Octel Limited

Company Name	Octel Limited
Company Status	Dissolved
Company Number	02488168
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	12 September 2006 (17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Closed
Appointed	03 November 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(15 years after company formation)
Appointment Duration	1 year, 5 months (closed 12 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY

Director Name	Mr George Hughes
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	7 months (resigned 31 October 1991)
Role	Finance Manager
Correspondence Address	Wickentree Farm Blakemere Lane Norley Cheshire WA6 6NW

Director Name	Mr John Stanley Little
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Cliveden House 129 Hough Green Chester Cheshire CH4 8JR Wales

Secretary Name	Mr Jeffrey Frank Gilbert Smith
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	7 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	5 Napier Close London W14 8LX

Director Name	Gerald Joseph McEnery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Director Of Finance
Correspondence Address	Hollins Close 53 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Secretary
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Malcolm Hamilton Pimbley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2000)
Role	Controller
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Lowell Donald Simpson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1996)
Role	Managing Director
Correspondence Address	233 Stacey Hollow Lane Lafayette Indiana 47905 United States

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	24 December 1999(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Location

Registered Address	Octel Administration Building PO Box 17 Oil Sites Road Ellesmere Port Cheshire CH65 4HF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
18 April 2006	Application for striking-off (1 page)
31 March 2006	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 02/04/05; full list of members (5 pages)
22 April 2005	Director's particulars changed (1 page)
22 February 2005	Location of register of members (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004	Secretary's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
14 March 2003	Director's particulars changed (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 April 2001	Return made up to 02/04/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
7 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 May 1999	Return made up to 02/04/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 May 1998	Return made up to 02/04/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
8 April 1997	Return made up to 02/04/97; full list of members (6 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 April 1996	Return made up to 02/04/96; change of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 02/04/95; no change of members (4 pages)

Octel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire