Ineos Enterprises Ii Limited

Company Name	Ineos Enterprises Ii Limited
Company Status	Dissolved
Company Number	03965021
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)
Previous Names	Webrate Limited and Ineos Chlor Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	David John Wright Rey
Status	Closed
Appointed	18 September 2014(14 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 October 2016)
Role	Company Director
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	John Reece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2003)
Role	Chartered Accountant
Correspondence Address	Paddock House Hollywood Lane Lymington Hampshire SO41 9HD

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Secretary Name	John Reece
Nationality	British
Status	Resigned
Appointed	27 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	1 The Cedars Fareham Hampshire PO16 7AJ

Director Name	Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Nigel Anthony Lewis Paul
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	21/4 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Secretary Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Secretary Name	John Reece
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Paddock House Hollywood Lane Lymington Hampshire SO41 9HD

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Cottage School Lane Bunbury Cheshire CW6 9NE

Director Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Director Name	Mr Anthony Traynor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cinder Close Guilden Sutton Chester CH3 7EP Wales

Secretary Name	Leonardus Hendrik Heemskerk
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2005)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Resigned
Appointed	10 October 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2014)
Role	Treasurer
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2007)
Role	Company Director
Correspondence Address	Bryn Edwin Farm House Northop Road, Flint Mountain Flint Clwyd CH6 5QG Wales

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Burdon Lane Sutton Surrey SM2 7DQ

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Burdon Lane Sutton Surrey SM2 7DQ

Director Name	Dr Henry Deans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Gregor Burton Stewart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Keith Metcalfe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Gary Stephen Corsi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Stephen John Dossett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(11 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Anthony Moorcroft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Graeme Wallace Leask
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Andrew Brown
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House South Parade PO Box 9 Runcorn, Cheshire WA7 4JE

Director Name	Mr Ian McLagan Fyfe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(15 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Financials

