Shop-Vac (U.K.) Limited

Company Name	Shop-Vac (U.K.) Limited
Company Status	Dissolved
Company Number	01169065
Category	Private Limited Company
Incorporation Date	3 May 1974(50 years ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	Unicraft Limited and Felchar Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Bradley Eric Scher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2020(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Closed
Appointed	09 December 2013(39 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 February 2022)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Martin Milton Miller
Date of Birth	March 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(18 years after company formation)
Appointment Duration	1 week, 5 days (resigned 05 June 1992)
Role	Executive Director
Correspondence Address	880 Fifth Avenue New York Ny 10021 Foreign

Director Name	Matthew Miller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(18 years after company formation)
Appointment Duration	17 years, 5 months (resigned 23 October 2009)
Role	Vice President Finance
Correspondence Address	10 Uziyah Street Jerusalem 93143

Director Name	William Earl Stogner
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	Vice Pres Finance
Correspondence Address	Golf View Drive PO Box 130 Lewisburg Pa 17837 Pa17

Director Name	Mr Jonathan Miller
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(18 years after company formation)
Appointment Duration	28 years, 4 months (resigned 14 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2323 Reach Road Williamsport, Pennsylvania Lycoming 17701

Director Name	Mrs Felice Miller Gabriel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2323 Reach Road Williamsport Lycoming 17701

Director Name	Janine Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2012(37 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2323 Reach Road Williamsport, Pennysylvania Lycoming 17701

Director Name	Mrs Felice Miller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(43 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2323 Reach Road Lycoming Williamsport Pennsylvania 17701

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1992(18 years after company formation)
Appointment Duration	21 years, 6 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	shopvac.com

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Shop-vac Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£166,413
Gross Profit	-£9,527
Net Worth	-£179,428
Cash	£19,889
Current Liabilities	£16,482

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 February 2021	Termination of appointment of Janine Miller as a director on 14 September 2020 (1 page)
10 February 2021	Termination of appointment of Jonathan Miller as a director on 14 September 2020 (1 page)
10 February 2021	Termination of appointment of Felice Miller as a director on 14 September 2020 (1 page)
10 February 2021	Appointment of Bradley Eric Scher as a director on 12 September 2020 (2 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
21 June 2018	Appointment of Mrs. Felice Miller as a director on 1 October 2017 (2 pages)
12 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
17 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
17 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Director's details changed for Jonathan Miller on 1 May 2013 (2 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Janine Miller on 1 May 2013 (2 pages)
18 June 2013	Director's details changed for Jonathan Miller on 1 May 2013 (2 pages)
18 June 2013	Director's details changed for Janine Miller on 1 May 2013 (2 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Jonathan Miller on 1 May 2013 (2 pages)
18 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
18 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
18 June 2013	Director's details changed for Janine Miller on 1 May 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
10 February 2012	Termination of appointment of Felice Gabriel as a director (2 pages)
10 February 2012	Termination of appointment of Felice Gabriel as a director (2 pages)
10 February 2012	Appointment of Janine Miller as a director (3 pages)
10 February 2012	Appointment of Janine Miller as a director (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
23 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
23 June 2011	Director's details changed for Jonathan Miller on 24 May 2011 (3 pages)
23 June 2011	Director's details changed for Jonathan Miller on 24 May 2011 (3 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Mrs. Felice Angelina Gabriel on 24 May 2011 (2 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Mrs. Felice Angelina Gabriel on 24 May 2011 (2 pages)
26 October 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
26 October 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2 July 2010 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Appointment of Mrs. Felice Angelina Gabriel as a director (2 pages)
27 October 2009	Appointment of Mrs. Felice Angelina Gabriel as a director (2 pages)
26 October 2009	Termination of appointment of Matthew Miller as a director (1 page)
26 October 2009	Termination of appointment of Matthew Miller as a director (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Return made up to 24/05/08; full list of members (4 pages)
9 July 2008	Return made up to 24/05/08; full list of members (4 pages)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 June 2007	Return made up to 24/05/07; full list of members (5 pages)
27 June 2007	Return made up to 24/05/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (5 pages)
16 June 2006	Return made up to 24/05/06; full list of members (5 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Return made up to 24/05/05; full list of members (5 pages)
16 August 2005	Return made up to 24/05/05; full list of members (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 June 2004	Return made up to 24/05/04; full list of members (5 pages)
16 June 2004	Return made up to 24/05/04; full list of members (5 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Return made up to 24/05/03; full list of members (5 pages)
5 June 2003	Return made up to 24/05/03; full list of members (5 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
16 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 June 2000	Return made up to 24/05/00; full list of members (6 pages)
8 June 2000	Return made up to 24/05/00; full list of members (6 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 June 1999	Return made up to 24/05/99; full list of members (7 pages)
10 June 1999	Return made up to 24/05/99; full list of members (7 pages)
22 June 1998	Return made up to 24/05/98; full list of members (7 pages)
22 June 1998	Return made up to 24/05/98; full list of members (7 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1997	Return made up to 24/05/97; full list of members (8 pages)
18 June 1997	Return made up to 24/05/97; full list of members (8 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 June 1996	Return made up to 24/05/96; full list of members (9 pages)
3 June 1996	Return made up to 24/05/96; full list of members (9 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 May 1995	Return made up to 24/05/95; full list of members (14 pages)
31 May 1995	Return made up to 24/05/95; full list of members (14 pages)
3 May 1974	Incorporation (13 pages)
3 May 1974	Incorporation (13 pages)

Shop-Vac (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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