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RHODIA REORGANISATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhodia Reorganisation. The company was founded 50 years ago and was given the registration number 01134915. The firm's registered office is in WATFORD. You can find them at 34 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RHODIA REORGANISATION
Company Number:01134915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1973
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary23 March 2024Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director09 August 2022Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 December 2014Active
213a Archway Road, Highgate, London, N6 5BN

Secretary23 March 2000Active
Hinton House Ablington, Bibury, Cirencester, GL7 5NY

Secretary-Active
7 Auden Close, Church Broughton, Derby, DE65 5AG

Secretary18 January 1995Active
Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS

Secretary18 October 1999Active
34, Clarendon Road, Watford, England, WD17 1JJ

Secretary09 March 2023Active
Montlougue, 81800 Grazac, France, TN12 9BQ

Secretary05 April 1994Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary14 September 2007Active
38 Manor Road, Teddington, TW11 8AB

Secretary29 February 2004Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary01 January 2022Active
Smalldean Farmhouse, Smalldean Lane Lacey Green, Princes Risborough, HP27 0PR

Director18 January 1995Active
38 Netherhall Gardens, Flat 2, London, NW3 5TP

Director23 March 2000Active
43 Limerston Street, London, SW10 0BL

Director-Active
Burners Cottage, Rowley Lane, Wexham, SL3 6PD

Director18 January 1995Active
Pauls Dene House, Castle Road, Salisbury, SP1 3RY

Director18 January 1995Active
4 Beech Park Drive, Barnt Green, Birmingham, B45 8LZ

Director07 August 1995Active
3671 Inwood, Houston, Usa, FOREIGN

Director-Active
40 Nelson Road, New Malden, KT3 5EB

Director-Active
43 North Gate, Prince Albert Road, London, NW8 7EG

Director01 January 1994Active
Hinton House Ablington, Bibury, Cirencester, GL7 5NY

Director-Active
Schreiberweg 69, Vienna, Austria, A1190

Director14 October 1999Active
4 Rue De La Tremoille, Paris, France, FOREIGN

Director22 March 2000Active
Old Drews, Knotty Green, Beaconsfield, HP9 2TT

Director18 January 1995Active
Rhodia Uk Limited, Trinity Street, Oldbury, United Kingdom, B69 4LN

Director18 November 2008Active
Montlougue, 81800 Grazac, France, TN12 9BQ

Director-Active
61 Cairnhill Road, 05-01, Horizon View, Singapore,

Director01 June 1997Active
13 Alexander Place, London, SW7 2SG

Director21 July 1999Active
47 Burgess Wood Road South, Beaconsfield, HP9 1EL

Director01 November 1995Active
24 Rue Des Grands Augustins, 75006 Paris, France,

Director18 January 1995Active
22 Fitzjohns Avenue, London, NW3 5NB

Director22 March 2000Active
6 Upper Harley Street, London, Uk, NW1 4PS

Director28 July 1999Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director25 November 2014Active
Rhodia Uk Limited, Trinity Street, Oldbury, United Kingdom, B69 4LN

Director01 November 2012Active

People with Significant Control

Rhodia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Clarendon Road, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-03-25Officers

Appoint person secretary company with name date.

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2024-03-25Officers

Termination secretary company with name termination date.

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2024-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-04Resolution

Resolution.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Appoint person secretary company with name date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

Change sail address company with old address new address.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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