The Whessoe Varec Company

Company Name	The Whessoe Varec Company
Company Status	Dissolved
Company Number	00653241
Category	Private Unlimited Company
Incorporation Date	21 March 1960(64 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(51 years, 9 months after company formation)
Appointment Duration	9 months (closed 18 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(51 years, 9 months after company formation)
Appointment Duration	9 months (closed 18 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Closed
Appointed	16 December 2011(51 years, 9 months after company formation)
Appointment Duration	9 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Mitchell Berkeley Wolfe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Melrose House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Colin Geoffrey Turner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	Lathbury West Cotherstone Barnard Castle County Durham DL12 9PN

Director Name	James Christopher Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	Malcolm John Burke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	The East House Great Smeaton Northallerton North Yorkshire DL6 2EP

Director Name	Mr Colin Geoffrey Allison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Court House Gardens Cam Dursley Gloucestershire GL11 5LP Wales

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	15 December 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Stuart Anthony Smithson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1995)
Role	Engineer
Correspondence Address	24 Oakwood Lanchester Durham County Durham DH7 0NP

Director Name	Eugene Geraci
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(34 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Hy Brasail Carrickbrack Road Howth Co Dublin Irish

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	31 August 1994(34 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1999(39 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 1999)
Role	Financial Director
Correspondence Address	Chemin Des Roches 3a 1236 Cartigny Switzerland

Director Name	Frank Braun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1999(39 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 September 1999)
Role	Lawyer
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(39 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 October 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(39 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(39 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 October 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Andrew Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(39 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 October 1999(39 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	12 January 2000(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Philip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Manager
Correspondence Address	6 Weaverham Road Sandiway Northwich Cheshire CW8 2NJ

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	Av Pierre Brossolette B P 159 F 59428 Armentieres

Secretary Name	Frederic Duquesnel
Nationality	French
Status	Resigned
Appointed	18 June 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	Av Pierre Brossolette B P 159 F 59428 Armentieres

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(43 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(43 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	15 May 2003(43 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2011)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Location

Registered Address	Security House The Summit Hanworth Road Sudbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	24 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	Application to strike the company off the register (3 pages)
22 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Amended accounts for a dormant company made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 213 (6 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 213 (6 pages)
19 December 2011	Appointment of Andrew Bowie as a director on 16 December 2011 (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011 (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011 (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a director (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a director on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
2 October 2010	Termination of appointment of David Simpson as a director (1 page)
2 October 2010	Termination of appointment of David Simpson as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
11 June 2008	Accounts made up to 30 September 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 March 2007	Return made up to 15/12/06; full list of members (6 pages)
10 March 2007	Return made up to 15/12/06; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts made up to 30 September 2005 (5 pages)
7 March 2006	Return made up to 15/12/05; full list of members (5 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 15/12/05; full list of members (5 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 January 2005	Return made up to 15/12/04; full list of members (7 pages)
31 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts made up to 30 September 2003 (6 pages)
7 April 2004	Return made up to 15/12/03; full list of members (7 pages)
7 April 2004	Return made up to 15/12/03; full list of members (7 pages)
4 September 2003	Accounts made up to 30 September 2002 (6 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
6 February 2003	Return made up to 15/12/02; full list of members (7 pages)
6 February 2003	Return made up to 15/12/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 July 2002	Full accounts made up to 30 September 2000 (8 pages)
9 July 2002	Full accounts made up to 30 September 2000 (8 pages)
14 January 2002	Return made up to 15/12/01; full list of members (6 pages)
14 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Return made up to 15/12/00; full list of members (6 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 15/12/99; full list of members (7 pages)
21 February 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	882R 100 @ Â£1 290999 (2 pages)
18 October 1999	882R 13 @ Â£1 290999 (2 pages)
18 October 1999	Â£ nc 100/250 29/09/99 (1 page)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 October 1999	882R 100 @ Â£1 290999 (2 pages)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 October 1999	882R 13 @ Â£1 290999 (2 pages)
18 October 1999	Â£ nc 100/250 29/09/99 (1 page)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: heighington lane newton aycliffe county durham DL5 6XZ (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: heighington lane newton aycliffe county durham DL5 6XZ (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Auditor's resignation (1 page)
15 October 1999	Auditor's resignation (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
30 September 1999	Application for reregistration from LTD to UNLTD (9 pages)
30 September 1999	Members' assent for rereg from LTD to UNLTD (1 page)
30 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
30 September 1999	Re-registration of Memorandum and Articles (11 pages)
30 September 1999	Re-registration of Memorandum and Articles (11 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
30 September 1999	Certificate of change of name and re-registration to Unlimited (1 page)
30 September 1999	Application for reregistration from LTD to UNLTD (9 pages)
30 September 1999	Declaration of assent for reregistration to UNLTD (1 page)
30 September 1999	Members' assent for rereg from LTD to UNLTD (1 page)
30 September 1999	Declaration of assent for reregistration to UNLTD (1 page)
30 September 1999	Certificate of change of name and re-registration to Unlimited (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 January 1998	Return made up to 15/12/97; no change of members (4 pages)
20 January 1998	Return made up to 15/12/97; no change of members (4 pages)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 March 1997	Full accounts made up to 30 September 1996 (15 pages)
12 March 1997	Full accounts made up to 30 September 1996 (15 pages)
26 January 1997	Return made up to 15/12/96; no change of members (4 pages)
26 January 1997	Return made up to 15/12/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 30 September 1995 (17 pages)
20 February 1996	Full accounts made up to 30 September 1995 (17 pages)
22 January 1996	Return made up to 15/12/95; full list of members (8 pages)
22 January 1996	Registered office changed on 22/01/96 from: brinkburn road darlington co. Durham DL3 6DS (1 page)
22 January 1996	Return made up to 15/12/95; full list of members (8 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: brinkburn road darlington co. Durham DL3 6DS (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
27 December 1986	Return made up to 19/12/86; full list of members (4 pages)
27 December 1986	Return made up to 19/12/86; full list of members (4 pages)

The Whessoe Varec Company

Business Activity

Directors

Location

Accounts

Filing History

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