Vishay Sprague Limited

Company Name	Vishay Sprague Limited
Company Status	Dissolved
Company Number	01346783
Category	Private Limited Company
Incorporation Date	4 January 1978(46 years, 4 months ago)
Dissolution Date	10 August 2004 (19 years, 9 months ago)
Previous Name	Rothsay Microproducts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bartholomew Cassidy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2001(23 years after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2004)
Role	Tax Attorney
Correspondence Address	430 Hastings Aveune Havertown Pa 19083 United States

Director Name	William Michael Clancy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2001(23 years after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2004)
Role	Controller
Correspondence Address	239 Hasings Bouldevard Broomall Pa 19008 United States

Secretary Name	William Michael Clancy
Nationality	American
Status	Closed
Appointed	25 January 2001(23 years after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2004)
Role	Controller
Correspondence Address	239 Hasings Bouldevard Broomall Pa 19008 United States

Director Name	Mr Avi Eden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2004)
Role	Lawyer
Correspondence Address	335 South 16th Street Philadelphia Pa 19102 Foreign

Director Name	Mr Howard Alan Rudebeck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 January 2001)
Role	Chartered Accountant / Directo
Country of Residence	United Kingdom
Correspondence Address	Beedon House Beedon Newbury Berkshire RG20 8SW

Director Name	Jack Andrew Sunda
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Waleys Weare Street Ockley Dorking Surrey RH5 5NW

Secretary Name	Victor James Eyles
Nationality	British
Status	Resigned
Appointed	11 July 1991(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 1992)
Role	Company Director
Correspondence Address	17 Four Wents Cobham Surrey KT11 2NE

Director Name	Mr Francis Kenneth Chorley
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1992)
Role	Company Director
Correspondence Address	15 Crown Reach London SW1V 3JU

Director Name	Roger Louis Payton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1992)
Role	Company Director
Correspondence Address	Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA

Secretary Name	Mr Howard Alan Rudebeck
Nationality	British
Status	Resigned
Appointed	30 January 1992(14 years after company formation)
Appointment Duration	8 years, 12 months (resigned 25 January 2001)
Role	Chartered Accountant / Directo
Country of Residence	United Kingdom
Correspondence Address	Beedon House Beedon Newbury Berkshire RG20 8SW

Location

Registered Address	C/O Edwin Coe 2 Stone Buildings Lincolns Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,554,000
Gross Profit	£3,657,000
Net Worth	£10,085,000
Cash	£750,000
Current Liabilities	£1,147,000

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
17 March 2004	Application for striking-off (1 page)
21 March 2003	Return made up to 25/01/03; full list of members (7 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 March 2002	Group of companies' accounts made up to 31 October 2000 (13 pages)
7 February 2002	Return made up to 25/01/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: anchor house 50 high street bagshot surrey GU19 5AW (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 February 2001	Return made up to 25/01/01; full list of members (8 pages)
2 February 2001	Memorandum and Articles of Association (8 pages)
29 January 2001	Company name changed rothsay microproducts LIMITED\certificate issued on 29/01/01 (2 pages)
28 July 2000	Full group accounts made up to 31 October 1999 (14 pages)
28 July 2000	Return made up to 11/07/00; full list of members (6 pages)
10 March 2000	Ad 09/02/00--------- Â£ si 124934@1=124934 Â£ ic 500050/624984 (2 pages)
10 March 2000	Statement of affairs (50 pages)
27 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 December 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 December 1999	Â£ nc 500050/624984 24/11/99 (1 page)
1 December 1999	Memorandum and Articles of Association (5 pages)
14 July 1999	Full accounts made up to 31 October 1998 (6 pages)
14 July 1999	Return made up to 11/07/99; full list of members (7 pages)
27 July 1998	Full accounts made up to 31 October 1997 (6 pages)
8 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1997	Full accounts made up to 31 October 1996 (6 pages)
28 July 1996	Full accounts made up to 31 October 1995 (6 pages)
28 July 1996	Return made up to 11/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)

Vishay Sprague Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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