Winnington Avenue
Northwich
Cheshire
CW8 4DX
Secretary Name | Mr David Paul Lynham |
---|---|
Status | Closed |
Appointed | 18 January 2022(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 June 2023) |
Role | Company Director |
Correspondence Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | Miss Claire Thompson |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2022(43 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 27 June 2023) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | Nicholas Antony Bevil Acland |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Parsonage Farm Conkwell Winsley Bradford On Avon Wiltshire BA15 2JQ |
Director Name | Mr Michael Harlow Fenton Morley |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 May 1993) |
Role | Co Director |
Correspondence Address | The Manor House Priston Bath Avon BA2 9EH |
Director Name | Arthur Philip Conway |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 1995) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepers Lee Airlie Lane Winchester Hampshire SO22 4WB |
Director Name | John Eliot Fraser Lloyd |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 February 1995) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN |
Director Name | Roy Anthony Gardener |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Co Director |
Correspondence Address | The Manor House Cleeve Prior Evesham Worcestershire WR11 5LQ |
Secretary Name | David Quoys Milligan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Chute Lodge Cottage Chute Forest Andover Hampshire SP11 9DG |
Director Name | Mr Kenneth Blackburn |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chiltern Gate Crowell Chinnor Oxfordshire OX9 4RR |
Director Name | Mr John Arthur Cope |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(15 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 14 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thornwick Lodge Station Road Bakewell Derbyshire DE45 1GA |
Director Name | Mr John Teasdale Dobson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Dukes Wood Crowthorne Berkshire RG45 6NF |
Director Name | Christian Ledoux |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1995(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 May 2000) |
Role | President |
Correspondence Address | 17 Rue Alexandre Ribot Tourgoing 59200 |
Director Name | Walter Hughes Herman Bauduin |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 June 1995(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 April 1997) |
Role | Managing Director |
Correspondence Address | 17 Rue De La Poste Neville 76460 France |
Director Name | Gerard Joud |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 June 1995(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | General Manager |
Correspondence Address | Chemin Du Meunier Crolles Isere 38920 |
Secretary Name | Mr David Francis Dedman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 May 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Little Haven 2 Trefoil Close Hartley Wintney Hampshire RG27 8TS |
Director Name | Kurt Haak |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1997(17 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1997) |
Role | Managing Director |
Correspondence Address | Ilsfeld-Auenstein Baden-Wurttemb D-74360 Fed.Rep.Of Germany Foreign |
Director Name | Glenn Huntington |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(17 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 2000) |
Role | Company Director |
Correspondence Address | 9 Mount Pleasant Stoke Hammond Milton Keynes Buckinghamshire MK17 9EX |
Director Name | Hans Friedrichs |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1998(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 May 2000) |
Role | Managing Director |
Correspondence Address | Langestrasse 141 Ludwigsburg Fed Rep Of Germany Baden-Wurttemb D71640 |
Director Name | Gerard Debout |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 February 1998(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 May 2000) |
Role | Company Director |
Correspondence Address | 7 Allee De L`Enclos Meylan 38240 |
Director Name | Mr Michael Robert Hunter |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(19 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 1999) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 26 Crutchley Road Wokingham Berkshire RG40 1XD |
Director Name | Michael Kahler |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2000(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 February 2002) |
Role | Executive Mgmt |
Correspondence Address | 3435 White Egle Drive Naperville Il Dupage 60564 America |
Secretary Name | Mr Carl Richmond Lee |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2004) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Grove Park Knutsford Cheshire WA16 8QE |
Director Name | Mr Paul Malley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(22 years, 2 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 | David John Blair |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 February 2002(22 years, 2 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 | Bradley Bell |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2003(24 years, 1 month 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 60 years ago) |
Nationality | French American |
Status | Resigned |
Appointed | 25 March 2004(24 years, 4 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 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(24 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 28 June 2019) |
Role | Uk Finance Director |
Country of Residence | England |
Correspondence Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Secretary Name | Dr Anthony John Risino |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(24 years, 5 months 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(26 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 02 August 2006) |
Role | Uk Finance Director |
Country of Residence | England |
Correspondence Address | 63 Grove Park Knutsford Cheshire WA16 8QE |
Secretary Name | Wendy Annette Joyce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(26 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 18 January 2022) |
Role | Company Director |
Correspondence Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | David Johnson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(29 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 July 2013) |
Role | Company Director |
Correspondence Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | John Denman Gamble |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(34 years, 4 months 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 |
