Innospec Alchemy

Company Name	Innospec Alchemy
Company Status	Dissolved
Company Number	04998182
Category	Private Unlimited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Octel Alchemy

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Closed
Appointed	01 January 2012(8 years after company formation)
Appointment Duration	4 years (closed 05 January 2016)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2012(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(3 months, 2 weeks 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(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

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

2.2k at £1	Alcor Chemie Vertriebs Gmbh 99.95% Ordinary
1 at £1	Innospec Trading LTD 0.05% Ordinary

Accounts

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

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Satisfaction of charge 4 in full (1 page)
1 October 2015	Satisfaction of charge 3 in full (1 page)
1 October 2015	Satisfaction of charge 049981820005 in full (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 2,156 (4 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (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 2,156 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 26/08/2013 (3 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 26/08/2013 (4 pages)
6 September 2013	Registration of charge 049981820005 (32 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 (4 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
13 February 2012	Director's details changed for Mr Brian Robert Watt on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Mr Brian Robert Watt on 13 February 2012 (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (2 pages)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (25 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (4 pages)
15 August 2011	Section 519 (2 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 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 Mr Mark Bracewell on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
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 (14 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
9 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 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 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 (5 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
27 April 2006	Memorandum and Articles of Association (9 pages)
18 April 2006	Company name changed octel alchemy\certificate issued on 18/04/06 (2 pages)
31 March 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
19 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2005	Declaration of assistance for shares acquisition (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester greater manchester M90 4AA (1 page)
13 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
19 April 2005	Return made up to 17/12/04; full list of members (5 pages)
19 April 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
22 February 2005	Location of register of members (1 page)
17 February 2005	Resolutions RES13 ‐ Reduced share premium 26/01/05 (1 page)
11 January 2005	Location of register of members (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
28 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2004	Â£ nc 2000/20000 09/06/04 (1 page)
15 June 2004	Secretary's particulars changed (1 page)
25 May 2004	Nc inc already adjusted 12/05/04 (2 pages)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 May 2004	Particulars of mortgage/charge (12 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
16 April 2004	Auditor's resignation (1 page)
29 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 March 2004	Declaration of assistance for shares acquisition (15 pages)
27 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2004	Declaration of assistance for shares acquisition (4 pages)
17 December 2003	Incorporation (16 pages)

Innospec Alchemy

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire