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RHODIA SPECIALTY PHOSPHATES LIMITED

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

Company details

C/O BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

RHODIA SPECIALTY PHOSPHATES LIMITED on the map

Company type: Private Limited Company
Company number: 00566296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.17
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD24 4QP
Form type: 287
Date: 2003.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.11
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RE MEMBERS 31/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, BEVALOID LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/12/92
Form type: ELRES
Date: 1992.12.18
Child documents:
Document type: ANNOTATION
Date: 1992.12.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, DIR OF LEGAL & SEC SERVICES, 1998.08.07
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
ALISTAIR JAMES STEEL (dissolve)
Director, 2000.11.30
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
ROY WILLIAM BERRY (dissolve)
Secretary, 1991.05.24 - 1992.03.23
48 QUEENSGATE , BEVERLEY
HU17 8NW, NORTH HUMBERSIDE
KEITH EDWARD CUNNINGHAM (dissolve)
Secretary, RENUMERATIONS&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
FRANK NICHOLAS WOOLLEY (dissolve)
Secretary, COMPANY 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, 1998.08.07 - 2003.05.28
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
PETER WILLIAM BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.03.23
20 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
PAUL ISMLAND BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.03.23
OLD POST OFFICE FARM 2 BACK LANE MOTTRAM , HYDE
SK14 6JE
DEREK CLARK (dissolve)
Director, BUSINESS MANAGER, 1991.05.24 - 1992.03.23
88 QUEENSGATE , BEVERLEY
HU17 8NJ, NORTH HUMBERSIDE
DIDIER PAUL ALBERIC GUIGOU (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1996.07.24
11 THURLOE STREET , LONDON
SW7 2SS
MARTYN JAMES HALL (dissolve)
Director, BUSINESS DIRECTOR, 1991.05.24 - 1992.03.23
35 EASTGATE , BEVERLEY
HU17 0DR, NORTH HUMBERSIDE
XAVIER LANGLOIS D'ESTAINOT (dissolve)
Director, FINANCE DIRECTOR, 1996.07.24 - 1997.03.11
28 WOODSFORD SQUARE , LONDON
W14 8DP
JOHN DAVID MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.24 - 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
DAVID KENNETH RIDGWAY (dissolve)
Director, PERSONNEL DIRECTOR, 2000.06.30 - 2000.12.01
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
ROBERT WILLIAM TYLER (dissolve)
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
129 CHILTERN AVENUE , BUSHEY HEATH
WD2 3QE, HERTS
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 SPECIALTY PHOSPHATES ltd.

Information about the Private Limited Company RHODIA SPECIALTY PHOSPHATES 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: 2016.05.17. Reload the data