Ineos Enterprises Newco 1 Limited

Company Name	Ineos Enterprises Newco 1 Limited
Company Status	Dissolved
Company Number	04846517
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)
Previous Names	3

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(8 years, 3 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 P.O.Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	David John Wright Rey
Status	Closed
Appointed	18 September 2014(11 years, 1 month after company formation)
Appointment Duration	2 years (closed 01 October 2016)
Role	Company Director
Correspondence Address	Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	John Reece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
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	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Secretary Name	Leonardus Hendrik Heemskerk
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
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(1 month, 2 weeks 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(1 month, 2 weeks 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

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2003(1 month, 2 weeks 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(1 month, 2 weeks 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

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2008)
Role	Treasurer
Correspondence Address	8 Manley Road Frodsham WA6 6EP

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 6 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	Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 6 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 Keith Metcalfe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyeswood Tirley Lane Utkinton Tarporley Cheshire CW6 0JZ

Director Name	Dr Henry Deans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wolds North Lane, Nomansland Salisbury SP5 2BU

Director Name	Mr Gary Stephen Corsi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH

Director Name	Mr Gregor Burton Stewart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Elms Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Director Name	Mr Roger Bell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 2008)
Role	Chief Financial Officer
Correspondence Address	19220 Space Center Boulevard Apartment 1622 Houston Texas Tx 77058

Director Name	Mr Robert John Nevin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 2008)
Role	Business Director
Correspondence Address	1106 Oak Park Lane Friendswood Texas 77546 United States

Secretary Name	Louise Anne Lowe
Status	Resigned
Appointed	25 April 2008(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 December 2008)
Role	Company Director
Correspondence Address	63 Orchard Road West Northenden Manchester Lancashire M22 4FD

Director Name	Mr Gregor Burton Stewart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Runcorn Site Hq South Parade P.O.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	03 November 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Dr Henry Deans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade P.O.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(8 years, 1 month 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 P.O.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(8 years, 3 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 P.O.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(8 years, 3 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 P.O.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(8 years, 3 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 P.O.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(8 years, 8 months 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 P.O.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(12 years, 1 month 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(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 October 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Location

