IV

INNOSPEC VALVEMASTER LIMITED

Dissolved

Company number 03800389

Ellesmere Port · Incorporated 30 June 1999

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

Wholesale of chemical products · SIC 46750

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

Company history

Previous company names

OCTEL VALVEMASTER LIMITED · 30 June 1999 – 1 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
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

WE
WILLIAMS, Evan James
Director
19 December 2014
WB
WATT, Brian Robert
Secretary
1 January 2012
WB
WATT, Brian Robert
Director
1 January 2012
SE
SEVERIN, Emery Stephen
Director
23 April 2010
CI
CLEMINSON, Ian Philip
Director
20 March 2009
DI
DAVIS, Ian Robert
Director · Resigned
18 May 2009
HA
HARTLEY, Andrew
Director · Resigned
15 April 2005
SG
STOREY, Graeme John
Director · Resigned
28 February 2005
HA
HARTLEY, Andrew
Secretary · Resigned
3 November 2004
DJ
DAVIES, John Graeme
Secretary · Resigned
6 April 2004
JP
JENNINGS, Paul Willis
Director · Resigned
2 December 2002
HJ
HIRST, John William Arthur
Director · Resigned
25 July 2002
HF
HOLLAND, Frederick
Director · Resigned
25 July 2002
DF
DE FRAZIO, Francesco
Director · Resigned
31 December 2001
TS
TRIBUZIO, Sergio
Director · Resigned
31 December 2001
KA
KUNZ, Andre
Director · Resigned
1 September 2000
HD
HECTOR, Donald Charles Alexander
Director · Resigned
7 March 2000
LM
LOUGH, Malcolm
Director · Resigned
7 March 2000
TJ
TAYLER, John Phillip
Secretary · Resigned
24 December 1999
LG
LEATHES, Graham De Mussenden
Secretary · Resigned
30 June 1999
JA
JARVIS, Alan Geoffrey
Director · Resigned
30 June 1999
KD
KERRISON, Dennis Graham John
Director · Resigned
30 June 1999

Persons with significant control

PS
Innospec Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Asia Pacific Speciality Chemicals Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2017 View
Gazette Notice Voluntary
Gazette
22 November 2016 View
Dissolution Application Strike Off Company
Dissolution
11 November 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
17 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Miscellaneous
Miscellaneous
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 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
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
17 July 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Address
14 June 2006 View
Resolution
Resolution
9 June 2006 View
Memorandum Articles
Incorporation
7 June 2006 View
Legacy
Officers
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
6 October 2005 View
Legacy
Annual Return
23 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Address
6 June 2000 View
Legacy
Accounts
18 May 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Incorporation Company
Incorporation
30 June 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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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

CH65 4EY

INNOSPEC LIMITED
#00344359
active
INNOSPEC INTERNATIONAL LIMITED
#03316194
active
INNOSPEC FUEL SPECIALTIES LIMITED
#03316334
active
INNOSPEC TRADING LIMITED
#03516648
dissolved
INNOSPEC DEVELOPMENTS LIMITED
#03516662
active
See all companies at CH65 4EY

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