CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

02475090

Incorporation date

28/02/1990

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

14/01/2024

Final Gazette dissolved following liquidation

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14/10/2023

Return of final meeting in a members' voluntary winding up

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01/12/2022

Termination of appointment of Aled Wyn Rees as a director on 2022-11-30

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08/11/2022

Appointment of a voluntary liquidator

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13/10/2022

Declaration of solvency

View PDF (7 pages)

29/09/2022

Resolutions

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

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14/01/2022

Appointment of Mrs Angela Tucker as a secretary on 2022-01-05

View PDF (2 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31

View PDF (1 pages)

25/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (20 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

18/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

22/10/2019

Statement by Directors

View PDF (2 pages)

22/10/2019

Statement of capital on 2019-10-22

View PDF (5 pages)

22/10/2019

Solvency Statement dated 17/10/19

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22/10/2019

Resolutions

View PDF (2 pages)

04/09/2019

Appointment of Aled Wyn Rees as a director on 2018-09-24

View PDF (2 pages)

03/09/2019

Termination of appointment of Christian Magne Busengdal as a director on 2019-06-28

View PDF (1 pages)

03/09/2019

Termination of appointment of Ian Strassheim as a director on 2019-06-28

View PDF (1 pages)

02/09/2019

Termination of appointment of Josh Preneta as a director on 2018-09-24

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

23/05/2019

Appointment of Helen Elizabeth Mcculloch as a secretary on 2019-04-01

View PDF (2 pages)

23/05/2019

Termination of appointment of Arnaud Jean Henri Valet as a secretary on 2019-03-31

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

15/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

15/03/2018

Appointment of Mr Josh Preneta as a director on 2016-05-10

View PDF (2 pages)

14/03/2018

Appointment of Mr Arnaud Jean Henri Valet as a secretary on 2016-05-10

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Matthew Forster Wood as a director on 2016-12-01

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

24/11/2015

Appointment of Mr Ian Strassheim as a director on 2015-06-10

View PDF (2 pages)

24/11/2015

Termination of appointment of Denby Pettitt as a secretary on 2015-07-24

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

31/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

27/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

27/03/2014

Register inspection address has been changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

27/06/2013

Appointment of Mr Christian Magne Busengdal as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Denby Pettitt as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Michael Hall as a secretary

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21/05/2013

Termination of appointment of Gunnar Olsvik as a director

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21/05/2013

Appointment of Mrs Lisa Mazzola Dumont as a director

View PDF (2 pages)

21/05/2013

Appointment of Mr Matthew Forster Wood as a director

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18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

25/02/2013

Termination of appointment of David Farr as a director

View PDF (1 pages)

15/08/2012

Appointment of Mr Michael David Hall as a secretary

View PDF (1 pages)

15/08/2012

Termination of appointment of William Delday as a secretary

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

16/03/2012

Appointment of Mr David Stuart Farr as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Alistair Macfarlane as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a director

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01/11/2011

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Mr William James Delday as a secretary

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

01/04/2011

Termination of appointment of James Turner as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Gunnar Olsvik as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr Alistair Law Macfarlane as a director

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01/10/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

05/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for James Turner on 2010-03-05

View PDF (2 pages)

12/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

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11/02/2010

Registered office address changed from Lees Lane Ellesmere Port Cheshire CH65 4HT on 2010-02-11

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

02/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

08/03/2006

Return made up to 28/02/06; full list of members

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09/11/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

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23/05/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

07/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

17/09/2002

Ad 01/07/02--------- £ si 31626214@1=31626214 £ ic 4030654/35656868

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27/08/2002

Nc inc already adjusted 01/07/02

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27/08/2002

Resolutions

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01/08/2002

Nc inc already adjusted 02/03/01

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31/07/2002

Delivery ext'd 3 mth 30/09/01

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01/07/2002

Ad 02/03/01--------- £ si 45000@1

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01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (2 pages)

15/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

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30/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/07/2000

Delivery ext'd 3 mth 30/09/99

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24/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

29/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

07/04/1998

Return made up to 28/02/98; full list of members

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01/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Registered office changed on 05/06/97 from: c/o cabot plastics LTD gate street dukinfield cheshire SK16 4RU

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05/06/1997

New director appointed

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23/05/1997

New director appointed

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13/05/1997

New director appointed

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12/05/1997

New secretary appointed

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09/05/1997

Certificate of change of name

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09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

05/11/1996

New director appointed

View PDF (2 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

16/04/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

02/04/1996

New director appointed

View PDF (2 pages)

07/03/1996

Director resigned

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29/08/1995

New secretary appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New secretary appointed

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08/08/1995

Registered office changed on 08/08/95 from: acumen centre,first avenue poynton industrial estate poynton,stockport,cheshire SK12 1YJ

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20/07/1995

Accounts for a small company made up to 1994-09-30

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12/07/1995

Certificate of change of name

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07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

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07/07/1995

Secretary resigned;new secretary appointed

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09/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Full accounts made up to 1993-09-30

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10/05/1994

Return made up to 28/02/94; no change of members

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04/08/1993

Full accounts made up to 1992-09-30

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22/07/1993

Certificate of change of name

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09/03/1993

Return made up to 28/02/93; full list of members

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29/01/1993

Return made up to 28/02/92; full list of members

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25/01/1993

Director's particulars changed

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

View PDF (2 pages)

21/01/1993

Ad 03/12/92--------- £ si 4030651@1=4030651 £ ic 2/4030653

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21/01/1993

£ nc 100/15000000 02/12/92

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17/01/1993

Return made up to 28/02/91; full list of members

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15/01/1993

Full accounts made up to 1991-09-30

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07/10/1992

Resolutions

View PDF (8 pages)

07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

New director appointed

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Director resigned;new director appointed

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10/03/1992

Full accounts made up to 1990-09-30

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13/09/1990

Accounting reference date notified as 30/09

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18/05/1990

Registered office changed on 18/05/90 from: first avenue poynton stockport cheshire SK12 1YJ

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01/05/1990

Certificate of change of name

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24/04/1990

Secretary resigned;new secretary appointed

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24/04/1990

Director resigned;new director appointed

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19/04/1990

Registered office changed on 19/04/90 from: barrington house 59-67 gresham street london EC2V 7JA

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28/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Small

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rees, Aled Wyn	Director	24/09/2018 - 30/11/2022	8

Persons with Significant Control

No PSC data available.

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Description

About CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT SPECIALTY FLUIDS NORTH SEA LIMITED?

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 14/01/2024.

Where is CABOT SPECIALTY FLUIDS NORTH SEA LIMITED located?

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED is registered at Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does CABOT SPECIALTY FLUIDS NORTH SEA LIMITED do?

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CABOT SPECIALTY FLUIDS NORTH SEA LIMITED?

The latest filing was on 14/01/2024: Final Gazette dissolved following liquidation.