Rv Chemicals Limited

Company Name	Rv Chemicals Limited
Company Status	Dissolved
Company Number	03556677
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	BTP (FCD) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£272
Current Liabilities	£272

Accounts

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

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
13 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 June 2004	Return made up to 01/05/04; full list of members (5 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2002	Re aud resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 01/05/02; full list of members (7 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
14 May 2001	Return made up to 01/05/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
15 December 1999	Company name changed bhi newco LIMITED\certificate issued on 16/12/99 (2 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
26 May 1999	Return made up to 01/05/99; full list of members (7 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
16 February 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
5 February 1999	Memorandum and Articles of Association (11 pages)
4 February 1999	New director appointed (2 pages)
19 November 1998	Company name changed broomco (1537) LIMITED\certificate issued on 20/11/98 (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: seventh floor india buildings water street liverpool merseyside L2 0NH (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
1 May 1998	Incorporation (18 pages)

Rv Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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