Edwards Vacuum Limited

Company Name	Edwards Vacuum Limited
Company Status	Dissolved
Company Number	01175680
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	29 July 2016 (7 years, 9 months ago)
Previous Name	BOC (Europe) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Valentine Harte
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2013(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 January 2014(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Neil Anthony Lavender Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(40 years after company formation)
Appointment Duration	2 years (closed 29 July 2016)
Role	Group Vp, General Vacuum
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Sally Suzanne Patrick
Status	Closed
Appointed	01 July 2014(40 years after company formation)
Appointment Duration	2 years (closed 29 July 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Franklin Daniel Rosenkranz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windrush Coombe End Kingston-Upon-Thames Surrey KT2 7DQ

Director Name	Patrick Jean-Jacques Rich
Date of Birth	March 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1994)
Role	Non Executive Chairman
Correspondence Address	95 Eaton Terrace London SW1W 8TW

Director Name	Angelo Nicholas Tarallo
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Ce-Legal Affairs & Co Secretar
Correspondence Address	Park Cottage Broomfield Park Sunningdale Berkshire SL5 0JT

Secretary Name	David Gordon Pavey
Nationality	British
Status	Resigned
Appointed	26 January 1993(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB

Director Name	William Edward Connell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Group Controller The Boc Group
Correspondence Address	Maedan Merrywood Copse 65 Portsmouth Road Camberley Surrey GU15 1JD

Director Name	Alexander Patrick Dyer
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1996)
Role	Deputy Chairman & Chief Execut
Correspondence Address	5 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mrs Gloria Jean Stuart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Appin Lodge Long Hill The Sands Farnham Surrey GU10 1NQ

Director Name	Anthony Eric Isaac
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(20 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 October 2006)
Role	Chief Executive
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Secretary Name	Ian Kenneth Hood Baker
Nationality	British
Status	Resigned
Appointed	02 December 1994(20 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	33 Atfield Grove Windlesham Surrey GU20 6DP

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	03 July 1995(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Sir Chung Kong Chow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(21 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1996)
Role	Md And Chief Executive/Gases
Correspondence Address	Flat 10 20 Lowndes Square London SW1X 9HD

Director Name	Vijay Kumar Saith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(22 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 2002)
Role	Deputy Finance Director The Bo
Correspondence Address	Pendennis Pyrford Road West Byfleet Surrey KT14 6RQ

Secretary Name	Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	12 February 1999(24 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Graham Andrew Chipchase
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Rene Medori
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2000(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Group Finance Director
Correspondence Address	Woodhaven Green Wood Lane St George's Hill Weybridge Surrey KT13 0JU

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(26 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 May 2007)
Role	Solicitor
Correspondence Address	The Boc Group Plc Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Patrick Charles Gordon Spence
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2007)
Role	Chartered Accountant
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	John Lawrence Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2005)
Role	Chief Executive I & Sp
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Jerry Kent Masters Jr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2007)
Role	Chief Executive I & Sp
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2007)
Role	Group Finance Director
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	03 October 2006(32 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Andrew Christopher Brackfield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2007)
Role	Solicitor
Correspondence Address	The Linde Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Mr Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Roughwoods Brantridge Forest High Street Balcombe West Sussex RH17 6JY

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Foxhollow Drive Farnham Common Bucks SL2 3HB

Secretary Name	Melanie Jane Rowlands
Nationality	British
Status	Resigned
Appointed	15 December 2008(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Spott Cottage 66 Venthams Farm Cottages Froxfield Nr Petersfield GU32 1DH

