Phase Separations Limited

Company Name	Phase Separations Limited
Company Status	Dissolved
Company Number	02226601
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 months ago)
Dissolution Date	6 April 2015 (9 years ago)
Previous Name	Longpure Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr John Alden Ornell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2001(13 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 06 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	42 Cochickewick Road North Andover Massachusetts 01845 Ma 01845

Director Name	David Terricciano
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	24 March 2003(15 years after company formation)
Appointment Duration	12 years (closed 06 April 2015)
Role	Vice President Operations
Country of Residence	United States
Correspondence Address	3 Schipper Farm Lane Southborough 01772 Massachuetts United States

Secretary Name	Intertrust(UK) Limited (Corporation)
Status	Closed
Appointed	09 June 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 April 2015)
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Trevor Reid Hopkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	General Manager
Correspondence Address	29 Platshill Road Newtown Connecticut 06470 Foreign

Director Name	Mr William Lancaster
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenwood Column Road Caldy Wirral Merseyside L48 1LH

Director Name	Dr Peter Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	19 Woodlea Close Bromborough Wirral Merseyside CH62 6DL Wales

Secretary Name	Mr Ian McGuinness
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Mr Ian McGuinness
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1994(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 14 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Henry Donald Fairley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	70 Sanderstead Court Avenue Sanderstead South Croydon Surrey CR2 9AJ

Director Name	Devette Webb Russo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	3 Quail Run Holliston Massachusetts 01746 Usa

Director Name	Phillip Stephen Taymor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	44 Larchmont Road Melrose Massachusetts Ma 02176 United States

Secretary Name	Yvonne Deborah Talon
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	37 Deans Way Tarvin Chester CH3 8LX Wales

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 2007)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2008)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Location

