Innospec Valvemaster Limited

Company Name	Innospec Valvemaster Limited
Company Status	Dissolved
Company Number	03800389
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Octel Valvemaster Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Emery Stephen Severin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	23 April 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Australia
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	01 January 2012(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
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, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 February 2017)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Evan James Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	19 December 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 February 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	24 December 1999(5 months, 3 weeks 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	Malcolm Lough
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2000(8 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2000)
Role	Accountant
Correspondence Address	10 Warragal Road Turramurra, New South Wales, 2074 Australia Foreign

Director Name	Donald Charles Alexander Hector
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Chemical Engineer
Correspondence Address	11 Park Avenue Beecroft, New South Wales, 2119 Australia Foreign

Director Name	Andre Kunz
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Chief Financial Officer
Correspondence Address	6 Nolland Place Kenthurst New South Wales 2156 Australia

Director Name	Sergio Tribuzio
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2001(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Role	Investor
Correspondence Address	30 Haddington Cr Greenvale Melbourne Victoria 3059 Australia

Director Name	Francesco De Frazio
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2001(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Role	Manager
Correspondence Address	8 Withers Street Ivanhoe East Victoria 3079 Australia

Director Name	John William Arthur Hirst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2002(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	2f/164 Burwood Road Concord New South Wales 2137

Director Name	Frederick Holland
Date of Birth	May 1933 (Born 91 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 July 2002(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	63a Pah Road Howick Auckland New Zealand

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 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

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 9 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, 4 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	Graeme John Storey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2009)
Role	Chief Financial Officer
Correspondence Address	2a/8 Sidmouth Street Mairangi Bay North Shore 0630 New Zealand

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years, 9 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	Ian Robert Davis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	61 Water Street Wahroonga New South Wales 2076 Australia

Contact

Website	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

50 at £1	Asia Pacific Speciality Chemicals LTD 50.00% Ordinary A
50 at £1	Innospec LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (4 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
1 February 2016	Appointment of Mr Evan James Williams as a director on 19 December 2014 (2 pages)
1 February 2016	Termination of appointment of Ian Robert Davis as a director on 19 December 2014 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
12 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Termination of appointment of Andrew Hartley as a director (1 page)
24 April 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
24 April 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
24 April 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
15 August 2011	Section 519 (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Director's details changed for Ian Robert Davis on 21 April 2011 (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Ian Robert Davis on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
18 May 2010	Appointment of Emery Stephen Severin as a director (3 pages)
18 May 2010	Termination of appointment of John Hirst as a director (2 pages)
24 July 2009	Director appointed ian robert davis logged form (2 pages)
24 July 2009	Appointment terminate, director graeme john storey logged form (1 page)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Director appointed mr ian philip cleminson (2 pages)
26 May 2009	Appointment terminated director paul jennings (1 page)
5 April 2009	Director appointed ian robert davis (2 pages)
5 April 2009	Appointment terminated director graeme storey (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (6 pages)
14 June 2006	Registered office changed on 14/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
9 June 2006	Resolutions RES13 ‐ Change of ro address 31/05/06 (4 pages)
7 June 2006	Memorandum and Articles of Association (5 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Company name changed octel valvemaster LIMITED\certificate issued on 01/06/06 (3 pages)
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)
23 July 2005	Return made up to 30/06/05; full list of members (6 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
22 February 2005	Location of register of members (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Location of register of members (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 30/06/04; full list of members (6 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Full accounts made up to 31 December 2002 (14 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)
5 August 2003	Return made up to 30/06/03; full list of members (8 pages)
14 March 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
17 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
7 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/08/00 (1 page)
10 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 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)
18 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
30 June 1999	Incorporation (12 pages)

Innospec Valvemaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire