Nalco North Africa Limited

Company Name	Nalco North Africa Limited
Company Status	Dissolved
Company Number	01616530
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Closed
Appointed	02 August 2006(24 years, 5 months after company formation)
Appointment Duration	15 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	PO Box 11 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(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 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(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Michael Gordon Rose
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	Thrift Cottage Park Road Tring Hertfordshire HP23 6BU

Secretary Name	Ruth Stephanie Rose
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	2 Brookfield Farm Weston Road Weston Turville Aylesbury Bucks HP22 5EP

Director Name	Marilyn Margaret Mills
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1993(11 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1993)
Role	Director/Company Secretary
Correspondence Address	36 Rushendon Furlong Pitstone Beds LU7 9QX

Secretary Name	Marilyn Margaret Mills
Nationality	British
Status	Resigned
Appointed	12 June 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1995)
Role	Director/Company Secretary
Correspondence Address	36 Rushendon Furlong Pitstone Beds LU7 9QX

Director Name	Mr Derick Anthony Acton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 February 2002)
Role	Full Time Director
Correspondence Address	Dulverton Alexandra Road Grappenhall Warrington Cheshire WA4 2EL

Director Name	Mr Lionel Philip John Barnett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Full Time Director
Correspondence Address	The Croft 2 Ormond Close Isham Kettering Northants NN14 1JL

Director Name	Mr Granville Malcolm Lidgett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Full Time Director
Correspondence Address	8 Church Mount Guilsborough Northampton Northamptonshire NN6 8QA

Director Name	Mr David Keith Brooks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Full Time Director
Correspondence Address	Crinan House Back Lane Chapel Brampton Northampton Northamptonshire NN6 8AJ

Secretary Name	Mrs Marilyn Carol Hanly
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Tower Court Overstone Northampton Northamptonshire NN6 0AS

Secretary Name	Christopher Martin St John Ogrady
Nationality	British
Status	Resigned
Appointed	29 March 1996(14 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	Glebe Farmhouse Main Street, Ashby St. Ledgers Rugby Warwickshire CV23 8UN

Director Name	William Buchholz
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2000)
Role	Vice President-Cfo
Correspondence Address	1010 Fox Glen Drive St Charles 60174 Illinois Usa Foreign

Director Name	Peter Hallson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 1997)
Role	President-Diversey
Correspondence Address	180 Addison Road Riverside 60546 Illinois United States Of America

Secretary Name	Suzanne Gioimo
Nationality	Ammerican
Status	Resigned
Appointed	28 June 1996(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	1256 Jane Avenue Naperville 60540 Illinois United States Of America

Director Name	Monte Raphael Krier
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2002)
Role	General Manager
Correspondence Address	220 Grey Fox Run Chagnn Falls Oh 44022 United States

Director Name	David John Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2002(19 years, 11 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(19 years, 11 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(21 years, 10 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(22 years, 1 month 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(22 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 2 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(24 years, 4 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	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(24 years, 4 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(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	PO Box 11 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(27 years, 5 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(32 years, 1 month 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.com
Telephone	07 965346605
Telephone region	Mobile

Location

Registered Address	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

Shareholders

90 at £1	Nalco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,000
Gross Profit	£23,000
Net Worth	£6,237,000

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (16 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
26 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 (3 pages)
26 November 2019	Statement by Directors (1 page)
26 November 2019	Solvency Statement dated 25/11/19 (1 page)
26 November 2019	Statement of capital on 26 November 2019 GBP 90 (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (16 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 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)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (16 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 30 November 2016 (14 pages)
19 July 2017	Full accounts made up to 30 November 2016 (14 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (13 pages)
7 September 2016	Full accounts made up to 30 November 2015 (13 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 90 (5 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 90 (5 pages)
4 August 2015	Full accounts made up to 30 November 2014 (13 pages)
4 August 2015	Full accounts made up to 30 November 2014 (13 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 90 (5 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 90 (5 pages)
17 July 2014	Full accounts made up to 30 November 2013 (13 pages)
17 July 2014	Full accounts made up to 30 November 2013 (13 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	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	Appointment of John Denman Gamble as a director (2 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 90 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 90 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 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)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2011	Full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 21 December 2010 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 (12 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (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)
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 (12 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 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)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Director appointed david johnson (3 pages)
4 February 2009	Return made up to 21/12/08; full list of members (3 pages)
4 February 2009	Return made up to 21/12/08; full list of members (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 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 January 2008	Return made up to 21/12/07; full list of members (2 pages)
9 January 2008	Return made up to 21/12/07; full list of members (2 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 (13 pages)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
9 March 2007	Full accounts made up to 31 December 2005 (12 pages)
9 March 2007	Full accounts made up to 31 December 2005 (12 pages)
7 February 2007	Return made up to 21/12/06; full list of members (2 pages)
7 February 2007	Return made up to 21/12/06; full list of members (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	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)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 21/12/05; full list of members (3 pages)
27 January 2006	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Full accounts made up to 31 December 2004 (12 pages)
22 December 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Company name changed nalco diversified technologies l imited\certificate issued on 04/11/05 (2 pages)
4 November 2005	Company name changed nalco diversified technologies l imited\certificate issued on 04/11/05 (2 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)
23 December 2004	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
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	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary 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)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
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)
29 May 2002	Return made up to 21/12/01; full list of members (6 pages)
29 May 2002	Return made up to 21/12/01; full list of members (6 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	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
25 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
27 September 1999	Full accounts made up to 31 December 1997 (17 pages)
27 September 1999	Full accounts made up to 31 December 1997 (17 pages)
8 January 1999	Return made up to 21/12/98; full list of members (6 pages)
8 January 1999	Return made up to 21/12/98; full list of members (6 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Minutes of meeting re auditors (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Minutes of meeting re auditors (1 page)
22 July 1998	Company name changed diversey water technologies limi ted\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed diversey water technologies limi ted\certificate issued on 23/07/98 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
23 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
1 February 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (20 pages)
27 January 1997	Full accounts made up to 31 March 1996 (20 pages)
3 January 1997	Return made up to 21/12/96; full list of members (6 pages)
3 January 1997	Return made up to 21/12/96; full list of members (6 pages)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New director appointed (5 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (1 page)
26 July 1996	New director appointed (5 pages)
26 July 1996	Registered office changed on 26/07/96 from: 5/7 the lakes northampton NN4 7SH (1 page)
26 July 1996	New director appointed (1 page)
26 July 1996	New director appointed (1 page)
26 July 1996	Registered office changed on 26/07/96 from: 5/7 the lakes northampton NN4 7SH (1 page)
26 July 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: weston favell centre northampton NN3 8PD (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: weston favell centre northampton NN3 8PD (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Director resigned (1 page)
11 April 1996	Full accounts made up to 31 March 1995 (17 pages)
11 April 1996	Full accounts made up to 31 March 1995 (17 pages)
28 March 1996	Company name changed quality water systems LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed quality water systems LIMITED\certificate issued on 29/03/96 (2 pages)
15 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
15 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
24 January 1996	Return made up to 21/12/95; no change of members 363(287) ‐ Registered office changed on 24/01/96 (4 pages)
24 January 1996	Return made up to 21/12/95; no change of members 363(287) ‐ Registered office changed on 24/01/96 (4 pages)
5 February 1982	Incorporation (17 pages)
5 February 1982	Incorporation (17 pages)

Nalco North Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire