| Company Name | Wippermann (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020497 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1986(37 years, 11 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months 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 | Mr Christopher Jones Williams |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1997(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 November 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Red Lion Drive Stokenchurch High Wycombe Buckinghamshire HP14 3SR |
| Secretary Name | Mr Christopher Jones Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1997(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 November 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Red Lion Drive Stokenchurch High Wycombe Buckinghamshire HP14 3SR |
| Director Name | Jack Guy Healey |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 November 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | 3 Arnison Road East Molesey Surrey KT8 9JF |
| Director Name | Vladimir Leach |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 15 years (resigned 03 November 2006) |
| Role | Managing Director |
| Correspondence Address | Ashmead Coombe Park Kingston Upon Thames Surrey KT2 7JD |
| Secretary Name | Jack Guy Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 3 Arnison Road East Molesey Surrey KT8 9JF |
Location
| Registered Address | Industria House Eskdale Road Uxbridge Middx UB8 2SL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 24 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Return made up to 18/10/99; full list of members
|
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 9 December 1997 | Secretary resigned;director resigned (1 page) |
| 9 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 15 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 23 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |