VARNEY HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

01797378

Incorporation date

05/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1984)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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08/11/2010

Return of final meeting in a creditors' voluntary winding up

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

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22/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-23

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

29/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

17/09/2009

Appointment of a voluntary liquidator

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17/09/2009

Appointment of a voluntary liquidator

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07/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/09/2009

Resolutions

View PDF (1 pages)

23/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

13/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

30/09/2008

Resolutions

View PDF (2 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

15/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

07/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

24/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts made up to 2003-12-31

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01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts made up to 2002-12-31

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10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/02/2002

Director resigned

View PDF (1 pages)

25/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

02/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU

View PDF (1 pages)

22/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

20/08/2000

Return made up to 16/08/00; full list of members

View PDF (5 pages)

05/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU

View PDF (1 pages)

22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/11/1999

Accounts made up to 1999-04-04

View PDF (3 pages)

12/10/1999

Location of register of members

View PDF (1 pages)

12/10/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (5 pages)

21/09/1999

New director appointed

View PDF (3 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Accounts made up to 1998-04-05

View PDF (3 pages)

14/09/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

14/07/1998

Director's particulars changed

View PDF (0 pages)

01/02/1998

Accounts made up to 1997-04-06

View PDF (3 pages)

25/10/1997

New director appointed

View PDF (6 pages)

09/09/1997

Return made up to 16/08/97; full list of members

View PDF (8 pages)

09/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 18/03/97 from: the square basing view basingstoke hampshire RG21 2EG

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06/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

19/08/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

14/09/1995

Return made up to 16/08/95; full list of members

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14/09/1995

Location of register of members address changed

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11/09/1995

Accounts made up to 1995-04-02

View PDF (3 pages)

20/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

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16/10/1994

Accounts made up to 1994-04-03

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03/10/1994

Registered office changed on 04/10/94 from: imperial street bromley-by-bow london E3 3JQ

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13/09/1994

Return made up to 15/08/94; no change of members

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08/01/1994

Accounts made up to 1993-03-28

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12/09/1993

Return made up to 15/08/93; full list of members

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19/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1993

Resolutions

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25/01/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

12/08/1992

Return made up to 15/08/92; no change of members

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12/08/1992

Director's particulars changed

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12/02/1992

Auditor's resignation

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23/01/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

23/01/1992

Registered office changed on 24/01/92 from: griffin industrial estate penncricket lane rowley regis warley west midlands B65 0SP

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13/10/1991

Director resigned

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15/09/1991

Return made up to 15/08/91; no change of members

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21/08/1991

Secretary's particulars changed;director's particulars changed

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22/04/1991

Director resigned;new director appointed

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01/01/1991

Secretary resigned;new secretary appointed

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30/10/1990

Return made up to 14/08/90; full list of members

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30/10/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

01/07/1990

Secretary resigned;new secretary appointed

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16/05/1990

Director resigned

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15/05/1990

Location of register of members

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06/02/1990

Full accounts made up to 1989-03-31

View PDF (16 pages)

21/01/1990

Return made up to 15/08/89; no change of members

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16/01/1990

Director's particulars changed

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17/07/1989

Director resigned

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10/07/1989

New director appointed

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14/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1989

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 16/08/88; no change of members

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21/04/1988

Full accounts made up to 1987-02-28

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19/04/1988

Return made up to 27/05/87; full list of members

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13/04/1988

Location of register of members

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25/10/1987

Secretary resigned;new secretary appointed

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10/06/1987

Director resigned;new director appointed

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10/06/1987

Accounting reference date extended from 28/02 to 31/03

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04/06/1987

Registered office changed on 05/06/87 from: griffin indl estate penncricket lane rowley regis warley

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22/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1987

Accounting reference date shortened from 30/04 to 28/02

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25/02/1987

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

25/02/1987

Return made up to 07/10/86; full list of members

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06/11/1986

Registered office changed on 07/11/86 from: carlton house marlborough st kidderminster worcs DY10 1BA

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19/02/1986

Accounts made up to 1985-04-30

View PDF (3 pages)

28/05/1984

Certificate of change of name

View PDF (2 pages)

13/05/1984

Certificate of change of name

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05/03/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Ian	Secretary	09/07/1993 - 18/07/1997	31
Lynch, Valerie Ann	Secretary	04/04/2000 - 28/02/2003	121
Honeyball, Geoffrey Charles	Director	10/08/1999 - 18/01/2002	39
Clitheroe, David Maurice	Director	03/10/2001 - 17/10/2007	98
Rutter, Richard Charles	Director	22/09/1997 - 10/08/1999	56

Persons with Significant Control

No PSC data available.

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Description

About VARNEY HYDRAULICS LIMITED

VARNEY HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 05/03/1984 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARNEY HYDRAULICS LIMITED?

VARNEY HYDRAULICS LIMITED is currently Dissolved. It was registered on 05/03/1984 and dissolved on 08/02/2011.

Where is VARNEY HYDRAULICS LIMITED located?

VARNEY HYDRAULICS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for VARNEY HYDRAULICS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.