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Officers34

Insolvencies2

Events2

Documents100

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

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is inactive

Private limited company

United Kingdom 19 Jul 2004 (20 years ago)

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Summary

NameMERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05183093
LEI Code
  • 213800ZW5S2QRZYCOF27
Incorporation Date19 Jul 2004 (20 years ago) / 743 companies with the same date
Date dissolved15 Oct 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70221 - Financial management

Affiliates

Local connections
AZ EL*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESEX, FELTHAM, BEDFONT CROSS, STANWELL ROAD, TW14 8NX

Officers

individual

IndividualUnited Kingdom

Merck Kgaa

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coxon, Robert

Director


Appointed on26 Aug 2004

Resigned on18 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kattwinkel, Tim

Director


Appointed on01 Dec 2014

Resigned on10 Jun 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on19 Jul 2004

Resigned on26 Aug 2004

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on31 Jul 2014

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Insolvencies

Document numberTypeFromPublish date
05183093-1members-voluntary-liquidation14 Sep 2018-
1members-voluntary-liquidation-14 Sep 2018

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Events

Old value

01 Apr 2015

Name changeAZ ELECTRONIC MATERIALS SERVICES LIMITED

27 Aug 2004

Name changeFLAGHAVEN LIMITED

Documents

DateNameTypeDocument
15 Oct 2019Gazette dissolved liquidationGAZ2View
15 Jul 2019Liquidation voluntary members return of final meetingLIQ13View
04 Oct 2018Liquidation voluntary appointment of liquidator600View

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Identification numbers

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Frequently asked questions

Where is MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED's headquarters?

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED's headquarters is located at ENGLAND, MIDDLESEX, FELTHAM, BEDFONT CROSS, STANWELL ROAD, TW14 8NX

What is MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED's industry?

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED is in the industry of Financial management

What year was MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED started?

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED was started in 2004

What is the LEI number of MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED?

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED LEI number is 213800ZW5S2QRZYCOF27

Sources: Companies House