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Innospec Active Chemicals Limited

Innospec Active Chemicals Limited is a dissolved company incorporated on 16 March 2001 with the registered office located in Ellesmere Port, Cheshire. Innospec Active Chemicals Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04181366
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Same address for the past 19 years
Telephone
01513553611
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Innospec Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec (Plant) Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec International Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec Fuel Specialties Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec Developments Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec Holdings Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec Finance Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Innospec Performance Chemicals Europe Limited
Ian Philip Cleminson, Mr Graeme Kay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Decreased by £22K (-100%)
Net Assets
£1K
Increased by £23K (-105%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Mr Graeme Thomas Blair Appointed
4 Years Ago on 15 Jan 2021
Brian Robert Watt Resigned
4 Years Ago on 15 Jan 2021
Mr Graeme Thomas Blair Appointed
4 Years Ago on 15 Jan 2021
Brian Robert Watt Resigned
4 Years Ago on 15 Jan 2021
Confirmation Submitted
5 Years Ago on 28 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 12 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
Submitted on 30 Jun 2021
Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021
Submitted on 21 Jan 2021
Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021
Submitted on 21 Jan 2021
Termination of appointment of Brian Robert Watt as a director on 15 January 2021
Submitted on 21 Jan 2021
Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021
Submitted on 21 Jan 2021
Confirmation statement made on 30 June 2020 with no updates
Submitted on 28 Jul 2020
Repayment History
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