Rhodia Hpcii UK Limited

Company Name	Rhodia Hpcii UK Limited
Company Status	Dissolved
Company Number	03739418
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Sisyphus 013 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	16 February 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 27 September 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Closed
Appointed	14 September 2007(8 years, 5 months after company formation)
Appointment Duration	4 years (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	07 June 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 September 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Ian Stead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	36 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Director Name	Stuart Masheder
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Mount Pleasant House Danebridge Wincle Cheshire SK11 0QE

Director Name	Gilles Paul Couette
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2002)
Role	General Manager
Correspondence Address	9 Sentier Des Crissets Deuil La Barre 95170 France

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 8 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	Jean Marc Dublanc
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2004)
Role	Vp Europe & Strategy Rhodia Hp
Correspondence Address	10 Rue Toullier Paris 75008 Foreign

Director Name	Pascal Juery
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2005)
Role	Company Director
Correspondence Address	34 Rue Bayen 75017 Paris Foreign

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2004(4 years, 11 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	Stephen Hampson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(9 years, 8 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

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

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 June 2011	Return of final meeting in a members' voluntary winding up (4 pages)
27 June 2011	Return of final meeting in a members' voluntary winding up (4 pages)
1 June 2011	Director'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	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)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
4 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2010	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 4 November 2010 (2 pages)
4 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27 (1 page)
4 November 2010	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 4 November 2010 (2 pages)
4 November 2010	Appointment of a voluntary liquidator (5 pages)
4 November 2010	Appointment of a voluntary liquidator (5 pages)
3 November 2010	Declaration of solvency (7 pages)
3 November 2010	Declaration of solvency (7 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)
11 June 2010	Appointment of Mrs Alison Murphy as a director (2 pages)
11 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 Statement of capital on 2010-03-03 GBP 5,488,001 (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 5,488,001 (5 pages)
24 February 2010	Full accounts made up to 31 December 2008 (13 pages)
24 February 2010	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 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 (12 pages)
20 August 2008	Full accounts made up to 31 December 2007 (12 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	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 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)
27 September 2006	Full accounts made up to 31 December 2005 (15 pages)
27 September 2006	Full accounts made up to 31 December 2005 (15 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)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
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 (6 pages)
18 March 2005	Return made up to 28/02/05; full list of members (6 pages)
2 March 2005	Full accounts made up to 31 December 2003 (18 pages)
2 March 2005	Full accounts made up to 31 December 2003 (18 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
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	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
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)
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	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)
2 April 2003	Auditor's resignation (1 page)
28 January 2003	Full accounts made up to 31 December 2001 (19 pages)
28 January 2003	Full accounts made up to 31 December 2001 (19 pages)
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)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
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 (18 pages)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
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)
14 April 2001	Return made up to 24/03/01; full list of members (7 pages)
14 April 2001	Return made up to 24/03/01; full list of members (7 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (17 pages)
5 February 2001	Full accounts made up to 31 December 1999 (17 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
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 (1 page)
3 October 2000	New secretary appointed (1 page)
16 April 2000	Return made up to 24/03/00; full list of members (7 pages)
16 April 2000	Return made up to 24/03/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
9 December 1999	Ad 05/10/99--------- Â£ si 5488000@1=5488000 Â£ ic 1/5488001 (2 pages)
9 December 1999	Statement of affairs (8 pages)
9 December 1999	Statement of affairs (8 pages)
9 December 1999	Ad 05/10/99--------- Â£ si 5488000@1=5488000 Â£ ic 1/5488001 (2 pages)
15 October 1999	Â£ nc 50000/6000000 01/10/99 (1 page)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Â£ nc 50000/6000000 01/10/99 (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (4 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (4 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
27 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
27 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/99 (1 page)
24 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/99 (1 page)
6 April 1999	Company name changed sisyphus 013 LIMITED\certificate issued on 07/04/99 (2 pages)
6 April 1999	Company name changed sisyphus 013 LIMITED\certificate issued on 07/04/99 (2 pages)
24 March 1999	Incorporation (38 pages)

Rhodia Hpcii UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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