Director Name | Eric Billette De Villemeur |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 2019(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2022) |
Role | Finance Director |
Country of Residence | France |
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 | Resigned |
Appointed | 28 June 2019(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winnington Avenue Northwich Cheshire CW8 4DX |
Website | envirofloeng.com |
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Registered Address | C/O Nalco Limited PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
102 at £1 | Nalco LTD 100.00% Ordinary |
---|
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
9 October 1996 | Delivered on: 22 October 1996 Satisfied on: 11 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 the oaks business park crewe road wythenshawe manchester t/n: GM722527 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
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27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2023 | Application to strike the company off the register (3 pages) |
24 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
14 December 2022 | Appointment of Ms Claire Thompson as a director on 30 November 2022 (2 pages) |
14 December 2022 | Termination of appointment of Paul Hey as a director on 30 November 2022 (1 page) |
3 August 2022 | Second filing of Confirmation Statement dated 8 March 2022 (3 pages) |
21 July 2022 | Full accounts made up to 31 May 2021 (18 pages) |
20 May 2022 | Confirmation statement made on 8 March 2022 with no updates
|
24 February 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page) |
8 February 2022 | Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages) |
8 February 2022 | Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages) |
8 February 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page) |
8 February 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page) |
28 August 2021 | Resolutions
|
18 August 2021 | Statement of capital on 18 August 2021
|
18 August 2021 | Statement of capital following an allotment of shares on 11 August 2021
|
18 August 2021 | Solvency Statement dated 11/08/21 (1 page) |
18 August 2021 | Statement by Directors (1 page) |
18 August 2021 | Resolutions
|
11 August 2021 | Previous accounting period extended from 30 November 2020 to 31 May 2021 (3 pages) |
29 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 30 November 2019 (20 pages) |
22 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
26 November 2019 | Statement of capital on 26 November 2019
|
26 November 2019 | Statement by Directors (1 page) |
26 November 2019 | Solvency Statement dated 25/11/19 (1 page) |
26 November 2019 | Resolutions
|
30 August 2019 | Full accounts made up to 30 November 2018 (18 pages) |
11 July 2019 | Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page) |
11 July 2019 | Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages) |
11 July 2019 | Appointment of Paul Hey as a director on 28 June 2019 (2 pages) |
11 July 2019 | Termination of appointment of John Denman Gamble as a director on 28 June 2019 (1 page) |
14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
29 August 2018 | Full accounts made up to 30 November 2017 (19 pages) |
8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
20 July 2017 | Full accounts made up to 30 November 2016 (19 pages) |
20 July 2017 | Full accounts made up to 30 November 2016 (19 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (18 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (18 pages) |
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
4 August 2015 | Full accounts made up to 30 November 2014 (20 pages) |
4 August 2015 | Full accounts made up to 30 November 2014 (20 pages) |
23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
17 July 2014 | Full accounts made up to 30 November 2013 (20 pages) |
17 July 2014 | Full accounts made up to 30 November 2013 (20 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) |
30 April 2014 | Termination of appointment of James Smith as a director (1 page) |
30 April 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 | Appointment of John Denman Gamble as a director (2 pages) |
12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
1 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (20 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) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Full accounts made up to 31 December 2010 (19 pages) |
15 November 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 8 March 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 (18 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register inspection address has been changed (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register inspection address has been changed (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Register(s) moved to registered inspection location (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 | 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) |
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) |
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 (14 pages) |
17 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 August 2009 | Director appointed james smith (1 page) |
19 August 2009 | Director appointed james smith (1 page) |
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) |
10 June 2009 | Registered office changed on 10/06/2009 from 4 whitby court caversham reading berkshire RG4 6SF (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 4 whitby court caversham reading berkshire RG4 6SF (1 page) |
9 June 2009 | Company name changed aqr LIMITED\certificate issued on 09/06/09 (2 pages) |
9 June 2009 | Company name changed aqr LIMITED\certificate issued on 09/06/09 (2 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from c/o nalco LIMITED po box 11 winnington avenue northwich cheshire CW8 4DX (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from c/o nalco LIMITED po box 11 winnington avenue northwich cheshire CW8 4DX (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from, 32 rush court, bedford, MK40 3JT (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from, 32 rush court, bedford, MK40 3JT (1 page) |
27 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from, c/o nalco LIMITED, po box 11 winnington avenue, northwich, cheshire, CW8 4DX (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from, c/o nalco LIMITED, po box 11 winnington avenue, northwich, cheshire, CW8 4DX (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 (14 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
