OCTEL INNOVATIONS LIMITED
Overview
| Company Name | OCTEL INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTEL INNOVATIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OCTEL INNOVATIONS LIMITED located?
| Registered Office Address | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTEL INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for OCTEL INNOVATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OCTEL INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Philip Andrew Curran on May 12, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Andrew Curran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bracewell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Brian Robert Watt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Robert Watt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hartley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hartley as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Hartley on May 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of OCTEL INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Brian Robert | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 166637870001 | |||||||
| CLEMINSON, Ian Philip | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 95278280002 | |||||
| CURRAN, Philip Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 150345440002 | |||||
| HATTON, Roy | Director | 19 Carrwood Road Bramhall SK7 3EL Stockport Cheshire | England | British | 62760560001 | |||||
| WATT, Brian Robert | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 98633620001 | |||||
| DAVIES, John Graeme | Secretary | Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire | British | 72253030002 | ||||||
| HARTLEY, Andrew | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | British | 101486750003 | ||||||
| HATTON, Roy | Secretary | 19 Carrwood Road Bramhall SK7 3EL Stockport Cheshire | British | 62760560001 | ||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BRACEWELL, Mark Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 116790230001 | |||||
| HARTLEY, Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 101486750003 | |||||
| HIGNETT, Geoffrey John, Dr | Director | 26 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire | British | 70099920001 | ||||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Director | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | 50292790002 | ||||||
| PERRINS, Neale Douglas | Director | 2 Lane Head LA2 8RF Wray Lancashire | United Kingdom | British | 123486860001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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