Whessoe Vapour Control Ltd.

Company Name	Whessoe Vapour Control Ltd.
Company Status	Dissolved
Company Number	03783765
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Whessoe Varec Vapour Ltd.

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(12 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 11 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(12 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 11 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Closed
Appointed	16 December 2011(12 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 11 September 2012)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Eugene Geraci
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hy Brasail Carrickbrack Road Howth Co Dublin Irish

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1999(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1999)
Role	Financial Director
Correspondence Address	Chemin Des Roches 3a 1236 Cartigny Switzerland

Director Name	Frank Braun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 1999)
Role	Lawyer
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 months after company formation)
Appointment Duration	1 year (resigned 25 October 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Andrew Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	12 January 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Mr Phillip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Manager
Country of Residence	England
Correspondence Address	21 Forest Close Cuddington, Northwich Cheshire CW8 2EE

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Secretary Name	Frederic Duquesnel
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2011)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Security House The Summit Hanworth Road Sudbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	24 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
19 December 2011	Termination of appointment of Richard Laws as a director on 16 December 2011 (1 page)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director on 16 December 2011 (2 pages)
19 December 2011	Termination of appointment of Alison Boldison as a director on 16 December 2011 (1 page)
19 December 2011	Termination of appointment of Alison Boldison as a director (1 page)
19 December 2011	Termination of appointment of Richard Laws as a director (1 page)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011 (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011 (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary on 16 December 2011 (1 page)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2 (6 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2 (6 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2 (6 pages)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of register of members (1 page)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 April 2008	Accounts made up to 30 September 2007 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
17 July 2007	Return made up to 07/06/07; full list of members (5 pages)
17 July 2007	Return made up to 07/06/07; full list of members (5 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
28 June 2006	Return made up to 07/06/06; full list of members (5 pages)
28 June 2006	Return made up to 07/06/06; full list of members (5 pages)
13 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Return made up to 07/06/05; full list of members (5 pages)
16 August 2005	Return made up to 07/06/05; full list of members (5 pages)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
23 June 2005	Location of register of members (1 page)
23 June 2005	Location of register of members (1 page)
4 August 2004	Accounts made up to 30 September 2003 (9 pages)
4 August 2004	Accounts made up to 30 September 2003 (9 pages)
9 July 2004	Return made up to 07/06/04; full list of members (2 pages)
9 July 2004	Return made up to 07/06/04; full list of members (2 pages)
17 December 2003	Full accounts made up to 30 September 2002 (13 pages)
17 December 2003	Full accounts made up to 30 September 2002 (13 pages)
18 August 2003	Return made up to 07/06/03; full list of members (7 pages)
18 August 2003	Return made up to 07/06/03; full list of members (7 pages)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough lecicstershire LE16 9EE (1 page)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough lecicstershire LE16 9EE (1 page)
10 July 2003	Auditor's resignation (1 page)
10 July 2003	Auditor's resignation (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
6 August 2002	Full accounts made up to 30 September 2001 (14 pages)
6 August 2002	Full accounts made up to 30 September 2001 (14 pages)
30 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Return made up to 07/06/02; full list of members (7 pages)
20 September 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Return made up to 07/06/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 30 September 2000 (14 pages)
17 August 2001	Full accounts made up to 30 September 2000 (14 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
28 July 2000	Return made up to 07/06/00; full list of members (7 pages)
28 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
25 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Auditor's resignation (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ (1 page)
15 October 1999	Auditor's resignation (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
5 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 June 1999	Company name changed whessoe varec vapour LTD.\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed whessoe varec vapour LTD.\certificate issued on 28/06/99 (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
7 June 1999	Incorporation (15 pages)

Whessoe Vapour Control Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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