Vortoil Separation Systems Limited

Company Name	Vortoil Separation Systems Limited
Company Status	Dissolved
Company Number	02650986
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Name	Mml-Vortoil Limited

Business Activity

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

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(22 years, 6 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr David Watts
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mycroft House Stanley Road Battledown Cheltenham Gloucestershire GL52 6QD Wales

Director Name	Mr Robert Melville Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 North Latch Road Brechin Angus DD9 6LE Scotland

Director Name	James Ray Roth
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 1993)
Role	Business Executive
Correspondence Address	17707 Shadow Valley Spring Texas 77379

Director Name	David John Parkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Mechanical Engineer
Correspondence Address	7 Drakesway Portishead Bristol Avon BS20 9LB

Director Name	Paul Wynn Lashbrooke
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1994)
Role	Business Executive
Correspondence Address	112 Sugarberry Circle Houston Texas 77024 Pa6

Director Name	Mr Peter Gould
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 1994)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Lambourne Close Ledbury Herefordshire HR8 2HW Wales

Secretary Name	Mr Frank Purdy
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belltrees Grove London SW16 2HZ

Director Name	Clive Raymond Freestone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 1993)
Role	Business Executive
Correspondence Address	86 Upton Close Barnwood Gloucester GL4 3EZ Wales

Director Name	David Oliver Kem
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1996)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1994)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Secretary Name	Mr Iain Graham Wallace
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Mr Terence Moore
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	67 Merchant Court Thorpes Yard 61 Wapping Wall London E1 9NH

Secretary Name	Jodi Lorraine Cumberlin
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1995)
Role	Secretary
Correspondence Address	5 Milton Grove Off Bisley Old Road Stroud Gloucestershire GL5 1NP Wales

Secretary Name	David Cecil Vanston
Nationality	British
Status	Resigned
Appointed	03 March 1995(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 1995)
Role	Company Director
Correspondence Address	20 Saffron Walk Stratford Upon Avon Warwickshire CV37 6GN

Secretary Name	Mr David Watts
Nationality	British
Status	Resigned
Appointed	28 September 1995(4 years after company formation)
Appointment Duration	6 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mycroft House Stanley Road Battledown Cheltenham Gloucestershire GL52 6QD Wales

Director Name	Callin Charles Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 March 2005)
Role	Manager
Correspondence Address	6 Bronte Close Rugby Warwickshire CV21 3PD

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2003)
Role	Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	20 August 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2001)
Role	Company Lawyer
Correspondence Address	Garden Flat 26 Talbot Road London W2 5LJ

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	18 May 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(11 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(16 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Contact

Website	bakerhughes.com

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

96 at £1	Baker Hughes LTD 75.00% Ordinary A
32 at £1	Baker Hughes LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2018	Liquidators' statement of receipts and payments to 15 December 2017 (10 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
20 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 (2 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Resolutions RES13 ‐ Share premium account reduced 06/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Resolutions RES13 ‐ Share premium account reduced 06/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
13 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
13 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 128 (5 pages)
2 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 128 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 128 (5 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 128 (5 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 128 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 128 (5 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 11/01/08; full list of members (2 pages)
19 February 2008	Return made up to 11/01/08; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 17/01/07; full list of members (7 pages)
20 February 2007	Return made up to 17/01/07; full list of members (7 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
23 March 2006	Return made up to 17/01/06; full list of members (7 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
9 March 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
17 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
31 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 November 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
6 February 2001	Return made up to 22/01/01; full list of members (7 pages)
6 February 2001	Return made up to 22/01/01; full list of members (7 pages)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 October 2000	Return made up to 06/10/00; full list of members (7 pages)
24 October 2000	Return made up to 06/10/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
7 September 2000	Full accounts made up to 30 September 1998 (13 pages)
7 September 2000	Full accounts made up to 30 September 1998 (13 pages)
23 March 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 06/10/98; full list of members (6 pages)
27 July 1999	Return made up to 06/10/98; full list of members (6 pages)
22 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
22 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london EC2H 9EH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london EC2H 9EH (1 page)
6 October 1998	Full accounts made up to 30 September 1997 (16 pages)
6 October 1998	Full accounts made up to 30 September 1997 (16 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE (1 page)
17 April 1998	Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE (1 page)
25 March 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 March 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 March 1998	Full accounts made up to 31 December 1996 (16 pages)
24 March 1998	Full accounts made up to 31 December 1996 (16 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
19 October 1996	Return made up to 06/10/96; full list of members (6 pages)
19 October 1996	Return made up to 06/10/96; full list of members (6 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: goodridge 1 & 2 goodridge avenue gloucester GL2 6EA england (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: goodridge 1 & 2 goodridge avenue gloucester GL2 6EA england (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
9 October 1995	Return made up to 06/10/95; no change of members (6 pages)
9 October 1995	Return made up to 06/10/95; no change of members (6 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	Secretary resigned (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
3 June 1993	Memorandum and Articles of Association (49 pages)
3 June 1993	Memorandum and Articles of Association (49 pages)
27 September 1991	Incorporation (49 pages)
27 September 1991	Incorporation (49 pages)

Vortoil Separation Systems Limited

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