Rhodia Corpro Limited

Company Name	Rhodia Corpro Limited
Company Status	Dissolved
Company Number	04114886
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Mawlaw 527 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 December 2005(5 years after company formation)
Appointment Duration	9 years, 1 month (closed 10 February 2015)
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(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 week, 3 days 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	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 21 December 2001)
Role	Company Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Miss Jane Ann Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2007)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	38 Manor Road Teddington Middlesex TW11 8AB

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2004(3 years, 3 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	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.rhodia.com

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Rhodia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
9 April 2014	Accounts made up to 31 December 2013 (3 pages)
9 April 2014	Accounts 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 100 (5 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 100 (5 pages)
20 September 2013	Accounts made up to 31 December 2012 (3 pages)
20 September 2013	Accounts made up to 31 December 2012 (3 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts made up to 31 December 2011 (3 pages)
2 August 2012	Accounts made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 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)
22 June 2011	Accounts made up to 31 December 2010 (3 pages)
22 June 2011	Accounts made up to 31 December 2010 (3 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)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 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)
29 July 2010	Accounts made up to 31 December 2009 (3 pages)
29 July 2010	Accounts made up to 31 December 2009 (3 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)
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)
12 May 2009	Accounts made up to 31 December 2008 (3 pages)
12 May 2009	Accounts made up to 31 December 2008 (3 pages)
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)
23 April 2008	Accounts made up to 31 December 2007 (3 pages)
23 April 2008	Accounts made up to 31 December 2007 (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 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	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
28 April 2007	Accounts made up to 31 December 2006 (3 pages)
28 April 2007	Accounts made up to 31 December 2006 (3 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)
3 May 2006	Accounts made up to 31 December 2005 (3 pages)
3 May 2006	Accounts made up to 31 December 2005 (3 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)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
15 April 2005	Return made up to 28/02/05; full list of members (5 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 28/02/05; full list of members (5 pages)
15 April 2005	New director appointed (2 pages)
15 October 2004	Accounts made up to 31 December 2003 (4 pages)
15 October 2004	Accounts made up to 31 December 2003 (4 pages)
11 March 2004	Return made up to 28/02/04; full list of members (5 pages)
11 March 2004	Return made up to 28/02/04; full list of members (5 pages)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Secretary resigned;director resigned (1 page)
31 October 2003	Accounts made up to 31 December 2002 (4 pages)
31 October 2003	Accounts made up to 31 December 2002 (4 pages)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 June 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 June 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Ad 07/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 20 black friars lane london EC4V 6HD (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 20 black friars lane london EC4V 6HD (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Ad 07/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2000	New secretary appointed;new director appointed (3 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed;new director appointed (3 pages)
21 December 2000	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
21 December 2000	Secretary resigned (1 page)
6 December 2000	Company name changed mawlaw 527 LIMITED\certificate issued on 06/12/00 (2 pages)
6 December 2000	Company name changed mawlaw 527 LIMITED\certificate issued on 06/12/00 (2 pages)
27 November 2000	Incorporation (24 pages)
27 November 2000	Incorporation (24 pages)

Rhodia Corpro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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