Rhodia Texel Limited

Company Name	Rhodia Texel Limited
Company Status	Dissolved
Company Number	01830715
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 9 months ago)
Dissolution Date	14 November 2008 (15 years, 5 months ago)
Previous Name	RP Texel Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Closed
Appointed	29 February 2004(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Manor Road Teddington Middlesex TW11 8AB

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 November 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Dr George Sheppard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	5 Chessington Close Appleton Warrington Cheshire WA4 5HG

Director Name	Mr Joel Polo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	9 Allee Des Pins Joue Les Tours 37300 France

Director Name	Peter John Ashenden
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Accountant
Correspondence Address	20 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Director Name	Mr Peter William Bennett
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	20 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Peter John Ashenden
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Didier Paul Alberic Guigou
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1994(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1996)
Role	Finance Director
Correspondence Address	11 Thurloe Street London SW7 2SS

Director Name	Jean Marc Dublanc
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1994(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2000)
Role	General Manager
Correspondence Address	21 Rue Jeham Fouquet Tours 37000 France

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1995)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 1998)
Role	General Manager
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 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1996(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1997)
Role	Finance Director
Correspondence Address	28 Woodsford Square London W14 8DP

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 10 months 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(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2004)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	5 The Pinfold Glapwell Chesterfield Derbyshire S44 5PU

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Michael David Pinches
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Business Director
Correspondence Address	37 Milton Drive Market Drayton Shropshire TF9 3SP

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2003)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 12 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

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,247,000
Current Liabilities	£2,282,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2008	Return of final meeting in a members' voluntary winding up (4 pages)
14 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 2008	Liquidators statement of receipts and payments (6 pages)
8 August 2007	Registered office changed on 08/08/07 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
7 August 2007	Appointment of a voluntary liquidator (5 pages)
7 August 2007	Declaration of solvency (7 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 March 2007	Return made up to 28/02/07; full list of members (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (5 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 March 2005	Return made up to 28/02/05; full list of members (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (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)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page)
2 April 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (17 pages)
24 January 2002	Director resigned (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)
5 February 2001	Full accounts made up to 31 December 1999 (16 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (5 pages)
20 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (18 pages)
21 September 1999	Return made up to 25/09/99; full list of members (13 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 October 1998	New director appointed (3 pages)
16 October 1998	Director resigned (1 page)
25 September 1998	Return made up to 25/09/98; no change of members (7 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
23 February 1998	Company name changed rp texel LIMITED\certificate issued on 24/02/98 (3 pages)
2 December 1997	Full accounts made up to 31 December 1996 (16 pages)
15 October 1997	Return made up to 25/09/97; no change of members (5 pages)
5 November 1996	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 October 1996	Return made up to 25/09/96; full list of members (8 pages)
16 September 1996	New director appointed (3 pages)
7 August 1996	Director resigned (1 page)
24 November 1995	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
6 October 1995	Return made up to 25/09/95; no change of members (10 pages)
16 May 1995	New director appointed (2 pages)

Rhodia Texel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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