18 March 2008 | Return made up to 08/03/08; 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 (14 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
25 April 2007 | Full accounts made up to 31 December 2005 (14 pages) |
25 April 2007 | Full accounts made up to 31 December 2005 (14 pages) |
29 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 08/03/07; full list of members (3 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 | 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) |
16 August 2006 | New secretary appointed (2 pages) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
24 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
24 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
22 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
12 April 2005 | Return made up to 08/03/05; full list of members
|
12 April 2005 | Return made up to 08/03/05; full list of members
|
10 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director 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) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
30 March 2004 | Return made up to 08/03/04; full list of members (5 pages) |
30 March 2004 | Return made up to 08/03/04; full list of members (5 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
27 November 2003 | Company name changed aquazur LIMITED\certificate issued on 27/11/03 (2 pages) |
27 November 2003 | Company name changed aquazur LIMITED\certificate issued on 27/11/03 (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 March 2003 | Return made up to 08/03/03; full list of members
|
21 March 2003 | Return made up to 08/03/03; full list of members
|
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
11 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
1 June 2002 | Return made up to 08/03/02; full list of members
|
1 June 2002 | Return made up to 08/03/02; full list of members
|
31 May 2002 | Amended full accounts made up to 31 December 2000 (17 pages) |
31 May 2002 | Amended full accounts made up to 31 December 2000 (17 pages) |
15 March 2002 | New director appointed (2 pages) |
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 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (22 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (22 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
14 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
14 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
18 May 1999 | Full accounts made up to 31 December 1998 (21 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (21 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
31 March 1999 | Return made up to 08/03/99; full list of members (8 pages) |
31 March 1999 | Return made up to 08/03/99; full list of members (8 pages) |
4 January 1999 | Company name changed houseman LIMITED\certificate issued on 04/01/99 (2 pages) |
4 January 1999 | Company name changed houseman LIMITED\certificate issued on 04/01/99 (2 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (21 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (21 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
3 March 1998 | Return made up to 08/03/98; full list of members (8 pages) |
3 March 1998 | Return made up to 08/03/98; full list of members (8 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
23 May 1997 | Return made up to 08/03/97; full list of members
|
23 May 1997 | Return made up to 08/03/97; full list of members
|
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
22 October 1996 | Particulars of mortgage/charge (3 pages) |
22 October 1996 | Particulars of mortgage/charge (3 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
28 May 1996 | Registered office changed on 28/05/96 from: the priory stomp road, burnham slough, buckinghamshire, SL1 7LS (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: the priory stomp road, burnham slough, buckinghamshire, SL1 7LS (1 page) |
26 March 1996 | Return made up to 08/03/96; full list of members (10 pages) |
26 March 1996 | Return made up to 08/03/96; full list of members (10 pages) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Director resigned (1 page) |
23 February 1996 | Secretary resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Secretary resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
20 December 1995 | Auditor's resignation (2 pages) |
20 December 1995 | Auditor's resignation (2 pages) |
11 December 1995 | Certificate of reduction of share premium (1 page) |
11 December 1995 | Certificate of reduction of share premium (1 page) |
11 December 1995 | Reduc share premium account (4 pages) |
11 December 1995 | Reduc share premium account (4 pages) |
8 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
8 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
28 November 1995 | Ad 01/06/95--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
28 November 1995 | Resolutions
|
28 November 1995 | Ad 01/06/95--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
28 November 1995 | Resolutions
|
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
24 July 1995 | New director appointed (2 pages) |
24 July 1995 | New director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Memorandum and Articles of Association (28 pages) |
4 July 1995 | Memorandum and Articles of Association (28 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | Director resigned (4 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | Director resigned (4 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | £ nc 100/102 01/06/95 (1 page) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | £ nc 100/102 01/06/95 (1 page) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | New director appointed (4 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 6 agar street, london, WC2N 4DE (1 page) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | Director resigned (4 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 6 agar street, london, WC2N 4DE (1 page) |
27 June 1995 | Director resigned (4 pages) |
27 June 1995 | Director resigned (2 pages) |
7 June 1995 | Resolutions
|
7 June 1995 | Resolutions
|
30 May 1995 | Company name changed portals papermaking LIMITED\certificate issued on 30/05/95 (4 pages) |
30 May 1995 | Company name changed portals papermaking LIMITED\certificate issued on 30/05/95 (4 pages) |
9 May 1995 | Registered office changed on 09/05/95 from: overton, basingstoke, hampshire RG25 3JG (1 page) |
9 May 1995 | Registered office changed on 09/05/95 from: overton, basingstoke, hampshire RG25 3JG (1 page) |
21 April 1995 | Return made up to 08/03/95; no change of members (10 pages) |
21 April 1995 | Return made up to 08/03/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
27 November 1979 | Incorporation (15 pages) |
27 November 1979 | Incorporation (15 pages) |