INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Key Data

Status

Dissolved

Company No.

04085956

Incorporation date

08/10/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/06/2010

Declaration of solvency

View PDF (3 pages)

02/06/2010

Resolutions

View PDF (1 pages)

26/04/2010

Statement of capital on 2010-04-27

View PDF (4 pages)

26/04/2010

Solvency Statement dated 12/04/10

View PDF (1 pages)

26/04/2010

Statement by Directors

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (2 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

25/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Appointment of Mark Mitchell as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of John Reece as a director

View PDF (1 pages)

21/03/2010

Statement of company's objects

View PDF (2 pages)

28/02/2010

Resolutions

View PDF (35 pages)

12/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Mr John Reece on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Martin Howard Stokes on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Graeme Leask on 2009-10-01

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

30/10/2006

Director's particulars changed

View PDF (0 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (5 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (16 pages)

13/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/04/2003

Auditor's resignation

View PDF (3 pages)

06/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

02/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

02/11/2001

Director's particulars changed

View PDF (0 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (2 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (16 pages)

23/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (3 pages)

06/03/2001

Registered office changed on 07/03/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

25/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

08/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Reece, John	Director	23/11/2000 - 14/08/2003	68
Reece, John	Director	24/07/2007 - 30/03/2010	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2000 - 23/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2000 - 23/11/2000	43699
James Arthur Ratcliffe	Director	23/11/2000 - 15/05/2001	85

Persons with Significant Control

No PSC data available.

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Description

About INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. There are currently 3 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 INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 26/08/2011.

Where is INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED located?

INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What is the latest filing for INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.