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RHODIA NO. 1 LIMITED

Learn more about RHODIA NO. 1 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 NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00867926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2003.05.11
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: 2003.05.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.20
£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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.10
£2.95
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RE- DIRECTORS 31/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
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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
£2.95
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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 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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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: 2001.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.06
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 210/222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
Form type: 287
Date: 2001.07.06
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
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COMPANY NAME CHANGED, AW NO. 1 LIMITED, CERTIFICATE ISSUED ON 18/05/01
Form type: CERTNM
Date: 2001.05.18
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S366A DISP HOLDING AGM 01/12/00
Form type: (W)ELRES
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/12/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 210/222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
Form type: 287
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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COMPANY NAME CHANGED, TENNECO MALROS LIMITED, CERTIFICATE ISSUED ON 22/09/95
Form type: CERTNM
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/95 FROM:, ROCKINGHAM WORKS, AVONMOUTH, BRISTOL BS11 OYT
Form type: 287
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 2000.04.25
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2000.09.21
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
ROBERT WILLIAM TYLER (dissolve)
Director, HR DIRECTOR, 2001.12.21
58 THRUPP LANE , STROUD
GL5 2ER, GLOUCESTERSHIRE
ANDREW PETER CREE (dissolve)
Secretary, 1992.05.11 - 1999.10.15
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
STUART CALVIN HUMPHREYS (dissolve)
Secretary, 1999.10.18 - 2000.04.25
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 2000.04.10 - 2003.05.28
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
NIGEL BRIDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1998.04.01
11 PARK CLOSE , MIDDLETON STONEY
OX25 4AS, OXFORDSHIRE
ANDREW PETER CREE (dissolve)
Director, 1993.09.01 - 1999.10.15
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Director, COMPANY SECRETARY, 1998.04.01 - 1999.04.30
8 BAGEHOTT CLOSE , DROITWICH
WR9 8UJ, WORCESTERSHIRE
STUART CALVIN HUMPHREYS (dissolve)
Director, FINANCIAL CONTROLLER, 1999.10.18 - 2000.04.18
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
NORAH MARY LUNN (dissolve)
Director, SOLICITOR, 1992.05.11 - 1993.08.31
7 BURGESS CROFT HAMPTON COPPICE , SOLIHULL
B92 0QJ, WEST MIDLANDS
RICHARD ANDREW MCCOTTER (dissolve)
Director, FINANCE MANAGER, 1992.05.11 - 1993.11.01
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
RICHARD JOSEPH PHELAN (dissolve)
Director, LAWYER, 1992.05.11 - 1994.04.15
30 GADSBY STREET ATTLEBOROUGH , NUNEATON
CV11 4NY, WARWICKSHIRE
KEVIN PATRICK TULLY (dissolve)
Director, ACCOUNTANT, 1999.05.10 - 2000.04.07
LITTLE STOURTON BRIDGNORTH ROAD, STOURTON , STOURBRIDGE
DY7 5BJ, WEST MIDLANDS
PHILIPPE VIDAL (dissolve)
Director, 2000.04.18 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX

Companies near to RHODIA NO. 1 ltd.

Information about the Private Limited Company RHODIA NO. 1 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: 2016.06.10. Reload the data