Liquidation
Company Information for RHODIA REORGANISATION
34 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1JJ,
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Company Registration Number
01134915
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
RHODIA REORGANISATION | |
Legal Registered Office | |
34 Clarendon Road Watford HERTFORDSHIRE WD17 1JJ Other companies in WD24 | |
Company Number | 01134915 | |
---|---|---|
Company ID Number | 01134915 | |
Date formed | 1973-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | ||
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 12:26:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MURPHY |
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TOM DUTTON |
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ALISON MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MURPHY |
Director | ||
ALISON MURPHY |
Director | ||
ALISON MURPHY |
Director | ||
STEPHEN HAMPSON |
Director | ||
JANE ANN PALMER |
Company Secretary | ||
CHRISTOPHER ERNEST BEASLEY |
Company Secretary | ||
GABRIEL CHOON MOOI KOW |
Director | ||
MARIE CHRISTINE AULAGNON |
Director | ||
DAVID D ECKERT |
Director | ||
MICHEL MARIE PAUL FERNAND MAUPU |
Director | ||
STUART CALVIN HUMPHREYS |
Company Secretary | ||
ALAIN DE KRASSNY |
Director | ||
KENNETH LEVER |
Director | ||
JONATHAN MILLER |
Director | ||
SAMUEL TOMPSETT NEWINGTON |
Director | ||
ANDREW PETER CREE |
Company Secretary | ||
DANIEL LEBARD |
Director | ||
NICHOLAS CHARLES FAITHORN BARBER |
Director | ||
CHRISTOPHER JOHN BENSON |
Director | ||
MICHAEL FREDERICK GARNER |
Director | ||
HANS LOTTIG |
Director | ||
GEOFFREY IAN BLACK |
Director | ||
JOHN ROBERT ADSETTS |
Director | ||
ROBERT CAMERON PAUL |
Director | ||
PAUL ROGER JEFFERSON |
Company Secretary | ||
ROBERT TALBERT BLAKELY |
Director | ||
JAMES NEELY CAUBLE |
Director | ||
PAUL ROGER JEFFERSON |
Director | ||
REED HALLUM CECIL |
Company Secretary | ||
REED HALLUM CECIL |
Director | ||
KENNETH EDMUND CARR |
Director | ||
JOHN TIMOTHY BALDWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCINTYRE GROUP LTD. | Company Secretary | 2009-02-27 | CURRENT | 1998-04-23 | Liquidation | |
RHODIA CORPRO LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-11-27 | Dissolved 2015-02-10 | |
RHODIA FOOD UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA HOLDINGS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-11-22 | Active | |
RHODIA ORGANIQUE FINE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1977-10-26 | Liquidation | |
SOLVAY SOLUTIONS UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1892-07-15 | Active | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1898-07-27 | Active | |
RHODIA LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1968-03-06 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2014-12-01 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Director | 2014-12-01 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-12-01 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1898-07-27 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Director | 2014-12-01 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-12-01 | CURRENT | 1968-03-06 | Liquidation | |
MCINTYRE GROUP LTD. | Director | 2014-12-01 | CURRENT | 1998-04-23 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2014-12-01 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA LIMITED | Director | 2013-09-25 | CURRENT | 1926-05-06 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2008-02-11 | CURRENT | 1892-07-15 | Active | |
SOLVAY UK HOLDING COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1992-11-23 | Active | |
SOLVAY CHEMICALS LIMITED | Director | 2015-12-18 | CURRENT | 1990-07-12 | Dissolved 2017-04-05 | |
SOLVAY INTEROX LIMITED | Director | 2015-12-18 | CURRENT | 1971-03-18 | Active | |
RHODIA PINAX LIMITED | Director | 2014-11-25 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
PROBAN LIMITED | Director | 2014-11-25 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-11-25 | CURRENT | 1968-03-06 | Liquidation | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-06-07 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-27 | Active | |
RHODIA LIMITED | Director | 2010-06-07 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2010-06-07 | CURRENT | 1965-08-26 | Active | |
HOLMES CHAPEL TRADING LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2010-06-07 | CURRENT | 2000-08-07 | Liquidation | |
MCINTYRE GROUP LTD. | Director | 2009-02-27 | CURRENT | 1998-04-23 | Liquidation | |
RHODIA HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1995-11-22 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2007-06-01 | CURRENT | 1892-07-15 | Active | |
RHODIA PENSIONS TRUST LIMITED | Director | 2006-02-01 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Termination of appointment of Alex Iapichino on 2024-03-22 | ||
Appointment of Mrs Shima Rad Harland as company secretary on 2024-03-23 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Termination of appointment of Shima Rad on 2023-03-09 | ||
Termination of appointment of Shima Rad on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Director's details changed for Mr Tom Dutton on 2018-01-25 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Dutton on 2018-01-25 | |
APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | ||
AP01 | DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Alison Murphy on 2022-01-01 | ||
Appointment of Shima Rad as company secretary on 2022-01-01 | ||
TM02 | Termination of appointment of Alison Murphy on 2022-01-01 | |
AP03 | Appointment of Shima Rad as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 269728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Alison Murphy on 2017-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MURPHY on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 269728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Tom Dutton on 2015-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Oak House Reeds Crescent Watford Hertfordshire WD24 4QP | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 269728 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TOM DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TYLER | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 269728 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 269728 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED STEPHEN HAMPSON | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
MISC | 122 CANC SHARES 14/11/01 | |
363a | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | REDUCE ISSUED SHARES 14/11/01 | |
RES04 | £ NC 107000000/203000000 14 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHODIA REORGANISATION
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RHODIA REORGANISATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |