RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED
Overview
| Company Name | RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00058287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODIA PHOSPHORUS DERIVATIVES AND ACRYLICS LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| VINE CHEMICALS LIMITED | Jul 21, 1898 | Jul 21, 1898 |
What are the latest accounts for RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Alison Murphy on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Alison Murphy on Nov 01, 2017 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2017 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to 72 London Road St Albans Hertfordshire AL1 1NS on Feb 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Tom Dutton as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Tyler as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Alison Murphy on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Alison Murphy on Feb 16, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| DUTTON, Tom | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 128363940001 | |||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| CUNNINGHAM, Keith Edward | Secretary | 21 Heathfields Eight Ash Green CO6 3QP Colchester Essex | British | 58590830001 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| WOOLLEY, Frank Nicholas | Secretary | Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex | British | 11171880001 | ||||||
| YATES, John Kenneth | Secretary | 72 Fieldway WA8 0JD Widnes Cheshire | British | 11360810001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDREWS, Christopher Howard | Director | 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire | British | 38049650002 | ||||||
| BEASLEY, Christopher Ernest | Director | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| BENNETT, Peter William | Director | 20 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire | British | 10197220001 | ||||||
| GUIGOU, Didier Paul Alberic | Director | 11 Thurloe Street SW7 2SS London | French | 36148340002 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| LANGLOIS D'ESTAINOT, Xavier | Director | 28 Woodsford Square W14 8DP London | French | 49321450002 | ||||||
| MORGAN, Allan Sidney James | Director | Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks | British | 26301390001 | ||||||
| MURPHY, Alison | Director | Bridgnorth Road WV6 8BD Wolverhampton Wightwick Mill West Midlands United Kingdom | United Kingdom | British | 111169560001 | |||||
| PALMER, Jane Ann | Director | 38 Manor Road TW11 8AB Teddington Middlesex | England | British | 94020600001 | |||||
| RIDGWAY, David Kenneth | Director | 7 Katherine Close HP10 8ET Penn Buckinghamshire | United Kingdom | British | 84898580001 | |||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | 2794620002 | ||||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| TYLER, Robert William | Director | 58 Thrupp Lane GL5 2ER Stroud Gloucestershire | United Kingdom | British | 74466720001 | |||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | 56741630001 | ||||||
| WEYENETH, Miquelon Lalo | Director | 129 Chiltern Avenue WD2 3QE Bushey Heath Herts | American | 25188770002 | ||||||
| WOOLLEY, Frank Nicholas | Director | Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex | British | 11171880001 | ||||||
| YATES, John Kenneth | Director | 72 Fieldway WA8 0JD Widnes Cheshire | British | 11360810001 |
Does RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0