WHESSOE VAPOUR CONTROL LTD.

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Key Data

Status

Dissolved

Company No.

03783765

Incorporation date

06/06/1999

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

03/05/2012

Amended accounts for a dormant company made up to 2011-09-24

View PDF (1 pages)

13/02/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (1 pages)

18/12/2011

Termination of appointment of Richard Laws as a director on 2011-12-16

View PDF (1 pages)

18/12/2011

Termination of appointment of Alison Boldison as a director on 2011-12-16

View PDF (1 pages)

18/12/2011

Appointment of Andrew Bowie as a director on 2011-12-16

View PDF (2 pages)

18/12/2011

Appointment of Mr Anton Bernard Alphonsus as a director on 2011-12-16

View PDF (2 pages)

18/12/2011

Appointment of Mr Anton Bernard Alphonsus as a secretary on 2011-12-16

View PDF (2 pages)

15/12/2011

Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 2011-12-16

View PDF (1 pages)

15/12/2011

Termination of appointment of Alison Boldison as a secretary on 2011-12-16

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

10/10/2010

Accounts for a dormant company made up to 2010-09-24

View PDF (1 pages)

30/09/2010

Termination of appointment of David Simpson as a director

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (1 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

11/12/2008

Accounts made up to 2008-09-26

View PDF (1 pages)

10/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

28/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

10/04/2007

Director resigned

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (5 pages)

12/03/2006

Resolutions

View PDF (0 pages)

12/03/2006

Resolutions

View PDF (0 pages)

12/03/2006

Resolutions

View PDF (1 pages)

15/08/2005

Return made up to 07/06/05; full list of members

View PDF (5 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

22/06/2005

Location of register of members

View PDF (1 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

08/07/2004

Return made up to 07/06/04; full list of members

View PDF (2 pages)

16/12/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/08/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

18/07/2003

Registered office changed on 19/07/03 from: crosby road market harborough lecicstershire LE16 9EE

View PDF (1 pages)

09/07/2003

Auditor's resignation

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

29/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

29/07/2002

Director's particulars changed

View PDF (0 pages)

19/09/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

19/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

20/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

27/07/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Auditor's resignation

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (7 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (15 pages)

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

23/09/2011

Last change occurred

23/09/2011

Accounts

Accounts

Dormant

Last made up date

23/09/2011

Next account date

23/09/2012

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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

24

Person	Title	Period	Connections
Duquesnel, Frederic	Secretary	18/06/2001 - 16/04/2003	4
Laws, Richard	Director	04/01/2008 - 16/12/2011	22
Boldison, Alison	Director	04/01/2008 - 16/12/2011	22
Durn, Alan Charles Vincent	Director	16/04/2003 - 13/10/2006	33
Ross, Andrew	Secretary	12/01/2000 - 22/05/2001	5

Persons with Significant Control

0

No PSC data available.

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Description

About WHESSOE VAPOUR CONTROL LTD.

WHESSOE VAPOUR CONTROL LTD. is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex TW16 5DB. 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 WHESSOE VAPOUR CONTROL LTD.?

WHESSOE VAPOUR CONTROL LTD. is currently Dissolved. It was registered on 06/06/1999 and dissolved on 10/09/2012.

Where is WHESSOE VAPOUR CONTROL LTD. located?

WHESSOE VAPOUR CONTROL LTD. is registered at Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex TW16 5DB.

What is the latest filing for WHESSOE VAPOUR CONTROL LTD.?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.