Registered Address	11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.1m at £1	Waters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2015	Return of final meeting in a members' voluntary winding up (6 pages)
3 December 2014	Liquidators' statement of receipts and payments to 26 September 2014 (8 pages)
3 December 2014	Liquidators statement of receipts and payments to 26 September 2014 (8 pages)
3 December 2014	Liquidators' statement of receipts and payments to 26 September 2014 (8 pages)
14 May 2014	Secretary's details changed (1 page)
14 May 2014	Secretary's details changed (1 page)
3 October 2013	Appointment of a voluntary liquidator (1 page)
3 October 2013	Appointment of a voluntary liquidator (1 page)
3 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Declaration of solvency (3 pages)
3 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Declaration of solvency (3 pages)
19 September 2013	Satisfaction of charge 3 in full (3 pages)
19 September 2013	Satisfaction of charge 2 in full (3 pages)
19 September 2013	Satisfaction of charge 3 in full (3 pages)
19 September 2013	Satisfaction of charge 2 in full (3 pages)
19 September 2013	Satisfaction of charge 4 in full (3 pages)
19 September 2013	Satisfaction of charge 4 in full (3 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2,149,621 (5 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2,149,621 (5 pages)
9 October 2012	Accounts made up to 31 December 2011 (10 pages)
9 October 2012	Accounts made up to 31 December 2011 (10 pages)
25 October 2011	Annual return made up to 14 October 2011 (5 pages)
25 October 2011	Annual return made up to 14 October 2011 (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (10 pages)
4 October 2011	Accounts made up to 31 December 2010 (10 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for John Alden Ornell on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for David Terricciano on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for John Alden Ornell on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Alden Ornell on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for David Terricciano on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for David Terricciano on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 1 October 2009 (2 pages)
9 November 2009	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 8 March 2009 (1 page)
9 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 8 March 2009 (1 page)
9 November 2009	Secretary's details changed for Intertrust(Uk) Limited on 8 March 2009 (1 page)
31 October 2009	Accounts made up to 31 December 2008 (12 pages)
31 October 2009	Accounts made up to 31 December 2008 (12 pages)
1 July 2009	Secretary's change of particulars / fortis intertrust(uk) LIMITED / 24/06/2009 (1 page)
1 July 2009	Secretary's change of particulars / fortis intertrust(uk) LIMITED / 24/06/2009 (1 page)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 9TH floor 5 aldermanbury square london EC2V 7HR (1 page)
20 November 2008	Return made up to 14/10/08; full list of members (3 pages)
20 November 2008	Return made up to 14/10/08; full list of members (3 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 9TH floor 5 aldermanbury square london EC2V 7HR (1 page)
20 November 2008	Location of register of members (1 page)
20 November 2008	Location of debenture register (1 page)
13 October 2008	Accounts made up to 31 December 2007 (12 pages)
13 October 2008	Accounts made up to 31 December 2007 (12 pages)
31 July 2008	Registered office changed on 31/07/2008 from 9TH floor aldermanbury square london EC2V 7HR (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 9TH floor aldermanbury square london EC2V 7HR (1 page)
4 July 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
4 July 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
30 June 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008 (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 4 more london riverside london SE1 2AU (1 page)
30 June 2008	Secretary appointed fortis intertrust(uk) LIMITED (2 pages)
30 June 2008	Secretary appointed fortis intertrust(uk) LIMITED (2 pages)
30 June 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 4 more london riverside london SE1 2AU (1 page)
30 June 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008 (1 page)
30 June 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
2 January 2008	Return made up to 14/10/07; full list of members (7 pages)
2 January 2008	Return made up to 14/10/07; full list of members (7 pages)
12 November 2007	Accounts made up to 31 December 2006 (12 pages)
12 November 2007	Accounts made up to 31 December 2006 (12 pages)
5 September 2007	Registered office changed on 05/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 September 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
9 November 2006	Return made up to 14/10/06; full list of members (2 pages)
9 November 2006	Return made up to 14/10/06; full list of members (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (11 pages)
25 October 2006	Accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2004 (15 pages)
14 August 2006	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Return made up to 14/10/05; full list of members (2 pages)
20 October 2005	Return made up to 14/10/05; full list of members (2 pages)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005	Full accounts made up to 31 December 2003 (15 pages)
1 March 2005	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Return made up to 14/10/04; full list of members (5 pages)
29 October 2004	Return made up to 14/10/04; full list of members (5 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004	Full accounts made up to 31 December 2002 (15 pages)
30 January 2004	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Return made up to 14/10/03; full list of members (5 pages)
26 October 2003	Return made up to 14/10/03; full list of members (5 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 June 2003	Full accounts made up to 31 December 2001 (14 pages)
3 June 2003	Full accounts made up to 31 December 2001 (14 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
29 October 2002	Return made up to 14/10/02; full list of members (5 pages)
29 October 2002	Return made up to 14/10/02; full list of members (5 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (15 pages)
17 January 2002	Full accounts made up to 31 December 2000 (15 pages)
5 December 2001	Return made up to 14/10/01; full list of members (6 pages)
5 December 2001	Return made up to 14/10/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (3 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
13 November 2000	Return made up to 14/10/00; full list of members; amend (6 pages)
13 November 2000	Return made up to 14/10/00; full list of members; amend (6 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Auditor's resignation (1 page)
19 November 1999	Auditor's resignation (1 page)
15 November 1999	Location of register of members (1 page)
15 November 1999	Location of register of members (1 page)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
24 November 1998	Location of register of members (1 page)
24 November 1998	Location of register of members (1 page)
24 November 1998	Return made up to 14/10/98; no change of members (6 pages)
24 November 1998	Return made up to 14/10/98; no change of members (6 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (19 pages)
13 July 1998	Full accounts made up to 31 December 1997 (19 pages)
2 February 1998	Return made up to 14/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Return made up to 14/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (23 pages)
2 October 1997	Full accounts made up to 31 December 1996 (23 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (26 pages)
29 January 1997	Full accounts made up to 31 December 1995 (26 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Return made up to 14/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1996	Return made up to 14/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	Full group accounts made up to 31 December 1994 (23 pages)
19 June 1996	Full group accounts made up to 31 December 1994 (23 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 November 1995	Return made up to 14/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1995	Return made up to 14/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
10 August 1995	Auditor's resignation (1 page)
10 August 1995	Auditor's resignation (1 page)
31 July 1995	Ad 26/07/95--------- Â£ si [email protected]=130602 Â£ ic 84360/214962 (2 pages)
31 July 1995	Ad 26/07/95--------- Â£ si [email protected]=130602 Â£ ic 84360/214962 (2 pages)
26 July 1995	Nc inc already adjusted 19/07/95 (1 page)
26 July 1995	Nc inc already adjusted 19/07/95 (1 page)
26 July 1995	Â£ nc 663185/84360 19/07/95 (1 page)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 July 1995	Â£ ic 203264/84360 31/03/95 Â£ sr 118904@1=118904 (1 page)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Â£ nc 663185/84360 19/07/95 (1 page)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Â£ ic 203264/84360 31/03/95 Â£ sr 118904@1=118904 (1 page)
11 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
22 August 1994	Particulars of mortgage/charge (9 pages)
2 November 1990	Memorandum and Articles of Association (38 pages)
2 November 1990	Memorandum and Articles of Association (38 pages)
2 March 1988	Incorporation (9 pages)
2 March 1988	Incorporation (9 pages)

Phase Separations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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