Octel Innovations Limited

Company Name	Octel Innovations Limited
Company Status	Dissolved
Company Number	03770692
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Roy Hatton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(1 year after company formation)
Appointment Duration	15 years, 7 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Closed
Appointed	01 January 2012(12 years, 7 months after company formation)
Appointment Duration	4 years (closed 05 January 2016)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Secretary Name	Roy Hatton
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Dr Geoffrey John Hignett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year after company formation)
Appointment Duration	5 years (resigned 01 June 2005)
Role	Company Drector
Correspondence Address	26 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2004)
Role	Corporate Secretary
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Director Name	Neale Douglas Perrins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Lane Head Wray Lancashire LA2 8RF

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.innospecinc.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Innospec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (15 pages)
12 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Andrew Hartley on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Roy Hatton on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Cleminson on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Roy Hatton on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Cleminson on 13 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hartley on 13 May 2010 (1 page)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Andrew Hartley on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Bracewell on 13 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hartley on 13 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Mark Bracewell on 13 May 2010 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Return made up to 14/05/07; full list of members (6 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Return made up to 14/05/07; full list of members (6 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
7 June 2006	Return made up to 14/05/06; full list of members (6 pages)
7 June 2006	Return made up to 14/05/06; full list of members (6 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
31 May 2005	Return made up to 14/05/05; full list of members (6 pages)
31 May 2005	Return made up to 14/05/05; full list of members (6 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Full accounts made up to 31 December 2002 (13 pages)
16 June 2004	Full accounts made up to 31 December 2002 (13 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Return made up to 14/05/04; full list of members (6 pages)
4 June 2004	Return made up to 14/05/04; full list of members (6 pages)
5 May 2004	Director'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)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
30 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Return made up to 14/05/02; full list of members (7 pages)
28 May 2002	Return made up to 14/05/02; full list of members (7 pages)
4 November 2001	Memorandum and Articles of Association (5 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
7 June 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 April 2001	Full accounts made up to 31 May 2000 (5 pages)
12 April 2001	Full accounts made up to 31 May 2000 (5 pages)
6 October 2000	Ad 17/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2000	Ad 17/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: po box 17 south wirral merseyside L65 4HF (1 page)
12 July 2000	Registered office changed on 12/07/00 from: po box 17 south wirral merseyside L65 4HF (1 page)
7 June 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (2 pages)
24 May 1999	Secretary resigned (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
14 May 1999	Incorporation (10 pages)
14 May 1999	Incorporation (10 pages)

Octel Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire