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RHODIA PINAX LIMITED

Learn more about RHODIA PINAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

RHODIA PINAX LIMITED on the map

Company type: Private Limited Company
Company number: 00107667
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1910.02.22
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
Form type: AD01
Date: 2016.02.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD01
Date: 2015.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 1126125
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DIRECTOR APPOINTED MR TOM DUTTON
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
Form type: TM01
Date: 2014.12.12
£2.95
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2014.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH03
Date: 2011.06.01
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS WD1 1QH
Form type: 287
Date: 2003.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27

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Company directors and board members:

ALISON MURPHY (dissolve)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
TOM DUTTON (dissolve)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2014.12.01
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
ALISON MURPHY (dissolve)
Director, FINANCIAL CONTROLLER, 2014.11.25
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, SOLICITOR , 1998.08.07 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
TERENCE JOHN BLOCKSIDGE (dissolve)
Secretary, 1991.07.02 - 1992.03.23
57 BANKSIDE CRESCENT STREETLY , SUTTON COLDFIELD
B74 2HZ, WEST MIDLANDS
KEITH EDWARD CUNNINGHAM (dissolve)
Secretary, RENUMERATION& BENEFITS MANAGER, 1998.05.01 - 1998.08.07
21 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2000.09.21 - 2000.10.31
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JANE ANN PALMER (dissolve)
Secretary, LEGAL COUNSEL, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
FRANK NICHOLAS WOOLLEY (dissolve)
Secretary, 1992.03.23 - 1998.04.30
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
CHRISTOPHER HOWARD ANDREWS (dissolve)
Director, 1998.01.30 - 2000.11.30
3 HIGHVIEW STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HH, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR , 2001.02.16 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
PETER WILLIAM BENNETT (dissolve)
Director, 1991.07.02 - 1992.03.23
20 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
DIDIER PAUL ALBERIC GUIGOU (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1996.07.24
11 THURLOE STREET , LONDON
SW7 2SS
BLAISE JACQUES MARIE HALLUITTE (dissolve)
Director, 1998.10.01 - 2000.07.31
67 BIS QUAI BRANLY PARIS , FRANCE
FOREIGN, 75007
XAVIER LANGLOIS D'ESTAINOT (dissolve)
Director, FINANCE DIRECTOR, 1996.07.24 - 1997.03.11
28 WOODSFORD SQUARE , LONDON
W14 8DP
DAVID JOHN LEWIS (dissolve)
Director, 1991.07.02 - 1992.03.23
BRAMBLES MAIN STREET UPPER POPPLETON , YORK
YO2 6JR, NORTH YORKSHIRE
JOHN DAVID MATTHEWS (dissolve)
Director, 1991.07.02 - 1992.03.23
TITE HOUSE HAWKHURST COURT WISBOROUGH GREEN , BILLINGSHURST
RH14 0HS, WEST SUSSEX
ALLAN SIDNEY JAMES MORGAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.23 - 2000.06.30
LITTLE DENDRONS MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKS
JANE ANN PALMER (dissolve)
Director, LEGAL COUNSEL, 2004.02.29 - 2004.03.19
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
MARTIN PINOT (dissolve)
Director, 1998.04.29 - 1999.06.30
48 AV FOURCAULT DE PAVANT , VERSAILLES
78000
FRANCE
DAVID KENNETH RIDGWAY (dissolve)
Director, PERSONNEL DIRECTOR, 2000.06.30 - 2000.12.01
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
JOHN MICHAEL SCOTT (dissolve)
Director, CHARTERED CHEMICAL ENGINEER, 2004.03.19 - 2007.03.31
KINGZETTS HOUSE CROWLE ROAD TIBBERTON , DROITWICH
WR9 7NT, WORCESTERSHIRE
ALISTAIR JAMES STEEL (dissolve)
Director, 2000.11.30 - 2005.12.16
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
ROBERT WILLIAM TYLER (dissolve)
Director, HR DIRECTOR, 2004.03.19 - 2014.11.30
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
ROBERT WILLIAM TYLER (dissolve)
Director, HR DIRECTOR, 1998.01.30 - 1998.10.09
58 THRUPP LANE , STROUD
GL5 2ER, GLOUCESTERSHIRE
PHILIPPE VIDAL (dissolve)
Director, FINANCE DIRECTOR, 1998.01.30 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX
MIQUELON LALO WEYENETH (dissolve)
Director, FINANCE DIRECTOR, 1992.03.23 - 1993.07.30
OAKCROFT LOVE LANE , KINGS LANGLEY
WD4 9HW, HERTFORDSHIRE
FRANK NICHOLAS WOOLLEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.23 - 1998.04.30
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX

Companies near to RHODIA PINAX ltd.

Information about the Private Limited Company RHODIA PINAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data