OI

OCTEL INNOVATIONS LIMITED

Dissolved

Company number 03770692

Ellesmere Port · Incorporated 14 May 1999

Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

Other research and experimental development on natural sciences and engineering · SIC 72190

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

CP
CURRAN, Philip Andrew
Director
1 February 2014
WB
WATT, Brian Robert
Director
18 January 2012
WB
WATT, Brian Robert
Secretary
1 January 2012
CI
CLEMINSON, Ian Philip
Director
18 October 2006
HR
HATTON, Roy
Director
17 May 2000
BM
BRACEWELL, Mark Andrew
Director · Resigned
11 May 2009
JP
JENNINGS, Paul Willis
Director · Resigned
1 June 2005
PN
PERRINS, Neale Douglas
Director · Resigned
1 June 2005
HA
HARTLEY, Andrew
Director · Resigned
15 April 2005
HA
HARTLEY, Andrew
Secretary · Resigned
3 November 2004
DJ
DAVIES, John Graeme
Secretary · Resigned
6 April 2004
TJ
TAYLER, John Phillip
Secretary · Resigned
17 May 2000
HG
HIGNETT, Geoffrey John, Dr
Director · Resigned
17 May 2000
HR
HATTON, Roy
Secretary · Resigned
14 May 1999
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 May 1999
KD
KERRISON, Dennis Graham John
Director · Resigned
14 May 1999
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
14 May 1999

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
5 January 2016 View
Gazette Notice Voluntary
Gazette
20 October 2015 View
Dissolution Application Strike Off Company
Dissolution
12 October 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Resolution
Resolution
20 December 2011 View
Miscellaneous
Miscellaneous
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
2 June 2007 View
Legacy
Address
2 June 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Address
9 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
6 October 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
30 May 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
28 May 2002 View
Memorandum Articles
Incorporation
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Accounts
7 June 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Capital
6 October 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Incorporation Company
Incorporation
14 May 1999 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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