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

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
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	Appointment of a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Declaration of solvency (3 pages)
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)
24 November 2015	Declaration of solvency (3 pages)
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)
28 October 2015	Termination of appointment of Ian Mclagan Fyfe as a director on 27 October 2015 (1 page)
28 October 2015	Termination of appointment of Ian Mclagan Fyfe as a director on 27 October 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
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 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 Thomas Patrick Crotty 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 Michael John Maher as a director on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of Anthony Moorcroft as a director on 24 August 2015 (1 page)
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	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 (2 pages)
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 2 (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 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
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	Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 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 2 (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 2 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 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 for a dormant company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 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	Appointment of Mr Graeme Leask as a director (2 pages)
13 April 2012	Termination of appointment of Gary Corsi as a director (1 page)
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	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 Michael John Maher 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 Thomas Patrick Crotty as a director (2 pages)
11 November 2011	Appointment of Mr Anthony White as a director (2 pages)
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	Termination of appointment of Ashley Reed as a director (1 page)
11 November 2011	Appointment of Mr Anthony Moorcroft as a director (2 pages)
11 November 2011	Appointment of Mr Thomas Patrick Crotty as a director (2 pages)
11 November 2011	Termination of appointment of Gregor Stewart as a director (1 page)
11 November 2011	Termination of appointment of Stephen Dossett as a director (1 page)
11 November 2011	Appointment of Mr Anthony White 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 Stephen John Dossett as a director (2 pages)
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	Termination of appointment of Henry Deans 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 Keith Metcalfe as a director (1 page)
20 September 2011	Termination of appointment of Henry Deans as a director (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 ‐ Appt aud sec 386 & 550 31/01/2011 (35 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt aud sec 386 & 550 31/01/2011 (35 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 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	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
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 Dr Henry Deans 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 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	Director's details changed for Mr Keith Metcalfe 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 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 Gary Stephen Corsi on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
2 January 2009	Secretary appointed mr paul frederick nichols (1 page)
2 January 2009	Secretary appointed mr paul frederick nichols (1 page)
3 December 2008	Appointment terminated secretary louise lowe (1 page)
3 December 2008	Appointment terminated secretary louise lowe (1 page)
27 November 2008	Registered office changed on 27/11/2008 from hawkslease chapel lane lyndhurst hampshire SO43 7FG united kingdom (1 page)
27 November 2008	Registered office changed on 27/11/2008 from hawkslease chapel lane lyndhurst hampshire SO43 7FG united kingdom (1 page)
4 November 2008	Memorandum and Articles of Association (11 pages)
4 November 2008	Director appointed keith metcalfe (1 page)
4 November 2008	Director appointed gregor burton stewart (1 page)
4 November 2008	Director appointed keith metcalfe (1 page)
4 November 2008	Memorandum and Articles of Association (11 pages)
4 November 2008	Director appointed gregor burton stewart (1 page)
3 November 2008	Director appointed henry deans (1 page)
3 November 2008	Appointment terminated director roger bell (1 page)
3 November 2008	Appointment terminated director robert nevin (1 page)
3 November 2008	Director appointed henry deans (1 page)
3 November 2008	Appointment terminated director roger bell (1 page)
3 November 2008	Appointment terminated director robert nevin (1 page)
3 November 2008	Director appointed gary stephen corsi (2 pages)
3 November 2008	Director appointed gary stephen corsi (2 pages)
25 October 2008	Company name changed ineos nitriles europe LIMITED\certificate issued on 28/10/08 (2 pages)
25 October 2008	Company name changed ineos nitriles europe LIMITED\certificate issued on 28/10/08 (2 pages)
30 July 2008	Memorandum and Articles of Association (7 pages)
30 July 2008	Memorandum and Articles of Association (7 pages)
29 July 2008	Memorandum and Articles of Association (4 pages)
29 July 2008	Memorandum and Articles of Association (4 pages)
18 July 2008	Company name changed ineos enterprises newco 1 LIMITED\certificate issued on 21/07/08 (2 pages)
18 July 2008	Company name changed ineos enterprises newco 1 LIMITED\certificate issued on 21/07/08 (2 pages)
6 May 2008	Appointment terminated director gary corsi (1 page)
6 May 2008	Appointment terminated director gregor stewart (1 page)
6 May 2008	Appointment terminated director keith metcalfe (1 page)
6 May 2008	Appointment terminated director henry deans (1 page)
6 May 2008	Appointment terminated director henry deans (1 page)
6 May 2008	Appointment terminated director keith metcalfe (1 page)
6 May 2008	Director appointed mr robert john nevin (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from runcorn site hq south parade runcorn cheshire WA7 4JE (1 page)
6 May 2008	Director appointed mr robert john nevin (2 pages)
6 May 2008	Appointment terminated secretary paul nichols (1 page)
6 May 2008	Appointment terminated secretary paul nichols (1 page)
6 May 2008	Director appointed mr roger bell (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from runcorn site hq south parade runcorn cheshire WA7 4JE (1 page)
6 May 2008	Secretary appointed louise anne lowe (1 page)
6 May 2008	Director appointed mr roger bell (2 pages)
6 May 2008	Appointment terminated director gary corsi (1 page)
6 May 2008	Appointment terminated director gregor stewart (1 page)
6 May 2008	Secretary appointed louise anne lowe (1 page)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 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)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 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	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	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	New director appointed (1 page)
14 December 2006	Memorandum and Articles of Association (11 pages)
14 December 2006	Memorandum and Articles of Association (11 pages)
8 December 2006	Company name changed ineos chlor newco 1 LIMITED\certificate issued on 08/12/06 (3 pages)
8 December 2006	Company name changed ineos chlor newco 1 LIMITED\certificate issued on 08/12/06 (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (3 pages)
15 March 2006	Return made up to 28/02/06; full list of members (3 pages)
15 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	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
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	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
10 June 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (4 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)
19 July 2004	Return made up to 08/07/04; full list of members (8 pages)
19 July 2004	Return made up to 08/07/04; full list of members (8 pages)
15 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	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	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2003	Certificate of re-registration from Unlimited to Limited (1 page)
30 July 2003	Re-registration of Memorandum and Articles (11 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Application for reregistration from UNLTD to LTD (1 page)
30 July 2003	Application for reregistration from UNLTD to LTD (1 page)
30 July 2003	Re-registration of Memorandum and Articles (11 pages)
30 July 2003	Certificate of re-registration from Unlimited to Limited (1 page)
25 July 2003	Incorporation (21 pages)
25 July 2003	Incorporation (21 pages)

Ineos Enterprises Newco 1 Limited

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Contact Business Cheshire