RHODIA HPCII UK LIMITED

Key Data

Status

Dissolved

Company No.

03739418

Incorporation date

23/03/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

26/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/05/2011

Secretary's details changed for Mrs Alison Murphy on 2011-02-16

View PDF (2 pages)

31/05/2011

Director's details changed for Mrs Alison Murphy on 2011-02-16

View PDF (2 pages)

22/02/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

03/11/2010

Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 2010-11-04

View PDF (2 pages)

03/11/2010

Appointment of a voluntary liquidator

View PDF (5 pages)

03/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Declaration of solvency

View PDF (7 pages)

29/09/2010

Termination of appointment of Stephen Hampson as a director

View PDF (1 pages)

10/06/2010

Appointment of Mrs Alison Murphy as a director

View PDF (2 pages)

02/03/2010

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

View PDF (5 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/11/2009

Director's details changed for Stephen Hampson on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Robert Tyler on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/05/2009

Auditor's resignation

View PDF (1 pages)

07/04/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

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

View PDF (3 pages)

11/12/2008

Director appointed stephen hampson

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/03/2008

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

View PDF (3 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/03/2007

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

View PDF (5 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/03/2006

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

View PDF (5 pages)

17/01/2006

Director resigned

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

01/03/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/04/2003

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

View PDF (6 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

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

View PDF (6 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/12/2000

New director appointed

View PDF (3 pages)

26/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (1 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

09/04/2000

Director resigned

View PDF (1 pages)

08/12/1999

Statement of affairs

View PDF (8 pages)

08/12/1999

Ad 05/10/99--------- £ si 5488000@1=5488000 £ ic 1/5488001

View PDF (2 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

£ nc 50000/6000000 01/10/99

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (3 pages)

10/06/1999

New director appointed

View PDF (4 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

26/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (1 pages)

05/04/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (38 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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/09/2000 - 30/10/2000	1060
Murphy, Alison	Director	06/06/2010 - Present	35
Palmer, Jane Ann	Secretary	28/02/2004 - 13/09/2007	20
Vidal, Philippe	Director	06/05/1999 - 20/12/2001	22
Tyler, Robert William	Director	15/02/2001 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About RHODIA HPCII UK LIMITED

RHODIA HPCII UK LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. 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 RHODIA HPCII UK LIMITED?

RHODIA HPCII UK LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 26/09/2011.

Where is RHODIA HPCII UK LIMITED located?

RHODIA HPCII UK LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What is the latest filing for RHODIA HPCII UK LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved following liquidation.