Watford
Hertfordshire
WD17 1JJ
Director Name | Mrs Alison Murphy |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2010(84 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Tom Dutton |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2013(87 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Health, Safety & Environment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Tom Dutton |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2013(87 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Health, Safety & Environment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Secretary Name | Shima Rad |
---|---|
Status | Current |
Appointed | 01 January 2022(95 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Director Name | Mr Mark St.John Dain |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2022(96 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Peter William Bennett |
---|---|
Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1994) |
Role | Managing Director |
Correspondence Address | 20 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
Director Name | Mr Jean-Claude Fauconnier |
---|---|
Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 11 Thurloe Street London SW7 2SS |
Director Name | Monsieur Daniel Axel Carl Grout |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | General Manager |
Correspondence Address | 39 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB |
Director Name | Keith Wood Humphreys |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 1995) |
Role | Managing Director |
Correspondence Address | College Farm House Meldreth Royston Hertfordshire SG8 6NT |
Director Name | Mr Norman William Frank Lees |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 19 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rookery House The Causeway Mark Highbridge Somerset TA9 4QH |
Director Name | Mr Allan Sidney James Morgan |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 June 2000) |
Role | Personnel Director |
Correspondence Address | Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE |
Director Name | Miquelon Lalo Weyeneth |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1993) |
Role | Finance Director |
Correspondence Address | 129 Chiltern Avenue Bushey Heath Herts WD2 3QE |
Secretary Name | Mr Frank Nicholas Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(66 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
Director Name | Mr Alistair James Steel |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(67 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (resigned 16 December 2005) |
Role | Company Director |
Correspondence Address | Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB |
Director Name | Didier Paul Alberic Guigou |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1993(67 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 August 1996) |
Role | Finance Director |
Correspondence Address | 11 Thurloe Street London SW7 2SS |
Director Name | Christopher Howard Andrews |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(67 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 February 2001) |
Role | Managing Director |
Correspondence Address | 3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH |
Director Name | Paul Imsland Blake |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(68 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 October 2002) |
Role | Company Director |
Correspondence Address | 11 Lamerton Way Wilmslow Cheshire SK9 3UN |
Director Name | Mr Robert William Tyler |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(68 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 09 October 1998) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales |
Director Name | Xavier Langlois D'Estainot |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 July 1996(70 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 April 1997) |
Role | Finacial Director |
Correspondence Address | 28 Woodsford Square London W14 8DP |
Director Name | Philippe Vidal |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 January 1998(71 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 2001) |
Role | Finance Director |
Correspondence Address | House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX |
Secretary Name | Keith Edward Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(72 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 1998) |
Role | Renumeration&Benefits Manager |
Correspondence Address | 21 Heathfields Eight Ash Green Colchester Essex CO6 3QP |
Secretary Name | Christopher Ernest Beasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 February 2004) |
Role | Director Of Legal & Secretaria |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Mr David Kenneth Ridgway |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(74 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 December 2000) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Katherine Close Penn Buckinghamshire HP10 8ET |
Secretary Name | Miss Jane Ann Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(77 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Manor Road Teddington Middlesex TW11 8AB |
Director Name | Mr John Michael Scott |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 2007) |
Role | Chartered Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Kingzetts House Crowle Road Tibberton Droitwich Worcestershire WR9 7NT |
Director Name | Stephen Hampson |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(80 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2010) |
Role | Site Director Chemical Manufac |
Correspondence Address | Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN |
