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THE WHESSOE VAREC COMPANY

Learn more about THE WHESSOE VAREC COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUDBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB

THE WHESSOE VAREC COMPANY on the map

Company type: Private Unlimited Company
Company number: 00653241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.21
dissolution date: 2012.09.18
last member list: 2011.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company THE WHESSOE VAREC COMPANY was a Private Unlimited Company, registration number 00653241, established in United Kingdom on the 21. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUDBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB. Business of the company THE WHESSOE VAREC COMPANY by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.18. The latest accounts are filed up to 2011.09.24. The latest annual return was filed up to 2011.12.15. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.22
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AAMD
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.02.14
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 213
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.12.19
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DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP01
Date: 2011.12.19
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SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, HINDLE VALVES, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG
Form type: AD01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS
Form type: TM01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALISON BOLDISON
Form type: TM01
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
Form type: TM02
Date: 2011.12.16
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2010.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.04.13
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.04
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REGISTERED OFFICE CHANGED ON 19/07/03 FROM:, CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE
Form type: 287
Date: 2003.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, 2011.12.16 - 2012.09.18
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2011.12.16 - 2012.09.18
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2011.12.16 - 2012.09.18
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
ALISON BOLDISON (dissolve)
Secretary, 2007.09.30 - 2011.12.16
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
GARY JAMES COPELAND (dissolve)
Secretary, SOLICITOR, 1994.08.31 - 1999.10.05
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
FREDERIC DUQUESNEL (dissolve)
Secretary, FINANCIAL CONTROLLER EUROPE, 2001.06.18 - 2003.05.15
AV PIERRE BROSSOLETTE B P 159 , F 59428 ARMENTIERES
GRAHAM CHARLES MASON LATHAM (dissolve)
Secretary, DIRECTOR, 2003.05.15 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
KENNETH JOHN MULLEN (dissolve)
Secretary, 1991.12.15 - 1994.08.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
ANDREW ROSS (dissolve)
Secretary, COMPANY SECRETARY, 2000.01.12 - 2001.05.22
10 NORTHAMPTON ROAD BRIXWORTH , NORTHAMPTON
NN6 9DY, NORTHAMPTONSHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Secretary, SOLICITOR, 1999.10.05 - 2000.01.12
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
COLIN GEOFFREY ALLISON (dissolve)
Director, 1991.12.15 - 1992.04.01
9 COURT HOUSE GARDENS CAM , DURSLEY
GL11 5LP, GLOUCESTERSHIRE
ALISON BOLDISON (dissolve)
Director, ACCOUNTANT, 2008.01.04 - 2011.12.16
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
FRANK BRAUN (dissolve)
Director, LAWYER, 1999.08.25 - 1999.09.28
SEVOGEL ST.49 , BASEL 4052
FOREIGN
SWITZERLAND
MALCOLM JOHN BURKE (dissolve)
Director, 1991.12.15 - 1995.04.28
THE EAST HOUSE GREAT SMEATON , NORTHALLERTON
DL6 2EP, NORTH YORKSHIRE
GARY JAMES COPELAND (dissolve)
Director, SOLICITOR, 1999.09.20 - 1999.10.05
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
FREDERIC DUQUESNEL (dissolve)
Director, FINANCIAL CONTROLLER EUROPE, 2001.06.18 - 2003.05.15
AV PIERRE BROSSOLETTE B P 159 , F 59428 ARMENTIERES
ALAN CHARLES VINCENT DURN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.05.15 - 2006.10.13
THE COURTYARD LODDINGTON HALL , LODDINGTON
NN14 1PP
CHRISTOPHER JOHN FLEETWOOD (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.15 - 1999.10.05
4 THE MEADOWS , RICHMOND
DL10 7DU, NORTH YORKSHIRE
FERNANDO FUENZALIDA (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.12 - 1999.09.28
CHEMIN DES ROCHES 3A , 1236 CARTIGNY
SWITZERLAND
EUGENE GERACI (dissolve)
Director, 1994.08.01 - 1999.08.01
HY BRASAIL CARRICKBRACK ROAD , HOWTH
IRISH, CO DUBLIN
IRELAND
PHILIP HORNE (dissolve)
Director, MANAGER, 2000.10.25 - 2002.08.02
6 WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2NJ, CHESHIRE
JAMES CHRISTOPHER KENNEDY (dissolve)
Director, 1991.12.15 - 1993.12.31
34 AXWELL PARK ROAD AXWELL PARK , BLAYDON ON TYNE
NE21 5PB, TYNE & WEAR
RICHARD LAWS (dissolve)
Director, ACCOUNTANT, 2008.01.04 - 2011.12.16
3 SYCAMORE WALK , FARSLEY
LS28 5BS, WEST YORKSHIRE
ANDREW ROSS (dissolve)
Director, COMPANY SECRETARY, 1999.10.05 - 2001.05.22
10 NORTHAMPTON ROAD BRIXWORTH , NORTHAMPTON
NN6 9DY, NORTHAMPTONSHIRE
DAVID SIMPSON (dissolve)
Director, 2003.05.15 - 2010.09.30
4 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
STUART ANTHONY SMITHSON (dissolve)
Director, ENGINEER, 1992.04.01 - 1995.06.02
24 OAKWOOD LANCHESTER , DURHAM
DH7 0NP, COUNTY DURHAM
TREVOR NICHOLAS SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05 - 2000.10.25
16 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Director, SOLICITOR, 1999.10.05 - 2000.01.29
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
COLIN GEOFFREY TURNER (dissolve)
Director, 1991.12.15 - 1995.06.02
LATHBURY WEST COTHERSTONE , BARNARD CASTLE
DL12 9PN, COUNTY DURHAM
MITCHELL BERKELEY WOLFE (dissolve)
Director, 1991.12.15 - 1994.09.30
MELROSE HOUSE EXELBY , BEDALE
DL8 2HD, NORTH YORKSHIRE

Companies near to THE WHESSOE VAREC Co.

Information about the Private Unlimited Company THE WHESSOE VAREC COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data