IF

INEOS FLUOR DELAWARE LIMITED

Dissolved

Company number 04115605

Runcorn · Incorporated 28 November 2000

Runcorn Site Hq South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE

Activities of head offices · SIC 70100

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

Company history

Previous company names

EARTHBUREAU LIMITED · 28 November 2000 – 8 January 2001

Previous registered addresses

Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom · until 13 April 2012

the Heath Runcorn Cheshire WA7 4QF · until 23 September 2010

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

RD
REY, David John Wright
Secretary
18 September 2014
WA
WHITE, Anthony
Director
10 April 2012
BA
BROWN, Andrew, Mr.
Director · Resigned
24 August 2015
NP
NICHOLS, Paul Frederick
Secretary · Resigned
10 April 2012
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
LG
LEASK, Graeme Wallace
Director · Resigned
16 November 2011
MM
MAHER, Michael John
Director · Resigned
16 November 2011
CG
CORSI, Gary Stephen
Director · Resigned
30 September 2010
DH
DEANS, Henry, Dr
Director · Resigned
30 September 2010
OP
OVERMENT, Paul Christopher
Director · Resigned
30 September 2010
SM
STOKES, Martin Howard
Secretary · Resigned
31 March 2010
BP
BREDEN, Paula
Secretary · Resigned
6 March 2009
LL
LOWE, Louise Anne
Secretary · Resigned
25 July 2006
BR
BELL, Roger
Director · Resigned
2 April 2001
CT
CROTTY, Thomas Patrick
Director · Resigned
2 April 2001
BR
BELL, Roger
Secretary · Resigned
2 February 2001
RJ
REECE, John
Secretary · Resigned
2 January 2001
CA
CURRIE, Andrew Christopher
Director · Resigned
2 January 2001
RJ
REECE, John
Director · Resigned
2 January 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2015 View
Legacy
Insolvency
14 October 2015 View
Resolution
Resolution
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Secretary Company With Name 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
9 December 2013 View
Accounts With Accounts Type Full
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 Accounts Type Full
Accounts
23 August 2012 View
Resolution
Resolution
15 June 2012 View
Statement Of Companys Objects
Change Of Constitution
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person 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
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Full
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 Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
9 March 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
24 September 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Mortgage
5 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Capital
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
Officers
21 February 2001 View
Legacy
Accounts
21 February 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Capital
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Capital
28 January 2001 View
Resolution
Resolution
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Legacy
Capital
21 January 2001 View
Legacy
Mortgage
19 January 2001 View
Memorandum Articles
Incorporation
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Incorporation Company
Incorporation
28 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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  • Recommended credit limit

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