NALFLOC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNALFLOC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00902744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NALFLOC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NALFLOC LIMITED located?

    Registered Office Address
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NALFLOC LIMITED?

    Previous Company Names
    Company NameFromUntil
    NALCO LIMITEDApr 05, 1967Apr 05, 1967

    What are the latest accounts for NALFLOC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for NALFLOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    9 pagesAA

    Statement of capital on Jul 12, 2021

    • Capital: GBP 4.10
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount of reduction credited to profit & loss reserve 01/07/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    9 pagesAA

    Termination of appointment of John Denman Gamble as a director on Jun 28, 2019

    1 pagesTM01

    Termination of appointment of Carl Richmond Lee as a director on Jun 28, 2019

    1 pagesTM01

    Appointment of Paul Hey as a director on Jun 28, 2019

    2 pagesAP01

    Appointment of Eric Billette De Villemeur as a director on Jun 28, 2019

    2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 4,100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 4,100
    SH01

    Who are the officers of NALFLOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Wendy Annette
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    Secretary
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    British114876030002
    BILLETTE DE VILLEMEUR, Eric
    CW8 4DX Northwich
    Winnington Avenue
    Cheshire
    United Kingdom
    Director
    CW8 4DX Northwich
    Winnington Avenue
    Cheshire
    United Kingdom
    FranceFrench260288920001
    HEY, Paul
    CW8 4DX Northwich
    Winnington Avenue
    Cheshire
    United Kingdom
    Director
    CW8 4DX Northwich
    Winnington Avenue
    Cheshire
    United Kingdom
    EnglandBritish204204340002
    GODDARD, Mark Simeon
    32 Appleton Road
    Hale
    WA15 9LP Altrincham
    Cheshire
    Secretary
    32 Appleton Road
    Hale
    WA15 9LP Altrincham
    Cheshire
    British42480220001
    LEE, Carl Richmond
    63 Grove Park
    WA16 8QE Knutsford
    Cheshire
    Secretary
    63 Grove Park
    WA16 8QE Knutsford
    Cheshire
    British58811050001
    LEE, Carl Richmond
    63 Grove Park
    WA16 8QE Knutsford
    Cheshire
    Secretary
    63 Grove Park
    WA16 8QE Knutsford
    Cheshire
    British58811050001
    LEVER, David
    9 The Coppice
    Cuddington
    CW8 2XF Northwich
    Cheshire
    Secretary
    9 The Coppice
    Cuddington
    CW8 2XF Northwich
    Cheshire
    British9592910001
    RISINO, Anthony John, Dr
    34 Holdford Moss
    Sandymoor
    WA7 1XB Warrington
    Cheshire
    Secretary
    34 Holdford Moss
    Sandymoor
    WA7 1XB Warrington
    Cheshire
    British97614640002
    BELL, Bradley
    28 Muirfield Circle
    Wheaton
    Du Page Illinois 60187
    Usa
    Director
    28 Muirfield Circle
    Wheaton
    Du Page Illinois 60187
    Usa
    American95699990001
    BLAIR, David John
    3552 Stackinghay Drive
    IL60564 Naperville
    Usa
    Director
    3552 Stackinghay Drive
    IL60564 Naperville
    Usa
    Canadian80729430001
    BRANNON, George
    Groen Van Prinsterlaan 4
    2243 BR Wassenaar
    The Netherlands
    Director
    Groen Van Prinsterlaan 4
    2243 BR Wassenaar
    The Netherlands
    American59225760001
    DAVIDSON, Kenneth
    61 Mill Lane
    Upton By Chester .
    CH2 1BS Chester
    Cheshire
    Director
    61 Mill Lane
    Upton By Chester .
    CH2 1BS Chester
    Cheshire
    British94868030001
    GAMBLE, John Denman
    Northwich
    CW8 4DX Cheshire
    Winnington Avenue
    United Kingdom
    Director
    Northwich
    CW8 4DX Cheshire
    Winnington Avenue
    United Kingdom
    United KingdomUnited Kingdom187303440001
    JOHNSON, David
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    Director
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    British123466670002
    JUNG, Frederic Alain Marie
    5247 N Magnolia Avenue
    FOREIGN Chicago
    Il 60640
    United States
    Director
    5247 N Magnolia Avenue
    FOREIGN Chicago
    Il 60640
    United States
    French American96928540002
    KNIGHT, Matthew Harrison
    205007 Ironwood Lane
    Wheaton
    60187
    Usa
    Director
    205007 Ironwood Lane
    Wheaton
    60187
    Usa
    American71688860001
    LEE, Carl Richmond
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    Director
    Winnington Avenue
    Northwich
    CW8 4DX Cheshire
    EnglandBritish58811050001
    MALLEY, Paul
    28 High Elm Road
    WA15 0HS Hale Barns
    Cheshire
    Director
    28 High Elm Road
    WA15 0HS Hale Barns
    Cheshire
    EnglandBritish159262150001
    MATHER, Adrian Philip, Dr
    Ridgewood Cross Bridles Lane
    Hartford
    CW8 1QU Northwich
    Cheshire
    Director
    Ridgewood Cross Bridles Lane
    Hartford
    CW8 1QU Northwich
    Cheshire
    British41578530001
    PLOEG, Cornelis Johannes
    Waterbospark 98
    Rijnsburg 2231 Jz
    FOREIGN The Netherlands
    Director
    Waterbospark 98
    Rijnsburg 2231 Jz
    FOREIGN The Netherlands
    Dutch66800060001
    SMITH, James
    Broadoaks
    Rossett
    LL12 0FA Wrexham
    20
    Clwyd
    Director
    Broadoaks
    Rossett
    LL12 0FA Wrexham
    20
    Clwyd
    WalesBritish191164870001

    Who are the persons with significant control of NALFLOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecolab Inc.
    Mid America Avenue
    FOREIGN Lenexa
    10850
    Kansas 66219
    United States
    Apr 06, 2016
    Mid America Avenue
    FOREIGN Lenexa
    10850
    Kansas 66219
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredNyse
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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