Secretary Name | Mrs Alison Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(81 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mrs Alison Murphy |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(84 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 2010) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Wightwick Mill Bridgnorth Road Wolverhampton West Midlands WV6 8BD |
Director Name | John Stuart Moorhouse |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(87 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2020) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2000(74 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 October 2000) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | solvay.com |
---|
Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
221.4m at £1 | Rhodia Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £153,020,000 |
Cash | £2,000 |
Current Liabilities | £10,771,000 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 March 2023 (4 weeks ago) |
---|---|
Next Return Due | 17 March 2024 (11 months, 3 weeks from now) |
21 January 2003 | Delivered on: 24 January 2003 Satisfied on: 28 July 2007 Persons entitled: Electricity Supply Nominees (Scotland) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed equitable charge over the deposit balance. Fully Satisfied |
---|
6 January 2022 | Full accounts made up to 31 December 2020 (30 pages) |
---|---|
5 January 2022 | Appointment of Shima Rad as a secretary on 1 January 2022 (2 pages) |
5 January 2022 | Termination of appointment of Alison Murphy as a secretary on 1 January 2022 (1 page) |
2 June 2021 | Accounts for a small company made up to 31 December 2019 (34 pages) |
4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
4 January 2021 | Termination of appointment of John Stuart Moorhouse as a director on 31 December 2020 (1 page) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
16 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
13 August 2019 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
19 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
7 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
5 March 2018 | Director's details changed for John Stuart Moorhouse on 29 December 2015 (2 pages) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
20 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
20 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
14 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
7 October 2013 | Appointment of Mr Tom Dutton as a director (2 pages) |
7 October 2013 | Appointment of John Stuart Moorhouse as a director (2 pages) |
7 October 2013 | Appointment of Mr Tom Dutton as a director (2 pages) |
7 October 2013 | Appointment of John Stuart Moorhouse as a director (2 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Auditors resignation (2 pages) |
7 January 2013 | Auditors resignation (2 pages) |
4 January 2013 | Section 519 ca 2006 (2 pages) |
4 January 2013 | Section 519 ca 2006 (2 pages) |
12 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
12 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
1 June 2011 | Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
20 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 April 2011 | Termination of appointment of Alison Murphy as a director (1 page) |
4 April 2011 | Termination of appointment of Alison Murphy as a director (1 page) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
30 September 2010 | Appointment of Mrs Alison Murphy as a director (2 pages) |
30 September 2010 | Termination of appointment of Stephen Hampson as a director (1 page) |
30 September 2010 | Appointment of Mrs Alison Murphy as a director (2 pages) |
30 September 2010 | Termination of appointment of Stephen Hampson as a director (1 page) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
10 June 2010 | Appointment of Mrs Alison Murphy as a director (2 pages) |
10 June 2010 | Appointment of Mrs Alison Murphy as a director (2 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
2 May 2009 | Auditor's resignation (1 page) |
2 May 2009 | Auditor's resignation (1 page) |
8 April 2009 | Auditor's resignation (1 page) |
8 April 2009 | Auditor's resignation (1 page) |
3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
13 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
28 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
4 December 2006 | Full accounts made up to 31 December 2005 (30 pages) |
4 December 2006 | Full accounts made up to 31 December 2005 (30 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
19 April 2006 | Full accounts made up to 31 December 2004 (22 pages) |
19 April 2006 | Full accounts made up to 31 December 2004 (22 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
8 February 2006 | Full accounts made up to 31 December 2003 (20 pages) |
8 February 2006 | Full accounts made up to 31 December 2003 (20 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
18 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 March 2004 | Full accounts made up to 31 December 2002 (22 pages) |
30 March 2004 | Full accounts made up to 31 December 2002 (22 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 April 2003 | Return made up to 28/02/03; full list of members (5 pages) |
7 April 2003 | Return made up to 28/02/03; full list of members (5 pages) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: oak house reed's crescent watford herts, WD1 1QH (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: oak house reed's crescent watford herts, WD1 1QH (1 page) |
30 January 2003 | Full accounts made up to 31 December 2001 (22 pages) |
