Nalco Acquisition Two Limited

Company Name	Nalco Acquisition Two Limited
Company Status	Dissolved
Company Number	04942336
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2015(12 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Closed
Appointed	18 January 2022(18 years, 3 months after company formation)
Appointment Duration	4 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Stephen Ko
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Investment Manager
Correspondence Address	200 E. 87th Street, Apt. 15e New York New York 10128 United States

Director Name	Mr Paul Malley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 High Elm Road Hale Barns Cheshire WA15 0HS

Director Name	Frederic Alain Marie Jung
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French American
Status	Resigned
Appointed	12 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2008)
Role	Cfo Europe
Correspondence Address	5247 N Magnolia Avenue Chicago Il 60640 Foreign

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 June 2013)
Role	Vice President General Counsel
Country of Residence	United States
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	34 Holdford Moss Sandymoor Warrington Cheshire WA7 1XB

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 02 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	02 August 2006(2 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Jean-Philippe Bouille
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2015)
Role	Senior Vice President & Market Head Europe North
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	nalco.com
Telephone	01606 74488
Telephone region	Northwich

Location

Registered Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

121 at €0.1	Nalco Acquisition One 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,425,881
Cash	£1,936,146

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

5 November 2020	Full accounts made up to 30 November 2019 (22 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (21 pages)
12 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
11 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
4 July 2019	Director's details changed for Paul Hey on 1 August 2016 (2 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (21 pages)
16 May 2018	Director's details changed for Paul Hey on 15 May 2018 (2 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 30 November 2016 (17 pages)
19 July 2017	Full accounts made up to 30 November 2016 (17 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (16 pages)
7 September 2016	Full accounts made up to 30 November 2015 (16 pages)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
14 January 2016	Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 EUR 12.1 (6 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 EUR 12.1 (6 pages)
4 August 2015	Full accounts made up to 30 November 2014 (16 pages)
4 August 2015	Full accounts made up to 30 November 2014 (16 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 EUR 12.1 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 EUR 12.1 (6 pages)
17 July 2014	Full accounts made up to 30 November 2013 (16 pages)
17 July 2014	Full accounts made up to 30 November 2013 (16 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 EUR 12.1 (6 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 EUR 12.1 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
16 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 November 2011	Full accounts made up to 31 December 2010 (16 pages)
24 November 2011	Full accounts made up to 31 December 2010 (16 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Resolutions RES13 ‐ Reduce share prem a/c 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 May 2010	Statement of capital on 6 May 2010 EUR 12.10 (4 pages)
6 May 2010	Statement by directors (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of capital on 6 May 2010 EUR 12.10 (4 pages)
6 May 2010	Resolutions RES13 ‐ Reduce share prem a/c 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 May 2010	Statement by directors (2 pages)
6 May 2010	Solvency statement dated 29/04/10 (2 pages)
6 May 2010	Solvency statement dated 29/04/10 (2 pages)
6 May 2010	Statement of capital on 6 May 2010 EUR 12.10 (4 pages)
6 May 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES13 ‐ Section 175 quoted 31/10/2008 RES10 ‐ Resolution of allotment of securities (5 pages)
22 April 2010	Resolutions RES13 ‐ Section 175 quoted 31/10/2008 RES10 ‐ Resolution of allotment of securities (5 pages)
29 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (15 pages)
17 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
16 February 2009	Ad 21/01/09\eur si [email protected]=1\eur ic 11.1/12.1\ (2 pages)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Statement of affairs (6 pages)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Ad 21/01/09\eur si [email protected]=1\eur ic 11.1/12.1\ (2 pages)
16 February 2009	Statement of affairs (6 pages)
20 January 2009	Appointment terminated director frederic jung (1 page)
20 January 2009	Appointment terminated director frederic jung (1 page)
10 November 2008	Ad 31/10/08\eur si [email protected]=0.1\eur ic 11/11.1\ (2 pages)
10 November 2008	Ad 31/10/08\eur si [email protected]=0.1\eur ic 11/11.1\ (2 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 November 2007	Return made up to 23/10/07; full list of members (2 pages)
28 November 2007	Return made up to 23/10/07; full list of members (2 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
3 July 2007	Statement of affairs (6 pages)
3 July 2007	Statement of affairs (6 pages)
29 June 2007	Ad 29/05/07--------- eur si [email protected]=1 eur ic 10/11 (2 pages)
29 June 2007	Ad 29/05/07--------- eur si [email protected]=1 eur ic 10/11 (2 pages)
9 March 2007	Full accounts made up to 31 December 2005 (15 pages)
9 March 2007	Full accounts made up to 31 December 2005 (15 pages)
5 January 2007	Return made up to 23/10/06; full list of members (2 pages)
5 January 2007	Return made up to 23/10/06; full list of members (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
23 November 2005	Return made up to 23/10/05; full list of members (3 pages)
23 November 2005	Return made up to 23/10/05; full list of members (3 pages)
11 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2004	Return made up to 23/10/04; full list of members (6 pages)
31 October 2004	Return made up to 23/10/04; full list of members (6 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 June 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
27 March 2004	Ad 04/11/03--------- eur si [email protected]=9 eur ic 1/10 (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Ad 04/11/03--------- eur si [email protected]=9 eur ic 1/10 (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD (1 page)
16 February 2004	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (3 pages)
23 October 2003	Incorporation (28 pages)
23 October 2003	Incorporation (28 pages)

Nalco Acquisition Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire