Company NameRhodia 368 Limited
DirectorAlistair James Steel
Company StatusDissolved
Company Number00182210
CategoryPrivate Limited Company
Incorporation Date1 June 1922(98 years, 4 months ago)
Previous NamesAlbright & Wilson UK Limited and Rhodia UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusCurrent
Appointed07 August 1998(76 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleDir Of Legal & Sec Services
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameMr Alistair James Steel
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2000(78 years, 6 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence AddressBadgers Retreat Roundheads End
Forty Green
Beaconsfield
Buckinghamshire
HP9 1YB
Director NameMr Allan Sidney James Morgan
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(70 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2000)
RolePersonnel Director
Correspondence AddressLittle Dendrons
Magnolia Dene
Hazlemere
Bucks
HP15 7QE
Director NameMiquelon Lalo Weyeneth
Date of BirthAugust 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 1992(70 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 July 1993)
RoleFinance Director
Correspondence Address129 Chiltern Avenue
Bushey Heath
Herts
WD2 3QE
Director NameMr Frank Nicholas Woolley
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(70 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 1998)
RoleSecretary
Correspondence AddressWrittle Park Farmhouse
Highwood
Chelmsford
Essex
CM1 3QF
Secretary NameMr Frank Nicholas Woolley
NationalityBritish
StatusResigned
Appointed18 July 1992(70 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressWrittle Park Farmhouse
Highwood
Chelmsford
Essex
CM1 3QF
Director NameDidier Paul Alberic Guigou
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1993(71 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 July 1996)
RoleFinance Director
Correspondence Address11 Thurloe Street
London
SW7 2SS
Director NameXavier Langlois D'Estainot
Date of BirthMarch 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed24 July 1996(74 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 March 1997)
RoleFinance Director
Correspondence Address28 Woodsford Square
London
W14 8DP
Director NameChristopher Howard Andrews
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(75 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address3 Highview
Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HH
Director NameMr Robert William Tyler
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(75 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Thrupp Lane
Stroud
Gloucestershire
GL5 2ER
Wales
Director NamePhilippe Vidal
Date of BirthJune 1941 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed30 January 1998(75 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 2001)
RoleFinance Director
Correspondence AddressHouse No 1
2 Frithwood Avenue
Northwood
Middlesex
HA6 3LX
Secretary NameKeith Edward Cunningham
NationalityBritish
StatusResigned
Appointed01 May 1998(75 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 1998)
RoleRenumeration& Benefits Manager
Correspondence Address21 Heathfields
Eight Ash Green
Colchester
Essex
CO6 3QP
Director NameChristopher Ernest Beasley
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(76 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 April 2003)
RoleSolicitor
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameMr David Kenneth Ridgway
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(78 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 December 2000)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Katherine Close
Penn
Buckinghamshire
HP10 8ET
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2000(78 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 October 2000)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered AddressC/O Baker Tilly
1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000
Current Liabilities£160,000

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2005Dissolved (1 page)
21 December 2004Liquidators statement of receipts and payments (5 pages)
21 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2004Company name changed rhodia uk LIMITED\certificate issued on 30/09/04 (2 pages)
15 September 2004Liquidators statement of receipts and payments (5 pages)
17 September 2003Registered office changed on 17/09/03 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
11 September 2003Declaration of solvency (3 pages)
11 September 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2003Appointment of a voluntary liquidator (1 page)
12 August 2003Resolutions
  • RES13 ‐ Re- directors 31/07/03
(1 page)
6 August 2003Declaration of satisfaction of mortgage/charge (1 page)
11 May 2003Director resigned (1 page)
7 April 2003Return made up to 28/02/03; full list of members (5 pages)
2 April 2003Registered office changed on 02/04/03 from: oak house reed's cresent watford hertfordshire WD1 1QH (1 page)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 March 2002Return made up to 28/02/02; full list of members (5 pages)
24 January 2002Director resigned (1 page)
11 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 28/02/01; full list of members (7 pages)
27 December 2000New director appointed (3 pages)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 September 2000Company name changed albright & wilson uk LIMITED\certificate issued on 06/09/00 (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (3 pages)
10 March 2000Company name changed rhodia consumer specialties limi ted\certificate issued on 10/03/00 (2 pages)
6 March 2000Return made up to 28/02/00; full list of members (7 pages)
4 February 2000Company name changed rp chemicals (overseas holdings) LIMITED\certificate issued on 07/02/00 (2 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 1999Return made up to 18/07/99; no change of members (14 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 October 1998Director resigned (1 page)
20 August 1998Secretary resigned (1 page)
20 August 1998New secretary appointed;new director appointed (2 pages)
3 August 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
24 July 1998Auditor's resignation (1 page)
17 July 1998Return made up to 18/07/98; no change of members (9 pages)
25 February 1998New director appointed (3 pages)
25 February 1998New director appointed (3 pages)
25 February 1998New director appointed (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
31 July 1997Return made up to 18/07/97; full list of members (9 pages)
5 November 1996Director's particulars changed (1 page)
10 September 1996New director appointed (2 pages)
3 September 1996Director resigned (1 page)
22 July 1996Full accounts made up to 31 December 1995 (9 pages)
19 July 1996Return made up to 18/07/96; no change of members (11 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
18 April 1990Company name changed\certificate issued on 18/04/90 (2 pages)
3 May 1986Full accounts made up to 31 December 1985 (10 pages)
17 March 1972Particulars of mortgage/charge (4 pages)
11 May 1949Company name changed\certificate issued on 11/05/49 (7 pages)
1 June 1922Certificate of incorporation (1 page)