div 11/05/99
21 May 1999
£ nc 100/2525253 11/05/99
21 May 1999
New director appointed
06 May 1999
Incorporation

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