IF

INEOS FLUOR INTERNATIONAL LIMITED

Dissolved

Company number 04110462

London · Incorporated 20 November 2000

C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HAMMERTIGER LIMITED · 20 November 2000 – 15 December 2000

Company overview

INEOS FLUOR INTERNATIONAL LIMITED, a private limited company registered in England and Wales, was dissolved on 31 August 2023 having been incorporated on 20 November 2000. It changed its name from HAMMERTIGER LIMITED on 20 November 2000. Its registered office is at C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ineos Fluor Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEASK, Graeme Wallace (appointed 16 November 2011), BROWN, Andrew, Mr. (appointed 24 August 2015) and HOGAN, Alex (appointed 3 June 2020). MADDISON, Paul serves as company secretary (appointed 31 March 2020). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 3 July 2021. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 31 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

HA
HOGAN, Alex
Director
3 June 2020
MP
MADDISON, Paul
Secretary
31 March 2020
BA
BROWN, Andrew, Mr.
Director
24 August 2015
LG
LEASK, Graeme Wallace
Director
16 November 2011
RD
REY, David John Wright
Secretary · Resigned
18 September 2014
NP
NICHOLS, Paul Frederick
Secretary · Resigned
10 April 2012
WA
WHITE, Anthony
Director · Resigned
10 April 2012
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
MM
MAHER, Michael John
Director · Resigned
16 November 2011
OP
OVERMENT, Paul Christopher
Director · Resigned
13 April 2010
DH
DEANS, Henry, Dr
Director · Resigned
31 March 2010
SM
STOKES, Martin Howard
Secretary · Resigned
31 March 2010
CG
CORSI, Gary Stephen
Director · Resigned
31 March 2010
BP
BREDEN, Paula
Secretary · Resigned
6 March 2009
HG
HEMINGWAY, Gary John
Director · Resigned
6 March 2009
SD
SMITH, David James Mitchell
Director · Resigned
1 August 2007
LL
LOWE, Louise Anne
Secretary · Resigned
25 July 2006
FR
FARAGHER, Roy Henry
Director · Resigned
11 May 2005
GD
GEKIERE, Dirk
Director · Resigned
31 August 2003
BS
BARNES, Stephen John
Director · Resigned
7 December 2001
KA
KAYE, Anthony Jan
Director · Resigned
7 December 2001
PD
PRICE, David
Director · Resigned
7 December 2001
CT
CROTTY, Thomas Patrick
Director · Resigned
2 April 2001
BR
BELL, Roger
Director · Resigned
2 April 2001
BR
BELL, Roger
Secretary · Resigned
2 February 2001
CA
CURRIE, Andrew Christopher
Director · Resigned
14 December 2000
RJ
REECE, John
Director · Resigned
14 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 November 2000

Persons with significant control

PS
Ineos Fluor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2023 View
Resolution
Resolution
18 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Made Up Date
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Made Up Date
Accounts
23 August 2012 View
Statement Of Companys Objects
Change Of Constitution
15 June 2012 View
Resolution
Resolution
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Made Up Date
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Made Up Date
Accounts
10 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
20 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Made Up Date
Accounts
14 May 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
27 September 2007 View
Accounts With Made Up Date
Accounts
21 June 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Made Up Date
Accounts
2 August 2006 View
Legacy
Mortgage
9 March 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Made Up Date
Accounts
22 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Made Up Date
Accounts
11 June 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
15 August 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Capital
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
7 March 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Capital
21 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
15 December 2000 View
Incorporation Company
Incorporation
20 November 2000 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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