Canliq 3 Limited BIRMINGHAM


Canliq 3 Limited was formally closed on 2021-11-14. Canliq 3 was a private limited company that could have been found at 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. The company (officially started on 1984-10-02) was run by 2 directors.
Director Benjamin W. who was appointed on 06 November 2020.
Director Michael S. who was appointed on 11 February 2015.

The company was officially categorised as "non-trading company" (74990). As stated in the official database, there was a name alteration on 2021-03-01, their previous name was Ici. The last confirmation statement was sent on 2020-05-29 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-01 is the date of the latest annual return.

Canliq 3 Limited Address / Contact

Office Address 156 Great Charles Street
Office Address2 Queensway
Town Birmingham
Post code B3 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01852101
Date of Incorporation Tue, 2nd Oct 1984
Date of Dissolution Sun, 14th Nov 2021
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 12th Jun 2021
Last confirmation statement dated Fri, 29th May 2020

Company staff

Benjamin W.

Position: Director

Appointed: 06 November 2020

Michael S.

Position: Director

Appointed: 11 February 2015

Cacilia L.

Position: Nominee Secretary

Resigned: 24 August 1993

Lynette C.

Position: Secretary

Appointed: 17 May 2017

Resigned: 31 May 2018

Stephen R.

Position: Director

Appointed: 22 April 2015

Resigned: 06 November 2020

David T.

Position: Director

Appointed: 18 December 2009

Resigned: 22 April 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Resigned: 17 May 2017

O.h. Director Limited

Position: Corporate Director

Appointed: 12 June 2008

Resigned: 11 February 2015

Elizabeth H.

Position: Director

Appointed: 16 July 2007

Resigned: 12 June 2008

Elizabeth H.

Position: Secretary

Appointed: 16 July 2007

Resigned: 12 June 2008

George T.

Position: Director

Appointed: 18 May 2007

Resigned: 16 July 2007

George T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 16 July 2007

Emma W.

Position: Director

Appointed: 19 January 2004

Resigned: 18 May 2007

Emma W.

Position: Secretary

Appointed: 19 January 2004

Resigned: 18 May 2007

Scott I.

Position: Director

Appointed: 14 November 2001

Resigned: 19 January 2004

Scott I.

Position: Secretary

Appointed: 14 November 2001

Resigned: 19 January 2004

Penelope C.

Position: Director

Appointed: 31 October 2000

Resigned: 18 December 2009

Sonia W.

Position: Director

Appointed: 18 August 2000

Resigned: 14 November 2001

Mark D.

Position: Director

Appointed: 18 August 2000

Resigned: 31 October 2000

Sonia W.

Position: Secretary

Appointed: 18 August 2000

Resigned: 14 November 2001

Debjani J.

Position: Director

Appointed: 01 January 2000

Resigned: 18 August 2000

Penelope C.

Position: Secretary

Appointed: 24 August 1993

Resigned: 18 August 2000

Penelope C.

Position: Director

Appointed: 23 August 1993

Resigned: 18 August 2000

Cacilia L.

Position: Nominee Director

Appointed: 22 June 1991

Resigned: 23 August 1993

Kenneth R.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1999

People with significant control

Imperial Chemical Industries Limited

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 218019
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ici March 1, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 6th, August 2020
Free Download (7 pages)

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