Year	2012
Net Worth	£197
Current Liabilities	£4

Accounts

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

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
28 October 2015	Termination of appointment of Andrew Brown as a director on 27 October 2015 (1 page)
28 October 2015	Termination of appointment of Andrew Brown as a director on 27 October 2015 (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 1 (4 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 1 (4 pages)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2015	Solvency Statement dated 05/10/15 (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2015	Solvency Statement dated 05/10/15 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Termination of appointment of Ian Mclagan Fyfe as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Ian Mclagan Fyfe as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Ian Mclagan Fyfe as a director on 5 October 2015 (1 page)
7 September 2015	Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015 (1 page)
25 August 2015	Termination of appointment of Anthony Moorcroft as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Anthony Moorcroft as a director on 24 August 2015 (1 page)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
18 September 2014	Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
18 September 2014	Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (9 pages)
16 September 2014	Full accounts made up to 31 December 2013 (9 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
3 October 2013	Accounts made up to 31 December 2012 (9 pages)
3 October 2013	Accounts made up to 31 December 2012 (9 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
8 August 2012	Accounts made up to 31 December 2011 (8 pages)
8 August 2012	Accounts made up to 31 December 2011 (8 pages)
13 April 2012	Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012	Appointment of Mr Graeme Leask as a director (2 pages)
13 April 2012	Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012	Appointment of Mr Graeme Leask as a director (2 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
11 November 2011	Appointment of Mr Thomas Patrick Crotty as a director (2 pages)
11 November 2011	Termination of appointment of Stephen Dossett as a director (1 page)
11 November 2011	Appointment of Mr Michael John Maher as a director (2 pages)
11 November 2011	Appointment of Mr Anthony Moorcroft as a director (2 pages)
11 November 2011	Appointment of Mr Anthony White as a director (2 pages)
11 November 2011	Appointment of Mr Thomas Patrick Crotty as a director (2 pages)
11 November 2011	Appointment of Mr Anthony White as a director (2 pages)
11 November 2011	Termination of appointment of Gregor Stewart as a director (1 page)
11 November 2011	Appointment of Mr Michael John Maher as a director (2 pages)
11 November 2011	Termination of appointment of Ashley Reed as a director (1 page)
11 November 2011	Termination of appointment of Ashley Reed as a director (1 page)
11 November 2011	Termination of appointment of Gregor Stewart as a director (1 page)
11 November 2011	Appointment of Mr Anthony Moorcroft as a director (2 pages)
11 November 2011	Termination of appointment of Stephen Dossett as a director (1 page)
20 September 2011	Termination of appointment of Keith Metcalfe as a director (1 page)
20 September 2011	Termination of appointment of Henry Deans as a director (1 page)
20 September 2011	Appointment of Mr Stephen John Dossett as a director (2 pages)
20 September 2011	Termination of appointment of Henry Deans as a director (1 page)
20 September 2011	Appointment of Mr Stephen John Dossett as a director (2 pages)
20 September 2011	Appointment of Mr Ashley Julian Reed as a director (2 pages)
20 September 2011	Appointment of Mr Ashley Julian Reed as a director (2 pages)
20 September 2011	Termination of appointment of Keith Metcalfe as a director (1 page)
13 July 2011	Accounts made up to 31 December 2010 (9 pages)
13 July 2011	Accounts made up to 31 December 2010 (9 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aud's appointed/sect 386 revoked/dies powers 31/01/2011 (35 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aud's appointed/sect 386 revoked/dies powers 31/01/2011 (35 pages)
6 July 2010	Accounts made up to 31 December 2009 (11 pages)
6 July 2010	Accounts made up to 31 December 2009 (11 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Gregor Burton Stewart on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Keith Metcalfe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Keith Metcalfe on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Gary Stephen Corsi on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gary Stephen Corsi on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Henry Deans on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Henry Deans on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gregor Burton Stewart on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Keith Metcalfe on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Dr Henry Deans on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gary Stephen Corsi on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gregor Burton Stewart on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
30 September 2009	Accounts made up to 31 December 2008 (12 pages)
30 September 2009	Accounts made up to 31 December 2008 (12 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 October 2008	Accounts made up to 31 December 2007 (9 pages)
17 October 2008	Accounts made up to 31 December 2007 (9 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
2 February 2008	Accounts made up to 31 December 2006 (8 pages)
2 February 2008	Accounts made up to 31 December 2006 (8 pages)
5 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 March 2007	Return made up to 28/02/07; full list of members (3 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
18 December 2006	Memorandum and Articles of Association (13 pages)
18 December 2006	Memorandum and Articles of Association (13 pages)
11 December 2006	Company name changed ineos chlor holdings LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed ineos chlor holdings LIMITED\certificate issued on 11/12/06 (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (3 pages)
16 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 December 2004	Accounts made up to 31 December 2003 (7 pages)
22 December 2004	Accounts made up to 31 December 2003 (7 pages)
15 March 2004	Return made up to 05/03/04; full list of members (9 pages)
15 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 March 2004	Return made up to 05/03/04; full list of members (9 pages)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
17 September 2003	Registered office changed on 17/09/03 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
2 January 2003	S-div 06/12/02 (1 page)
2 January 2003	S-div 06/12/02 (1 page)
2 January 2003	Memorandum and Articles of Association (5 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2003	Memorandum and Articles of Association (5 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: po box 9 runcorn site hq south parade runcorn cheshire WA7 4JE (1 page)
3 September 2002	Registered office changed on 03/09/02 from: po box 9 runcorn site hq south parade runcorn cheshire WA7 4JE (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 July 2002	Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 July 2002	Ad 17/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2002	Return made up to 21/03/02; full list of members (7 pages)
28 March 2002	Return made up to 21/03/02; full list of members (7 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
22 January 2002	Registered office changed on 22/01/02 from: po box 14 the heath runcorn cheshire WA7 4QG (1 page)
22 January 2002	Registered office changed on 22/01/02 from: po box 14 the heath runcorn cheshire WA7 4QG (1 page)
18 October 2001	Accounts made up to 31 December 2000 (9 pages)
18 October 2001	Accounts made up to 31 December 2000 (9 pages)
13 August 2001	Secretary's particulars changed (2 pages)
13 August 2001	Secretary's particulars changed (2 pages)
16 May 2001	Return made up to 05/04/01; full list of members (7 pages)
16 May 2001	Return made up to 05/04/01; full list of members (7 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
8 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
8 January 2001	Company name changed webrate LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed webrate LIMITED\certificate issued on 08/01/01 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
5 April 2000	Incorporation (13 pages)
5 April 2000	Incorporation (13 pages)

Ineos Enterprises Ii Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire