SL

SOLVAY LIMITED

Dissolved

Company number 02661869

Warrington · Incorporated 11 November 1991

Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1757 ) LIMITED · 11 November 1991 – 21 January 1992

INTEROX SERVICES LIMITED · 21 January 1992 – 24 January 2001

Previous registered addresses

Solvay Uk Holding Company Limited Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA · until 23 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SHARPE, Len
Director
5 June 2013
WS
WEBB, Simon Arthur
Director
20 January 2001
DM
DAWES, Melvin John
Secretary
1 January 1999
PJ
PETER, John Beverly, Dr
Director · Resigned
1 April 2006
EE
EDMONDS, Ernest Alderson, Dr
Director · Resigned
2 February 2004
PG
PAPAGEORGES, Georges
Director · Resigned
1 March 1999
VA
VANDENBUSSCHE, Alain
Director · Resigned
1 March 1999
CM
CHAPMAN, Michael James
Secretary · Resigned
31 October 1998
BF
BROWN, Foster
Director · Resigned
1 July 1997
FO
FERRARY, Oliver
Director · Resigned
1 July 1997
PB
POUND, Brian Henry
Director · Resigned
7 January 1997
JC
JOURQUIN, Christian Fernand
Director · Resigned
1 January 1996
FP
FORTPIED, Pierre Emmanuel Philippe Ghislain
Director · Resigned
1 February 1994
AJ
ATKINSON, John
Secretary · Resigned
28 May 1992
BD
BULL, Donald Stephen
Director · Resigned
28 May 1992
DM
DUHEM, Marc
Director · Resigned
28 May 1992
PT
PETTERSON, Thomas James
Director · Resigned
28 May 1992
WP
WEEKERS, Pierre
Director · Resigned
28 May 1992
BC
BEASLEY, Christopher Ernest
Secretary · Resigned
28 January 1992
BM
BEARDMORE, Maxwell David
Director · Resigned
28 January 1992
BC
BEASLEY, Christopher Ernest
Director · Resigned
28 January 1992
BA
BERKELEY, Andrew Wilson Atkins
Director · Resigned
28 January 1992
HB
HALL, Bryan Albert
Director · Resigned
28 January 1992
LJ
LAW, John Derek
Director · Resigned
28 January 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 November 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
11 November 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
11 November 1991
FJ
FROIDCOEUR, Joseph
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Dissolution Application Strike Off Company
Dissolution
14 October 2014 View
Accounts With Made Up Date
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Made Up Date
Accounts
25 September 2013 View
Appoint Person Director Company With Name Date
Officers
1 August 2013 View
Termination Director Company With Name Termination Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
24 July 2012 View
Change Sail Address Company With Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Made Up Date
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Made Up Date
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Sail Address Company
Address
10 June 2010 View
Accounts With Made Up Date
Accounts
28 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Address
20 August 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Made Up Date
Accounts
26 August 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Made Up Date
Accounts
17 November 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
30 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
15 April 2003 View
Accounts With Made Up Date
Accounts
29 October 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
25 January 2001 View
Legacy
Officers
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
24 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
7 February 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Address
20 September 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Auditors
7 May 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
12 July 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Address
24 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Address
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Resolution
Resolution
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Address
7 February 1992 View
Legacy
Accounts
7 February 1992 View
Certificate Change Of Name Company
Change Of Name
21 January 1992 View
Incorporation Company
Incorporation
11 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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