Vactor Industrial Pollution (U.K.) Limited

Company Name	Vactor Industrial Pollution (U.K.) Limited
Company Status	Dissolved
Company Number	01323412
Category	Private Limited Company
Incorporation Date	28 July 1977(46 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(18 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 15 March 2005)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(26 years after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(26 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 March 2005)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(26 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 March 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Eric Gordon Reeves
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	9 Cardinal Close Meltham Huddersfield West Yorkshire HD7 3BL

Secretary Name	Susan Eileen Jane Williams
Nationality	British
Status	Resigned
Appointed	17 November 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	25 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Director Name	Mr Richard Howitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Secretary Name	Salvo Sciannaca
Nationality	British
Status	Resigned
Appointed	15 April 1994(16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	44 St Marks Crescent Maidenhead Berkshire SL6 5DG

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Ricky Dean Luke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2002)
Role	Director Of Shared Services
Correspondence Address	Oakshade Heights Moleshill Road Oxshott Surrey KT22 0QB

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	06 September 2002(25 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(26 years after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
21 September 2004	Director resigned (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
8 July 2004	Full accounts made up to 31 December 2003 (10 pages)
4 December 2003	Return made up to 17/11/03; full list of members (6 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2002	Return made up to 17/11/02; full list of members (6 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001	Return made up to 17/11/01; full list of members (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 November 2000	Return made up to 17/11/00; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999	Return made up to 17/11/99; full list of members (8 pages)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
25 November 1998	Return made up to 17/11/98; no change of members (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page)
4 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 November 1997	Return made up to 17/11/97; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 November 1996	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 1995	New director appointed (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
14 June 1995	Return made up to 17/11/94; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	New director appointed (2 pages)

Vactor Industrial Pollution (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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