Company NameVacuum Thermal Processes (Bolton) Limited
Company StatusDissolved
Company Number01418730
CategoryPrivate Limited Company
Incorporation Date10 May 1979(42 years, 4 months ago)
Dissolution Date10 May 2005 (16 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1999(20 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 10 May 2005)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed04 November 1999(20 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 10 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameDenis Saunders
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(11 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameKenneth Nelson Templeton
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(11 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 November 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
The Street Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0RX
Secretary NameDavid Peter Lillycrop
NationalityAmerican
StatusResigned
Appointed31 October 1992(13 years, 5 months after company formation)
Appointment Duration5 years (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1997(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 04 November 1999)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Secretary NamePeter Hodgson
NationalityBritish
StatusResigned
Appointed31 October 1997(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 04 November 1999)
RoleCompany Director
Correspondence Address6 Brown Avenue
Quorn
Loughborough
Leicestershire
LE12 8RH
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(20 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
6 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2003Return made up to 31/10/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
10 December 2001Return made up to 31/10/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2000Return made up to 31/10/00; full list of members (6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 November 1999Return made up to 31/10/99; full list of members (6 pages)
11 November 1999Director resigned (2 pages)
11 November 1999Director resigned (2 pages)
11 November 1999Secretary resigned (2 pages)
11 November 1999New director appointed (8 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New secretary appointed (6 pages)
23 December 1998Return made up to 31/10/98; change of members (6 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 November 1997Return made up to 31/10/97; no change of members (4 pages)
19 November 1997New secretary appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997Secretary resigned (1 page)
19 November 1997Director resigned (1 page)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 November 1996Return made up to 31/10/96; full list of members (6 pages)
5 July 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 November 1995Return made up to 31/10/95; no change of members (8 pages)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)