Rhodia Engineering Plastics Limited

Company Name	Rhodia Engineering Plastics Limited
Company Status	Dissolved
Company Number	00168385
Category	Private Limited Company
Incorporation Date	18 June 1920(103 years, 11 months ago)
Previous Name	Nyltech UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	23 December 2002(82 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	213 Archway Road Highgate London N6 5BN

Director Name	Ottaviano Autelli
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1993)
Role	Company Executive
Correspondence Address	Via Bertini No 9 Milan Foreign

Director Name	Francesco Fabbri
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1993)
Role	Company Executive
Correspondence Address	Killigrew House 64 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	William Middleton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1993)
Role	Solicitor
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Virgilio Giovanni Vecchio
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 1993)
Role	Company Executive
Correspondence Address	Via J F Kennedy 27 San Donato Milanese M1 Foreign Italy

Director Name	Edoardo Ferrero Ventimiglia
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	39 Tregunter Road London SW10 9LG

Director Name	Carlo Veronelli
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1993)
Role	Company Executive
Correspondence Address	Via Gabrio Piola No 6 Castellanza (Va) Foreign

Director Name	Vittorio Villani
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1993)
Role	Company Executive
Correspondence Address	Piazza Fusina 1-20133 Milan Italy

Secretary Name	William Middleton
Nationality	British
Status	Resigned
Appointed	12 March 1992(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Dr Bruno Cova
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 1993(72 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 March 1997)
Role	Company Executive
Correspondence Address	Flat A 73 Eardley Crescent London SW5 9JT

Secretary Name	Anthony William Lang
Nationality	British
Status	Resigned
Appointed	15 July 1993(73 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	95 Clarence Road Rayliegh Essex SS6 8TB

Secretary Name	Dr Bruno Cova
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(73 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	11 Dove Mews London SW5 0LE

Secretary Name	Irene Dorothy Bailey
Nationality	British
Status	Resigned
Appointed	01 October 1994(74 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	290 Croydon Road Caterham Surrey CR3 6QH

Director Name	Alain Lefevre
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1997(76 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1999)
Role	Managing Director
Correspondence Address	1a Stanford Road London W8

Director Name	Didier Jean Maillard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1999(79 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Gabriel-Chevallier Lyon 69009

Director Name	Christopher Gerald Roger Shaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(79 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Sales Marketing
Correspondence Address	15 Oak Drive Pulloxhill Bedford Bedfordshire MK45 5EQ

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,417,372
Gross Profit	£872,919
Net Worth	£1,408,106
Cash	£776,982
Current Liabilities	£1,496,877

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 September 2006	Dissolved (1 page)
15 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Appointment of a voluntary liquidator (1 page)
21 March 2003	Director resigned (1 page)
20 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2003	Declaration of solvency (3 pages)
9 January 2003	New secretary appointed (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 September 2002	Secretary resigned (1 page)
21 March 2002	Return made up to 12/03/02; full list of members (6 pages)
20 April 2001	Accounts made up to 31 December 2000 (14 pages)
5 April 2001	Return made up to 12/03/01; full list of members (6 pages)
4 September 2000	Accounts made up to 31 December 1999 (14 pages)
14 April 2000	Return made up to 12/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
1 October 1999	Company name changed nyltech uk LIMITED\certificate issued on 01/10/99 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
28 April 1999	Accounts made up to 31 December 1998 (17 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 March 1998	Return made up to 12/03/98; no change of members (4 pages)
19 March 1998	Accounts made up to 31 December 1997 (15 pages)
14 July 1997	Director's particulars changed (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 March 1997	Accounts made up to 31 December 1996 (18 pages)
24 April 1996	Accounts made up to 31 December 1995 (16 pages)
16 January 1996	Auditor's resignation (2 pages)
21 December 1995	Director's particulars changed (2 pages)

Rhodia Engineering Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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