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RHODIA REORGANISATION

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

Company details

34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ

RHODIA REORGANISATION on the map

Company type: Private Unlimited Company
Company number: 01134915
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
Form type: CH01
Date: 2016.03.02
£2.95
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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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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 269728
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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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DIRECTOR APPOINTED MR TOM DUTTON
Form type: AP01
Date: 2015.01.12
£2.95
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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
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY
Form type: TM01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY
Form type: TM01
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY
Form type: TM01
Date: 2013.01.09
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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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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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH01
Date: 2011.06.01
£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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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.22
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
Form type: TM01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.31
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED STEPHEN HAMPSON
Form type: 288a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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122 CANC SHARES 14/11/01
Form type: MISC
Date: 2002.05.29

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Company directors and board members:

ALISON MURPHY (current)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
TOM DUTTON (current)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2014.12.01
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
ALISON MURPHY (current)
Director, FINANCIAL CONTROLLER, 2014.11.25
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 2000.03.23 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
REED HALLUM CECIL (resigned)
Secretary, 1991.11.01 - 1994.04.04
HINTON HOUSE ABLINGTON BIBURY , CIRENCESTER
GL7 5NY, GLOUCESTERSHIRE
ANDREW PETER CREE (resigned)
Secretary, 1995.01.18 - 1999.10.15
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
STUART CALVIN HUMPHREYS (resigned)
Secretary, 1999.10.18 - 2000.06.09
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
PAUL ROGER JEFFERSON (resigned)
Secretary, 1994.04.05 - 1995.01.19
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
JANE ANN PALMER (resigned)
Secretary, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
JOHN ROBERT ADSETTS (resigned)
Director, 190444, 1995.01.18 - 1998.05.31
SMALLDEAN FARMHOUSE SMALLDEAN LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0PR, BUCKINGHAMSHIRE
MARIE CHRISTINE AULAGNON (resigned)
Director, FINANCE EXECUTIVE, 2000.03.23 - 2001.02.07
38 NETHERHALL GARDENS FLAT 2 , LONDON
NW3 5TP
JOHN TIMOTHY BALDWIN (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.01 - 1992.03.18
43 LIMERSTON STREET , LONDON
SW10 0BL
NICHOLAS CHARLES FAITHORN BARBER (resigned)
Director, 1995.01.18 - 1999.07.28
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
CHRISTOPHER JOHN BENSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.18 - 1999.07.28
PAULS DENE HOUSE CASTLE ROAD , SALISBURY
SP1 3RY, WILTSHIRE
GEOFFREY IAN BLACK (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1998.12.31
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
ROBERT TALBERT BLAKELY (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.01 - 1995.01.19
3671 INWOOD , HOUSTON
FOREIGN, TEXAS 77019
USA
KENNETH EDMUND CARR (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.01 - 1993.11.01
40 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
JAMES NEELY CAUBLE (resigned)
Director, CORPORATE FINANCE, 1994.01.01 - 1995.01.19
43 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
REED HALLUM CECIL (resigned)
Director, ATTORNEY, 1991.11.01 - 1994.04.04
HINTON HOUSE ABLINGTON BIBURY , CIRENCESTER
GL7 5NY, GLOUCESTERSHIRE
ALAIN DE KRASSNY (resigned)
Director, 1999.10.14 - 2000.03.22
SCHREIBERWEG 69 , VIENNA
A1190
AUSTRIA
DAVID D ECKERT (resigned)
Director, 2000.03.22 - 2001.02.07
4 RUE DE LA TREMOILLE , PARIS
FOREIGN, 75008
FRANCE
MICHAEL FREDERICK GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.18 - 1999.07.28
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR - CHEMICAL MANUFACTURING, 2008.11.18 - 2010.09.30
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
PAUL ROGER JEFFERSON (resigned)
Director, LAWYER, 1991.11.01 - 1995.01.19
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
GABRIEL CHOON MOOI KOW (resigned)
Director, CHEMICAL ENGINEER, 1997.06.01 - 2001.03.31
61 CAIRNHILL ROAD 05-01 , HORIZON VIEW
229 670
SINGAPORE
DANIEL LEBARD (resigned)
Director, 1999.07.21 - 1999.10.14
13 ALEXANDER PLACE , LONDON
SW7 2SG
KENNETH LEVER (resigned)
Director, FINANCE DIRECTOR, 1995.11.01 - 2000.03.22
47 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
HANS LOTTIG (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.01.18 - 1999.07.21
24 RUE DES GRANDS AUGUSTINS 75006 PARIS , FRANCE
MICHEL MARIE PAUL FERNAND MAUPU (resigned)
Director, NW3 5NB, 2000.03.22 - 2000.06.12
22 FITZJOHNS AVENUE , LONDON
NW3 5NB
JONATHAN MILLER (resigned)
Director, CONSULTANT, 1999.07.28 - 2000.03.22
6 UPPER HARLEY STREET , LONDON
NW1 4PS
UK
ALISON MURPHY (resigned)
Director, FINANCIAL CONTROLLER, 2010.06.07 - 2012.11.01
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
ALISON MURPHY (resigned)
Director, FINANCIAL CONTROLLER, 2012.11.01 - 2012.11.01
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
ALISON MURPHY (resigned)
Director, FINANCIAL CONTROLLER, 2010.06.07 - 2012.11.01
WIGHTWICK MILL BRIDGNORTH ROAD , WOLVERHAMPTON
WV6 8BD, WEST MIDLANDS
SAMUEL TOMPSETT NEWINGTON (resigned)
Director, 1999.07.28 - 2000.03.22
ROLLESBY 15 WESTWOOD PARK ROAD , PETERBOROUGH
PE3 6JL, CAMBRIDGESHIRE
ROBERT CAMERON PAUL (resigned)
Director, MANAGING DIRECTOR, 1995.01.18 - 1997.07.31
2 DEVONSHIRE PLACE , LONDON
W8 5UD

Companies near to RHODIA REORGANISATION

Information about the Private Unlimited Company RHODIA REORGANISATION 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: 2016.07.25. Reload the data