Nalfloc Limited

Company Name	Nalfloc Limited
Company Status	Dissolved
Company Number	00902744
Category	Private Limited Company
Incorporation Date	5 April 1967(57 years, 1 month ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Name	Nalco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Closed
Appointed	02 August 2006(39 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Kenneth Davidson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	61 Mill Lane Upton By Chester . Chester Cheshire CH2 1BS Wales

Secretary Name	David Lever
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Coppice Cuddington Northwich Cheshire CW8 2XF

Director Name	Dr Adrian Philip Mather
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1999)
Role	Company Manager
Correspondence Address	Ridgewood Cross Bridles Lane Hartford Northwich Cheshire CW8 1QU

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	01 March 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	13 October 1997(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2004)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Director Name	George Brannon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2000)
Role	Executive
Correspondence Address	Groen Van Prinsterlaan 4 Wassenaar 2243 Br

Director Name	Cornelis Johannes Ploeg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1999(32 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2002)
Role	General Manager
Correspondence Address	Waterbospark 98 Rijnsburg 2231 Jz The Netherlands Foreign

Director Name	Matthew Harrison Knight
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	205007 Ironwood Lane Wheaton 60187 United States

Director Name	David John Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2002(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Corporate Finance Vice Preside
Correspondence Address	3552 Stackinghay Drive Naperville Usa Il60564

Director Name	Mr Paul Malley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 High Elm Road Hale Barns Cheshire WA15 0HS

Director Name	Bradley Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(36 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2009)
Role	Executiev Vp Cfo
Correspondence Address	28 Muirfield Circle Wheaton Du Page Illinois 60187 United States

Director Name	Frederic Alain Marie Jung
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French American
Status	Resigned
Appointed	25 March 2004(36 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2008)
Role	Cfo Europe
Correspondence Address	5247 N Magnolia Avenue Chicago Il 60640 Foreign

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(37 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(37 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Uk Accounting Manager
Correspondence Address	34 Holdford Moss Sandymoor Warrington Cheshire WA7 1XB

Secretary Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(39 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 August 2006)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(41 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr James Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(42 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Uk Manufacturing Director
Country of Residence	Wales
Correspondence Address	20 Broadoaks Rossett Wrexham Clwyd LL12 0FA Wales

Director Name	John Denman Gamble
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 2019)
Role	Vp Europe Customer Service
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	nalco.co.uk
Telephone	01698 404760
Telephone region	Motherwell

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Shareholders

4.1k at £1	Nalco 99.95% Ordinary
2 at £1	Nalco Worldwide Holdings Llc 0.05% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 September 2020	Accounts for a dormant company made up to 30 November 2019 (9 pages)
26 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (9 pages)
12 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
12 July 2019	Termination of appointment of John Denman Gamble as a director on 28 June 2019 (1 page)
11 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
11 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 30 November 2017 (9 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (9 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,100 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,100 (5 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,100 (5 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,100 (5 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4,100 (5 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4,100 (5 pages)
2 May 2014	Director's details changed for John Denman Gamble on 31 March 2014 (2 pages)
2 May 2014	Director's details changed for John Denman Gamble on 31 March 2014 (2 pages)
1 May 2014	Appointment of John Denman Gamble as a director (2 pages)
1 May 2014	Appointment of John Denman Gamble as a director (2 pages)
30 April 2014	Termination of appointment of James Smith as a director (1 page)
30 April 2014	Termination of appointment of James Smith as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register inspection address has been changed (1 page)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (10 pages)
17 October 2009	Full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Director appointed james smith (1 page)
19 August 2009	Director appointed james smith (1 page)
30 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 July 2009	Appointment terminated director bradley bell (1 page)
9 July 2009	Appointment terminated director bradley bell (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Director appointed david johnson (3 pages)
20 January 2009	Appointment terminated director frederic jung (1 page)
20 January 2009	Appointment terminated director frederic jung (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 31 December 2005 (10 pages)
9 March 2007	Full accounts made up to 31 December 2005 (10 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (10 pages)
22 December 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 31/05/05; full list of members (3 pages)
24 August 2005	Return made up to 31/05/05; full list of members (3 pages)
30 June 2005	Location of register of members (1 page)
30 June 2005	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 31/05/02; full list of members (7 pages)
28 February 2003	Return made up to 31/05/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 31/05/00; full list of members (6 pages)
29 August 2000	Return made up to 31/05/00; full list of members (6 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1991	Memorandum and Articles of Association (13 pages)
2 May 1991	Memorandum and Articles of Association (13 pages)
6 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 April 1967	Company name changed\certificate issued on 07/04/67 (4 pages)
7 April 1967	Company name changed\certificate issued on 07/04/67 (4 pages)
5 April 1967	Incorporation (46 pages)
5 April 1967	Incorporation (46 pages)

Nalfloc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire