Company NameInnospec Enterprises Limited
Company StatusDissolved
Company Number05628348
CategoryPrivate Limited Company
Incorporation Date18 November 2005(18 years, 5 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)
Previous NameInnospec Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSol Kathryn Fay Davison
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(6 days after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleSolicitor
Correspondence Address6 Elm Road
Hale
Cheshire
WA15 9QW
Director NameMr Paul Willis Jennings
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(6 days after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Chestnuts
Mill Lane Willaston
Wirral
CH64 1TU
Wales
Secretary NameSol Kathryn Fay Davison
NationalityBritish
StatusClosed
Appointed24 November 2005(6 days after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
RoleSolicitor
Correspondence Address6 Elm Road
Hale
Cheshire
WA15 9QW
Director NameHammonds Directors Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHammonds Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered AddressInnospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2006Application for striking-off (1 page)
20 June 2006Registered office changed on 20/06/06 from: po box 17 ellesmere port cheshire CH65 4HF (1 page)
9 June 2006Memorandum and Articles of Association (8 pages)
15 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 December 2005Registered office changed on 06/12/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed;new director appointed (3 pages)
6 December 2005Director resigned (1 page)
6 December 2005New director appointed (3 pages)
18 November 2005Incorporation (13 pages)