30 January 2003 | Full accounts made up to 31 December 2001 (22 pages) |
24 January 2003 | Particulars of mortgage/charge (4 pages) |
24 January 2003 | Particulars of mortgage/charge (4 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 May 2002 | Full accounts made up to 31 December 2000 (20 pages) |
27 May 2002 | Full accounts made up to 31 December 2000 (20 pages) |
11 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
11 April 2002 | Director's particulars changed (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (23 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (23 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (3 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (3 pages) |
6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Director's particulars changed (1 page) |
19 July 1999 | Return made up to 18/07/99; no change of members (14 pages) |
19 July 1999 | Return made up to 18/07/99; no change of members (14 pages) |
7 January 1999 | Declaration of assistance for shares acquisition (4 pages) |
7 January 1999 | Declaration of assistance for shares acquisition (4 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (23 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (23 pages) |
16 October 1998 | Director resigned (1 page) |
16 October 1998 | Director resigned (1 page) |
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
17 July 1998 | Return made up to 18/07/98; full list of members (14 pages) |
17 July 1998 | Return made up to 18/07/98; full list of members (14 pages) |
18 February 1998 | New director appointed (3 pages) |
18 February 1998 | New director appointed (3 pages) |
30 December 1997 | Company name changed rhone-poulenc chemicals LIMITED\certificate issued on 31/12/97 (2 pages) |
30 December 1997 | Company name changed rhone-poulenc chemicals LIMITED\certificate issued on 31/12/97 (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
31 July 1997 | Return made up to 18/07/97; no change of members (14 pages) |
31 July 1997 | Return made up to 18/07/97; no change of members (14 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
5 November 1996 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
3 September 1996 | Director resigned (1 page) |
3 September 1996 | Director resigned (1 page) |
22 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
22 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
19 July 1996 | Return made up to 18/07/96; no change of members (6 pages) |
19 July 1996 | Return made up to 18/07/96; no change of members (6 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (24 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (221 pages) |
12 July 1994 | Return made up to 18/07/94; no change of members (12 pages) |
12 July 1994 | Return made up to 18/07/94; no change of members (12 pages) |
5 March 1993 | Resolutions
|
5 March 1993 | Resolutions
|
30 October 1992 | Full accounts made up to 31 December 1991 (23 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (23 pages) |
28 October 1991 | Resolutions
|
28 October 1991 | Resolutions
|
13 July 1990 | Full accounts made up to 31 December 1989 (16 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (16 pages) |
27 December 1989 | Company name changed R.T.Z. chemicals LIMITED\certificate issued on 28/12/89 (2 pages) |
27 December 1989 | Company name changed R.T.Z. chemicals LIMITED\certificate issued on 28/12/89 (2 pages) |
12 May 1988 | Return made up to 13/04/88; full list of members (6 pages) |
12 May 1988 | Full accounts made up to 31 December 1987 (15 pages) |
12 May 1988 | Full accounts made up to 31 December 1987 (15 pages) |
12 May 1988 | Return made up to 13/04/88; full list of members (6 pages) |
13 November 1987 | Director resigned;new director appointed (2 pages) |
13 November 1987 | Director resigned;new director appointed (2 pages) |
21 October 1987 | Director's particulars changed (2 pages) |
21 October 1987 | Director's particulars changed (2 pages) |
9 September 1987 | Director's particulars changed (2 pages) |
9 September 1987 | Director's particulars changed (2 pages) |
30 June 1987 | New director appointed (2 pages) |
30 June 1987 | New director appointed (2 pages) |
23 April 1987 | Full accounts made up to 31 December 1986 (13 pages) |
23 April 1987 | Return made up to 06/04/87; full list of members (5 pages) |
23 April 1987 | Full accounts made up to 31 December 1986 (13 pages) |
23 April 1987 | Return made up to 06/04/87; full list of members (5 pages) |
25 March 1987 | Director resigned;new director appointed (2 pages) |
25 March 1987 | Director resigned;new director appointed (2 pages) |
6 March 1987 | Director's particulars changed (2 pages) |
6 March 1987 | Director's particulars changed (2 pages) |
10 October 1986 | Director's particulars changed (2 pages) |
10 October 1986 | Director's particulars changed (2 pages) |
3 May 1986 | Full accounts made up to 31 December 1985 (13 pages) |
3 May 1986 | Return made up to 07/04/86; full list of members (4 pages) |
3 May 1986 | Full accounts made up to 31 December 1985 (13 pages) |
3 May 1986 | Return made up to 07/04/86; full list of members (4 pages) |
10 January 1981 | Memorandum and Articles of Association (51 pages) |
10 January 1981 | Memorandum and Articles of Association (51 pages) |
15 December 1927 | Company name changed\certificate issued on 15/12/27 (15 pages) |
15 December 1927 | Company name changed\certificate issued on 15/12/27 (15 pages) |
13 December 1927 | Company name changed\certificate issued on 13/12/27 (11 pages) |
13 December 1927 | Company name changed\certificate issued on 13/12/27 (11 pages) |
6 May 1926 | Certificate of incorporation (1 page) |
6 May 1926 | Certificate of incorporation (1 page) |