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DR.AUGUSTUS VOELCKER & SONS LIMITED

Learn more about DR.AUGUSTUS VOELCKER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ

DR.AUGUSTUS VOELCKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01058778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.20
dissolution date: 2014.10.21
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.21
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.23
Form type: LATEST SOC
Document description: 23/12/13 STATEMENT OF CAPITAL;GBP 270
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
Form type: TM02
Date: 2013.09.27
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DIRECTOR APPOINTED IAN SPARKS
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
Form type: TM01
Date: 2013.08.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012
Form type: CH03
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED ALEXANDER SLEETH
Form type: AP01
Date: 2012.03.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
Form type: AP01
Date: 2011.05.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
Form type: TM01
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, ASKERN ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DG
Form type: AD01
Date: 2010.05.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN
Form type: AP03
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CAVE
Form type: TM02
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY DAVID CLAY
Form type: 288b
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.06
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, MEDCALFE WAY, BRIDGE STREET, CHATTERIS, CAMBRIDGESHIRE PE16 6QZ
Form type: 287
Date: 2006.11.11
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.08.30
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, THE BARN HOPTON BROW, 102 HOPTON LANE UPPER HOPTON, MIRFIELD, WEST YORKSHIRE WF14 8JP
Form type: 287
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, ROCFORT ROAD, SNODLAND, KENT ME6 5AH
Form type: 287
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.02.12

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Company directors and board members:

IAN SPARKS (dissolve)
Director, CEO, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
PAUL CAVE (dissolve)
Secretary, ACCOUNTANT, 2006.10.31 - 2009.07.31
14 LITTLE PITTERN , KINETON
CV35 0LU, WARWICKSHIRE
JACEK CZESLAW CHUDY (dissolve)
Secretary, CHEMIST, 1997.07.11 - 1998.10.30
62 THE RIDE , BRENTFORD
TW8 9LA, MIDDLESEX
DAVID WILLIAM CLAY (dissolve)
Secretary, MANAGING DIRECTOR, 2006.10.30 - 2008.01.01
20 HIGH STREET LINTON , SWADLINCOTE
DE12 6QL, DERBYSHIRE
ADRIAN CLUBB (dissolve)
Secretary, 2004.07.22 - 2006.10.31
18 ROMAN WAY BORROWASH , DERBY
DE72 3LX, DERBYSHIRE
MICHAEL JAMES DINSDALE (dissolve)
Secretary, 1991.12.07 - 1997.02.02
FLAT 1 14 DRAYTON GREEN ROAD WEST EALING , LONDON
W13 8RY
PAUL EVAN-COOK (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.30 - 2003.11.17
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
RICHARD IAN LEIGH (dissolve)
Secretary, 2004.02.13 - 2004.07.22
170 HAVERSTOCK HILL , LONDON
NW3 2AT
NICHOLAS WILLIAM LOUDEN (dissolve)
Secretary, 2009.07.31 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
TIMOTHY JAMES O'HARE (dissolve)
Secretary, 1997.02.02 - 1997.07.11
73 WADHAM ROAD PUTNEY , LONDON
SW15 2LS
ROBERT CHARLES ATWOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2003.09.26
BREAKSTONES SPELDHURST ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JL, KENT
GEOFFREY LLOYD BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2000.08.01
5 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
DOUGLAS ANDREW CHAPMAN (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.12.07 - 1998.10.30
HOLTWOOD HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JH, BERKSHIRE
JACEK CZESLAW CHUDY (dissolve)
Director, CONSULTING CHEMIST, 1991.12.07 - 1998.10.30
62 THE RIDE , BRENTFORD
TW8 9LA, MIDDLESEX
DAVID WILLIAM CLAY (dissolve)
Director, MANAGING DIRECTOR, 2006.10.30 - 2010.10.07
20 HIGH STREET LINTON , SWADLINCOTE
DE12 6QL, DERBYSHIRE
JULIE ELIZABETH DEDMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.01.22 - 2006.10.31
HOPTON BROW 102 HOPTON LANE , UPPER HOPTON
WF14 8JP, MIRFIELD
MICHAEL JAMES DINSDALE (dissolve)
Director, CONSULTING CHEMIST, 1991.12.07 - 1997.05.26
FLAT 1 14 DRAYTON GREEN ROAD WEST EALING , LONDON
W13 8RY
PAUL EVAN-COOK (dissolve)
Director, COMPANY SECRETARY, 2000.08.01 - 2003.10.07
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
THERESA MAY FLYNN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2000.01.28
44 THORNTON WAY GIRTON , CAMBRIDGE
CB3 0NJ
MARK JAMES GOMAR (dissolve)
Director, BANKER, 2004.01.22 - 2004.07.22
WESTFIELD HOUSE GRUBBS LANE HATFIELD , HERTFORDSHIRE
AL9 6EF
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, 2010.10.05 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
NEIL MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 2003.07.07 - 2004.01.22
STROOD PLACE STROOD LANE , WARNHAM
RH12 3PF, WEST SUSSEX
ALEXANDER SLEETH (dissolve)
Director, 2012.03.14 - 2013.06.29
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
ROBIN MICHAEL VOELCKER (dissolve)
Director, CONSULTING CHEMIST, 1991.12.07 - 1999.03.31
76 KINGWOOD ROAD FULHAM , LONDON
SW6 6SS

Companies near to DR.AUGUSTUS VOELCKER & SONS ltd.

Information about the Private Limited Company DR.AUGUSTUS VOELCKER & SONS LIMITED 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: 2016.07.22. Reload the data