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(36 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Finbarr Peter Crowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2010(36 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Secretary Name	Mr Michael Anscombe
Status	Resigned
Appointed	31 January 2012(37 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,914,000
Cash	£4,172,000
Current Liabilities	£48,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2015	Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on 20 October 2015 (2 pages)
15 October 2015	Appointment of a voluntary liquidator (3 pages)
15 October 2015	Declaration of solvency (3 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,331,060 (5 pages)
14 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Appointment of Neil Anthony Lavender Jones as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Neil Anthony Lavender Jones as a director on 1 July 2014 (2 pages)
11 July 2014	Appointment of Sally Suzanne Patrick as a secretary (2 pages)
11 July 2014	Termination of appointment of Finbarr Crowley as a director (1 page)
11 July 2014	Termination of appointment of Sarah Larkins as a secretary (1 page)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
4 April 2014	Satisfaction of charge 1 in full (14 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,331,060 (6 pages)
3 February 2014	Appointment of Alex Jan Christiaan Bongaerts as a director (3 pages)
29 January 2014	Termination of appointment of Michael Anscombe as a secretary (1 page)
8 January 2014	Appointment of Gareth Valentine Harte as a director (3 pages)
2 January 2014	Termination of appointment of David Smith as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 February 2012	Appointment of Mr Michael Anscombe as a secretary (1 page)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Mr David Miles Smith on 14 July 2011 (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Appointment of Finbarr Peter Crowley as a director (3 pages)
12 August 2010	Appointment of David Miles Smith as a director (3 pages)
28 July 2010	Termination of appointment of Christopher Bradley as a director (1 page)
28 July 2010	Termination of appointment of Nigel Hunton as a director (1 page)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Christopher Bradley on 23 February 2010 (2 pages)
1 February 2010	Termination of appointment of Melanie Rowlands as a secretary (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (15 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
28 December 2008	Secretary appointed melanie jane rowlands (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
12 September 2007	Particulars of mortgage/charge (14 pages)
12 September 2007	Memorandum and Articles of Association (10 pages)
12 September 2007	Particulars of mortgage/charge (13 pages)
3 September 2007	Company name changed boc (europe) holdings LIMITED\certificate issued on 03/09/07 (2 pages)
13 August 2007	Memorandum and Articles of Association (4 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Resolutions RES13 ‐ Re change ro file 287 31/05/07 (1 page)
11 July 2007	Registered office changed on 11/07/07 from: chertsey road windlesham surrey GU20 6HJ (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2007	Declaration of assistance for shares acquisition (10 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 26/01/07; full list of members (3 pages)
29 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 November 2006	Auditor's resignation (1 page)
31 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 26/01/06; full list of members (3 pages)
19 January 2006	Memorandum and Articles of Association (4 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Full accounts made up to 30 September 2005 (13 pages)
5 October 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
24 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 February 2005	Return made up to 26/01/05; full list of members (3 pages)
14 February 2005	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 26/01/04; full list of members (7 pages)
12 February 2004	Full accounts made up to 30 September 2003 (10 pages)
20 March 2003	Auditor's resignation (2 pages)
26 February 2003	Director's particulars changed (1 page)
8 February 2003	Full accounts made up to 30 September 2002 (10 pages)
8 February 2003	Return made up to 26/01/03; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
25 November 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
29 July 2002	New director appointed (4 pages)
4 July 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
5 February 2002	Full accounts made up to 30 September 2001 (9 pages)
18 January 2002	New director appointed (2 pages)
17 September 2001	Director's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
24 May 2001	New director appointed (3 pages)
6 February 2001	Full accounts made up to 30 September 2000 (9 pages)
6 February 2001	Return made up to 26/01/01; no change of members (5 pages)
21 December 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
21 July 2000	New director appointed (3 pages)
5 February 2000	Return made up to 26/01/00; no change of members (6 pages)
5 February 2000	Full accounts made up to 30 September 1999 (9 pages)
15 September 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 26/01/99; full list of members (9 pages)
1 February 1999	Full accounts made up to 30 September 1998 (9 pages)
23 September 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 30 September 1997 (9 pages)
29 January 1998	Return made up to 26/01/98; full list of members (8 pages)
31 January 1997	Full accounts made up to 30 September 1996 (8 pages)
30 January 1997	Return made up to 26/01/97; full list of members (18 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (2 pages)
11 June 1996	Director's particulars changed (1 page)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
7 February 1996	Return made up to 26/01/96; no change of members (7 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	New director appointed (2 pages)
18 October 1974	Company name changed\certificate issued on 18/10/74 (2 pages)
28 June 1974	Incorporation (11 pages)

Edwards Vacuum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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