Versa-Matic Pump Co. Limited

Company Name	Versa-Matic Pump Co. Limited
Company Status	Dissolved
Company Number	02989372
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Abtech Engineers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	JVR Jerrom Secretary Limited (Corporation)
Status	Closed
Appointed	23 September 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 July 2006)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	CDJ Director Limited (Corporation)
Status	Closed
Appointed	31 December 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 11 July 2006)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	Dr Frank Baden Hugh Jones
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	1 Mulberry Court Epsom Road Ewell Epsom Surrey KT17 1JL

Director Name	Roy Robson Sinclair
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	Beggars Roost Petworth Road Wisborough Green Sussex

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	The Audit Report Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1998)
Correspondence Address	57 Epsom Road Morden Surrey SM4 5PR

Location

Registered Address	Effra House 34 High Street Ewell Surrey KT17 1RW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
14 February 2006	Application for striking-off (1 page)
20 January 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
16 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 December 2003	Return made up to 11/11/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
13 March 2003	Return made up to 11/11/02; full list of members (7 pages)
20 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
15 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
27 February 2001	Amended accounts made up to 30 November 2000 (2 pages)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2001	Return made up to 11/11/00; full list of members (6 pages)
4 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
23 November 1999	Return made up to 11/11/99; full list of members (6 pages)
19 January 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
19 January 1999	Return made up to 11/11/98; no change of members (4 pages)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 59 epsom road morden surrey SM2 6JD (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
21 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 18 avenue road belmont surrey SM2 6JD (1 page)
29 November 1996	Return made up to 11/11/96; change of members (6 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 May 1996	Return made up to 11/11/95; full list of members (8 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 40B high street st neots cambridgeshire PE19 1JA (1 page)
15 January 1995	Nc inc already adjusted 10/01/95 (1 page)
15 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1994	Incorporation (14 pages)

Versa-Matic Pump Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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