W.H. FLUIDPOWER LIMITED

Key Data

Status

Dissolved

Company No.

01019281

Incorporation date

30/07/1971

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2011

Application to strike the company off the register

View PDF (3 pages)

23/09/2011

Appointment of Mr James Hugh Ellis-Rees as a secretary on 2011-09-15

View PDF (1 pages)

23/09/2011

Termination of appointment of Alexandra Mary Jane Vaizey as a director on 2011-09-15

View PDF (1 pages)

23/09/2011

Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 2011-09-15

View PDF (1 pages)

23/09/2011

Appointment of Mr James Hugh Ellis-Rees as a director on 2011-09-15

View PDF (2 pages)

20/04/2011

Full accounts made up to 2011-01-02

View PDF (12 pages)

09/03/2011

Annual return made up to 2011-01-26

View PDF (14 pages)

20/05/2010

Full accounts made up to 2010-01-01

View PDF (12 pages)

17/03/2010

Annual return made up to 2010-01-26

View PDF (14 pages)

03/11/2009

Director's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for William Robert Banks on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2009-01-02

View PDF (17 pages)

24/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-12-28

View PDF (18 pages)

07/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

25/05/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (3 pages)

25/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Auditor's resignation

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

06/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/01/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

08/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

23/09/2004

Return made up to 26/01/04; full list of members

View PDF (3 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/03/2004

Director resigned

View PDF (1 pages)

16/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

09/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

09/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

01/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2001

Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD

View PDF (1 pages)

18/04/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/04/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (10 pages)

17/04/2001

S-div 30/03/01

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2001

Registered office changed on 17/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW

View PDF (1 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

13/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

15/09/2000

Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS

View PDF (1 pages)

10/04/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

14/02/2000

Director's particulars changed

View PDF (0 pages)

04/01/2000

Auditor's resignation

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 26/01/99; full list of members

View PDF (9 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

31/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

Return made up to 26/01/98; full list of members

View PDF (9 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1997

Return made up to 26/01/97; full list of members

View PDF (9 pages)

14/01/1997

Director's particulars changed

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

28/02/1996

Return made up to 26/01/96; full list of members

View PDF (8 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

14/02/1996

Resolutions

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Registered office changed on 14/02/96 from: 1163,new chester road, eastham, wirral, cheshire L62 0BY

View PDF (1 pages)

13/09/1995

Resolutions

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13/09/1995

Resolutions

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13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Ad 16/08/95--------- £ si 120000@1=120000 £ ic 15025/135025

View PDF (2 pages)

13/09/1995

£ nc 15050/135050 04/08/95

View PDF (1 pages)

13/09/1995

£ nc 16000/15050 04/08/95

View PDF (1 pages)

01/09/1995

Secretary resigned;director resigned

View PDF (3 pages)

01/09/1995

New director appointed

View PDF (2 pages)

01/09/1995

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/01/1995

Accounts for a small company made up to 1994-09-30

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29/01/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Accounts for a small company made up to 1993-09-30

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14/02/1994

Return made up to 26/01/94; full list of members

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14/12/1993

New director appointed

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03/12/1993

Certificate of change of name

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04/11/1993

Particulars of mortgage/charge

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26/08/1993

Ad 01/08/93--------- £ si [email protected]=25 £ ic 15000/15025

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26/08/1993

£ nc 15000/16000 01/08/93

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09/02/1993

Accounts for a small company made up to 1992-09-30

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09/02/1993

Return made up to 31/01/93; no change of members

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06/02/1992

Accounts for a small company made up to 1991-09-30

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06/02/1992

Return made up to 31/01/92; no change of members

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14/02/1991

Accounts for a small company made up to 1990-09-30

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14/02/1991

Return made up to 31/01/91; full list of members

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23/03/1990

Accounts for a small company made up to 1989-09-30

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23/03/1990

Return made up to 16/03/90; full list of members

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10/05/1989

Accounts for a small company made up to 1988-09-30

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10/05/1989

Return made up to 28/04/89; full list of members

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14/04/1989

Director resigned;new director appointed

View PDF (4 pages)

15/04/1988

Accounts for a small company made up to 1987-09-30

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15/04/1988

Return made up to 28/03/88; full list of members

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24/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/08/1987

Accounts for a small company made up to 1986-09-30

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04/08/1987

Return made up to 24/06/87; full list of members

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25/07/1986

Accounts for a small company made up to 1985-09-30

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25/07/1986

Return made up to 18/07/86; full list of members

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12/05/1986

Director resigned

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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

02/01/2011

Last change occurred

02/01/2011

Accounts

Full

Last made up date

02/01/2011

Next account date

02/01/2012

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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
Banks, William Robert	Director	18/04/2007 - Present	38
Boyd, John Leonard	Director	17/01/1996 - 07/09/1999	10
Vaizey, Alexandra Mary Jane	Director	18/04/2007 - 15/09/2011	24
Frost, Paul Douglas	Director	08/03/2001 - 18/04/2007	3
Vaizey, Alexandra Mary Jane	Secretary	18/04/2007 - 15/09/2011	24

Persons with Significant Control

No PSC data available.

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Description

About W.H. FLUIDPOWER LIMITED

W.H. FLUIDPOWER LIMITED is an(a) Dissolved company incorporated on 30/07/1971 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. 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 W.H. FLUIDPOWER LIMITED?

W.H. FLUIDPOWER LIMITED is currently Dissolved. It was registered on 30/07/1971 and dissolved on 31/01/2012.

Where is W.H. FLUIDPOWER LIMITED located?

W.H. FLUIDPOWER LIMITED is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does W.H. FLUIDPOWER LIMITED do?

W.H. FLUIDPOWER LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for W.H. FLUIDPOWER LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.