Rhodia Organique Fine Limited

Company Name	Rhodia Organique Fine Limited
Company Status	Dissolved
Company Number	03611077
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Dissolution Date	8 April 2024 (2 weeks, 4 days ago)
Previous Name	Sisyphus 011 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 Tom Dutton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 April 2024)
Role	Health, Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Mark St.John Dain
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months (closed 08 April 2024)
Role	Company Accounting Manager
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mrs Shima Rad Harland
Status	Closed
Appointed	23 March 2024(25 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (closed 08 April 2024)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Keith Edward Cunningham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Remuneration
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Remuneration
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 14 January 1999)
Role	Director Of Legal & Secretaria
Correspondence Address	213a Archway Road Highgate London N6 5BN

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 day 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	Jean Claude Bravard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 February 2002)
Role	Deputy President
Correspondence Address	4 Rue Lambrechts Courbevoi 92400 France

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1999(5 months, 1 week 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	Jean Pierre Marc Sentenac
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	12 Impasse Marius Chardon Saint Genis Laval 69230 France

Director Name	John David Charles Seeley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2001)
Role	Site Director
Correspondence Address	Highfield Park House Riding Barn Hill Wick Bristol Avon BS15 5QZ

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Michel Cathala
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2002)
Role	Industrial Director
Correspondence Address	Lotissement Du Truchet Serezin France 69360 Foreign

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 3 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

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Denis Georges Eudier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2002(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2002)
Role	Industrial Director
Correspondence Address	Impasse Des Brosses 69260 Charbonniers Les Bains France

Director Name	Luc Auffret
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2003)
Role	President
Correspondence Address	126 Rue Des Landes 78400 Chatou France

Director Name	Ian Edward Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 March 2005)
Role	Finance Director
Correspondence Address	Marron House Kenn Road Kenn Clevedon Bristol BS21 6TS

Director Name	Graham Frederick Merfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	2 Rosemount Road Bristol BS48 1UQ

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2004(5 years, 6 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	Laurent Germain Schmitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2004(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2005)
Role	President Of Rhodia Ppa Enterp
Correspondence Address	1 Allee Des Drocourtes 78290 Croissy Sur Seine France

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Resigned
Appointed	14 September 2007(9 years, 1 month 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	Stephen Hampson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2010)
Role	Site Director - Chemical Manufacturing
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(11 years, 10 months 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Shima Rad
Status	Resigned
Appointed	01 January 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2023)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Alex Iapichino
Status	Resigned
Appointed	09 March 2023(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 March 2024)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	rhodia.com

Location

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	5 other UK companies use this postal address

Shareholders

36.2m at £1	Rhodia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-15 (1 page)
29 March 2023	Appointment of a voluntary liquidator (3 pages)
29 March 2023	Declaration of solvency (7 pages)
13 March 2023	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 (2 pages)
13 March 2023	Termination of appointment of Shima Rad as a secretary on 9 March 2023 (1 page)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
8 November 2022	Director's details changed for Mr Tom Dutton on 25 January 2018 (2 pages)
31 August 2022	Termination of appointment of Alison Murphy as a director on 30 August 2022 (1 page)
25 August 2022	Appointment of Mr Mark St.John Dain as a director on 9 August 2022 (2 pages)
4 April 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Alison Murphy as a secretary on 1 January 2022 (1 page)
5 January 2022	Appointment of Shima Rad as a secretary on 1 January 2022 (2 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 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)
10 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 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)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 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	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)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 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)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 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 GBP 36,157,002 (7 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 GBP 36,157,002 (7 pages)
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)
1 March 2016	Director's details changed for John Stuart Moorhouse on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for John Stuart Moorhouse 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)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 GBP 36,157,002 (7 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 GBP 36,157,002 (7 pages)
12 January 2015	Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
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)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 GBP 36,157,002 (6 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 GBP 36,157,002 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 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 (14 pages)
12 October 2012	Full accounts made up to 31 December 2011 (14 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 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)
1 June 2011	Secretary'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	Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
20 May 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Full accounts made up to 31 December 2010 (14 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)
22 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
22 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	Termination of appointment of Stephen Hampson as a director (1 page)
30 September 2010	Appointment of Mrs Alison Murphy as a director (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 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 (14 pages)
24 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert 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)
12 December 2008	Director appointed stephen hampson (1 page)
12 December 2008	Director appointed stephen hampson (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (13 pages)
20 August 2008	Full accounts made up to 31 December 2007 (13 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)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Full accounts made up to 31 December 2006 (12 pages)
13 March 2007	Return made up to 28/02/07; full list of members (5 pages)
13 March 2007	Return made up to 28/02/07; full list of members (5 pages)
10 November 2006	Full accounts made up to 31 December 2005 (22 pages)
10 November 2006	Full accounts made up to 31 December 2005 (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)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
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)
4 October 2005	Full accounts made up to 31 December 2003 (20 pages)
4 October 2005	Full accounts made up to 31 December 2003 (20 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
18 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members (7 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2002 (20 pages)
4 August 2004	Full accounts made up to 31 December 2002 (20 pages)
11 March 2004	Return made up to 28/02/04; full list of members (6 pages)
11 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
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)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
7 April 2003	Return made up to 28/02/03; full list of members (6 pages)
7 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page)
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)
25 February 2003	Full accounts made up to 31 December 2001 (21 pages)
25 February 2003	Full accounts made up to 31 December 2001 (21 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	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)
5 June 2002	Full accounts made up to 31 December 2000 (23 pages)
5 June 2002	Full accounts made up to 31 December 2000 (23 pages)
8 May 2002	Return made up to 28/02/02; full list of members (7 pages)
8 May 2002	Return made up to 28/02/02; full list of members (7 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (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)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (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)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 31 December 1999 (21 pages)
8 February 2001	Full accounts made up to 31 December 1999 (21 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (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)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
10 December 1999	Statement of affairs (8 pages)
10 December 1999	Ad 05/10/99--------- Â£ si 36157000@1=36157000 Â£ ic 2/36157002 (2 pages)
10 December 1999	Statement of affairs (8 pages)
10 December 1999	Ad 05/10/99--------- Â£ si 36157000@1=36157000 Â£ ic 2/36157002 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Â£ nc 50000/50000000 01/10/99 (1 page)
15 October 1999	Â£ nc 50000/50000000 01/10/99 (1 page)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 August 1999	Return made up to 06/08/99; full list of members (11 pages)
13 August 1999	Return made up to 06/08/99; full list of members (11 pages)
13 April 1999	New director appointed (4 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (4 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (3 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
22 October 1998	Company name changed sisyphus 011 LIMITED\certificate issued on 23/10/98 (3 pages)
22 October 1998	Company name changed sisyphus 011 LIMITED\certificate issued on 23/10/98 (3 pages)
25 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Incorporation (38 pages)
6 August 1998	Incorporation (38 pages)

Rhodia Organique Fine Limited

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