Rhodia Pharma Solutions (Annan) Limited

Company Name	Rhodia Pharma Solutions (Annan) Limited
Company Status	Dissolved
Company Number	03417229
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Rhodia Chirex (Annan) Limited

Business Activity

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

Directors

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Closed
Appointed	29 February 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Manor Road Teddington Middlesex TW11 8AB

Director Name	Alan Robert Clark
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Michael Griffith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 12 September 2000)
Role	Chief Executive Officer
Correspondence Address	83 Sawmill Lane Greenwich Connecticut Massachusetts Ct06 830

Secretary Name	Mr John Edward Weir
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Ian Miller Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2001)
Role	Vice President Operations Anna
Correspondence Address	2 Corberry Avenue Dumfries DG2 7QQ Scotland

Director Name	Mr Ian Dermot Shott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2003)
Role	Vice President Manufacturing D
Country of Residence	England
Correspondence Address	Glengairn 14 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN

Director Name	Jon E Tropsa
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2000)
Role	Vice President Finance
Correspondence Address	35 Griffith Lane Ridgefield Ct 06877 06877

Secretary Name	Jon E Tropsa
Nationality	American
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 1999)
Role	Vice President Finance
Correspondence Address	35 Griffith Lane Ridgefield Ct 06877 06877

Director Name	Thomas I H Dubin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2000)
Role	Vice President & General Couns
Correspondence Address	10 Aberdeen Road Chatham Township Nj 07928 United States

Secretary Name	Thomas I H Dubin
Nationality	American
Status	Resigned
Appointed	21 March 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2000)
Role	Vice President & General Couns
Correspondence Address	10 Aberdeen Road Chatham Township Nj 07928 United States

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2004)
Role	Director Of Legal Services
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Marc Antoine Mallet
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2003)
Role	Chief Executive Officer
Correspondence Address	12 Rue De L'Abbaye D'Ainay Lyon 69002 Foreign

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2001(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 December 2001)
Role	Company Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	Liquidators statement of receipts and payments (6 pages)
22 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: oak house reeds crescent watford herts WD24 4QP (1 page)
7 August 2007	Appointment of a voluntary liquidator (5 pages)
7 August 2007	Declaration of solvency (7 pages)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2007	Accounts made up to 31 December 2005 (11 pages)
17 October 2006	Return made up to 29/08/06; full list of members (5 pages)
17 October 2006	Location of register of members (1 page)
7 April 2006	Registered office changed on 07/04/06 from: chirex dudley cramlington northumberland NE23 7QG (1 page)
18 January 2006	Director resigned (1 page)
13 December 2005	Return made up to 29/08/05; full list of members (5 pages)
16 November 2005	Accounts made up to 31 December 2004 (10 pages)
4 April 2005	Accounts made up to 31 December 2003 (10 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Return made up to 29/08/04; full list of members (5 pages)
3 June 2004	Accounts made up to 31 December 2002 (11 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003	Return made up to 11/08/03; full list of members (5 pages)
9 June 2003	New director appointed (4 pages)
6 May 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Auditor's resignation (1 page)
24 February 2003	Company name changed rhodia chirex (annan) LIMITED\certificate issued on 24/02/03 (2 pages)
31 January 2003	Accounts made up to 31 December 2001 (20 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Return made up to 11/08/01; full list of members (5 pages)
31 January 2002	Accounts made up to 31 December 2000 (21 pages)
24 January 2002	New director appointed (4 pages)
24 January 2002	Director resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
11 December 2000	Company name changed chirex (annan) LIMITED\certificate issued on 12/12/00 (3 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Accounts made up to 31 December 1999 (21 pages)
18 August 1999	Return made up to 11/08/99; full list of members (8 pages)
16 June 1999	Accounts made up to 31 December 1998 (23 pages)
14 April 1999	Registered office changed on 14/04/99 from: dudley cramlington northumberland NE23 7QG (1 page)
14 April 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (1 page)
22 March 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Memorandum and Articles of Association (5 pages)
28 September 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
11 December 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
20 November 1997	Particulars of mortgage/charge (13 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	Particulars of mortgage/charge (7 pages)
9 September 1997	Company name changed broomco (1338) LIMITED\certificate issued on 09/09/97 (2 pages)
11 August 1997	Incorporation (18 pages)

Rhodia Pharma Solutions (Annan) Limited

Business Activity

Directors

Location

Accounts

Filing History

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