W.H. Fluidpower Limited

Company Name	W.H. Fluidpower Limited
Company Status	Dissolved
Company Number	01019281
Category	Private Limited Company
Incorporation Date	30 July 1971(52 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Wirral Hydraulics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(35 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr James Hugh Ellis-Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(40 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr James Hugh Ellis-Rees
Status	Closed
Appointed	15 September 2011(40 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 31 January 2012)
Role	Company Director
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr David Alexander Stevens
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1995)
Role	Secretary
Correspondence Address	Lilac Cottage Neston Road Willaston South Wirral Merseyside L64 2TF

Director Name	Mr Peter James Munnelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	10 The Paddock Elton Chester Cheshire CH2 4PT Wales

Director Name	Ian Thomas Lacey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	19 Brookhurst Avenue Broomborough Wirral Merseyside L63 0HR

Director Name	Mr Antony Robert Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	1 Salisbury Avenue West Kirby Wirral Merseyside L48 0QL

Secretary Name	Mr David Alexander Stevens
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	Lilac Cottage Neston Road Willaston South Wirral Merseyside L64 2TF

Director Name	Mr John Edward Entwistle
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	80 Highfield Road Lymm Cheshire WA13 0EE

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	17 August 1995(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	John Leonard Boyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 1999)
Role	Accountant
Correspondence Address	2 Meadow Ridge Hatch Warren Basingstoke Hampshire RG22 4QH

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Joseph Kenneth Michael Riley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(28 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Mr Paul Douglas Frost
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Links Edge 5 Cornfield Road Romiley Stockport Cheshire SK6 4LU

Secretary Name	Mr Joseph Kenneth Michael Riley
Nationality	British
Status	Resigned
Appointed	30 March 2001(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(35 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Resigned
Appointed	18 April 2007(35 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
23 September 2011	Appointment of Mr James Hugh Ellis-Rees as a secretary on 15 September 2011 (1 page)
23 September 2011	Appointment of Mr James Hugh Ellis-Rees as a director (2 pages)
23 September 2011	Termination of appointment of Alexandra Mary Jane Vaizey as a director on 15 September 2011 (1 page)
23 September 2011	Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 15 September 2011 (1 page)
23 September 2011	Termination of appointment of Alexandra Vaizey as a secretary (1 page)
23 September 2011	Appointment of Mr James Hugh Ellis-Rees as a director on 15 September 2011 (2 pages)
23 September 2011	Termination of appointment of Alexandra Vaizey as a director (1 page)
23 September 2011	Appointment of Mr James Hugh Ellis-Rees as a secretary (1 page)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
9 March 2011	Annual return made up to 26 January 2011 Statement of capital on 2011-03-09 GBP 13,502,515 (14 pages)
9 March 2011	Annual return made up to 26 January 2011 Statement of capital on 2011-03-09 GBP 13,502,515 (14 pages)
20 May 2010	Full accounts made up to 1 January 2010 (12 pages)
20 May 2010	Full accounts made up to 1 January 2010 (12 pages)
20 May 2010	Full accounts made up to 1 January 2010 (12 pages)
17 March 2010	Annual return made up to 26 January 2010 (14 pages)
17 March 2010	Annual return made up to 26 January 2010 (14 pages)
3 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 September 2009	Full accounts made up to 2 January 2009 (17 pages)
3 September 2009	Full accounts made up to 2 January 2009 (17 pages)
3 September 2009	Full accounts made up to 2 January 2009 (17 pages)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
16 July 2008	Full accounts made up to 28 December 2007 (18 pages)
16 July 2008	Full accounts made up to 28 December 2007 (18 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
25 May 2007	Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (3 pages)
25 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007	New director appointed (3 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007	New director appointed (3 pages)
25 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Auditor's resignation (1 page)
15 May 2007	Auditor's resignation (1 page)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
6 February 2007	Return made up to 26/01/07; full list of members (3 pages)
6 February 2007	Return made up to 26/01/07; full list of members (3 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Full accounts made up to 30 September 2005 (15 pages)
22 September 2006	Full accounts made up to 30 September 2005 (15 pages)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
16 February 2005	Return made up to 26/01/05; full list of members (7 pages)
16 February 2005	Return made up to 26/01/05; full list of members (7 pages)
23 September 2004	Return made up to 26/01/04; full list of members (3 pages)
23 September 2004	Return made up to 26/01/04; full list of members (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
16 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2003	Return made up to 26/01/03; full list of members (8 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002	Particulars of mortgage/charge (5 pages)
13 December 2002	Particulars of mortgage/charge (5 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
1 March 2002	Return made up to 26/01/02; full list of members (7 pages)
1 March 2002	Return made up to 26/01/02; full list of members (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Full accounts made up to 30 September 2000 (12 pages)
4 May 2001	Memorandum and Articles of Association (11 pages)
4 May 2001	Memorandum and Articles of Association (11 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD (1 page)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
17 April 2001	S-div 30/03/01 (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	S-div 30/03/01 (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
12 April 2001	Particulars of mortgage/charge (9 pages)
12 April 2001	Particulars of mortgage/charge (9 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
13 February 2001	Return made up to 26/01/01; full list of members (7 pages)
13 February 2001	Return made up to 26/01/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 30 September 1999 (14 pages)
30 October 2000	Full accounts made up to 30 September 1999 (14 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
14 February 2000	Return made up to 26/01/00; full list of members (7 pages)
14 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
16 February 1999	Return made up to 26/01/99; full list of members (9 pages)
16 February 1999	Return made up to 26/01/99; full list of members (9 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
24 February 1998	Return made up to 26/01/98; full list of members (9 pages)
24 February 1998	Return made up to 26/01/98; full list of members (9 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (19 pages)
29 July 1997	Full accounts made up to 30 September 1996 (19 pages)
11 February 1997	Return made up to 26/01/97; full list of members (9 pages)
11 February 1997	Return made up to 26/01/97; full list of members (9 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
1 August 1996	Full accounts made up to 30 September 1995 (19 pages)
1 August 1996	Full accounts made up to 30 September 1995 (19 pages)
28 February 1996	Return made up to 26/01/96; full list of members (8 pages)
28 February 1996	Return made up to 26/01/96; full list of members (8 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Registered office changed on 14/02/96 from: 1163,new chester road, eastham, wirral, cheshire L62 0BY (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Memorandum and Articles of Association (7 pages)
14 February 1996	Registered office changed on 14/02/96 from: 1163,new chester road, eastham, wirral, cheshire L62 0BY (1 page)
14 February 1996	Memorandum and Articles of Association (7 pages)
13 September 1995	Ad 16/08/95--------- Â£ si 120000@1=120000 Â£ ic 15025/135025 (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 September 1995	Â£ nc 16000/15050 04/08/95 (1 page)
13 September 1995	Â£ nc 15050/135050 04/08/95 (1 page)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Ad 16/08/95--------- Â£ si 120000@1=120000 Â£ ic 15025/135025 (2 pages)
13 September 1995	Â£ nc 15050/135050 04/08/95 (1 page)
13 September 1995	Â£ nc 16000/15050 04/08/95 (1 page)
1 September 1995	Secretary resigned;director resigned (3 pages)
1 September 1995	Secretary resigned;director resigned (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 April 1989	Director resigned;new director appointed (4 pages)
14 April 1989	Director resigned;new director appointed (4 pages)
24 October 1987	Secretary resigned;new secretary appointed (2 pages)
24 October 1987	Secretary resigned;new secretary appointed (2 pages)

W.H. Fluidpower Limited

Business Activity

Directors

Location

Accounts

Filing History

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