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RHODIA ENGINEERING PLASTICS LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

RHODIA ENGINEERING PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00168385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.18
last member list: 2002.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.12
documents available: 1

List of company documents:

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Find out more information about RHODIA ENGINEERING PLASTICS LIMITED. Our website makes it possible to view other available documents related to RHODIA ENGINEERING PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 36 BROADWAY, LONDON SW1H 0BH
Form type: 287
Date: 2003.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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COMPANY NAME CHANGED, NYLTECH UK LIMITED, CERTIFICATE ISSUED ON 01/10/99
Form type: CERTNM
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SNIA(U.K.)LIMITED, CERTIFICATE ISSUED ON 01/07/94
Form type: CERTNM
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/02/94
Form type: ELRES
Date: 1994.03.11
Child documents:
Document type: ANNOTATION
Date: 1994.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/94
Document type: ANNOTATION
Date: 1994.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/02/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/07/93
Form type: SRES01
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 2002.12.23
213 ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
IRENE DOROTHY BAILEY (dissolve)
Secretary, 1994.10.01 - 2002.06.14
290 CROYDON ROAD , CATERHAM
CR3 6QH, SURREY
BRUNO COVA (dissolve)
Secretary, 1994.01.01 - 1994.09.30
11 DOVE MEWS , LONDON
SW5 0LE
ANTHONY WILLIAM LANG (dissolve)
Secretary, 1993.07.15 - 1993.12.31
95 CLARENCE ROAD , RAYLIEGH
SS6 8TB, ESSEX
WILLIAM MIDDLETON (dissolve)
Secretary, 1992.03.12 - 1993.07.15
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
OTTAVIANO AUTELLI (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.12 - 1993.05.20
VIA BERTINI NO 9 , MILAN
FOREIGN
ITALY
BRUNO COVA (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.26 - 1997.03.01
FLAT A 73 EARDLEY CRESCENT , LONDON
SW5 9JT
FRANCESCO FABBRI (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.12 - 1993.05.20
KILLIGREW HOUSE 64 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
ALAIN LEFEVRE (dissolve)
Director, MANAGING DIRECTOR, 1997.03.01 - 1999.08.01
1A STANFORD ROAD , LONDON
W8
DIDIER MAILLARD (dissolve)
Director, 1999.08.01 - 2000.01.31
1 RUE GABRIEL-CHEVALLIER , LYON
69009
FRANCE
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1992.03.12 - 1993.05.20
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
CHRISTOPHER GERALD ROGER SHAW (dissolve)
Director, SALES MARKETING, 2000.01.31 - 2003.03.14
15 OAK DRIVE PULLOXHILL , BEDFORD
MK45 5EQ, BEDFORDSHIRE
VIRGILIO GIOVANNI VECCHIO (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.12 - 1993.02.26
VIA J F KENNEDY 27 , SAN DONATO MILANESE M1
FOREIGN, ITALY
EDOARDO FERRERO VENTIMIGLIA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1994.09.30
39 TREGUNTER ROAD , LONDON
SW10 9LG
CARLO VERONELLI (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.12 - 1993.05.20
VIA GABRIO PIOLA NO 6 , CASTELLANZA
FOREIGN, (VA)
ITALY
VITTORIO VILLANI (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.12 - 1993.05.20
PIAZZA FUSINA , 1-20133
MILAN
ITALY

Companies near to RHODIA ENGINEERING PLASTICS ltd.

Information about the Private Limited Company RHODIA ENGINEERING PLASTICS 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: 2016.04.07. Reload the data