The Whessoe Varec Company

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dissolved

The Whessoe Varec Company

00653241•Private Unlimited With Share Capital

Security House The Summit, Hanworth Road, Sudbury On Thames, TW165DB

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Incorporated

21/03/1960

Company Age

66 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

The Whessoe Varec Company (00653241) is a private unlimited with share capital incorporated on 21/03/1960 (66 years old) and registered in sudbury on thames, TW165DB. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Incorporated 21/03/1960
TW165DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew bowie
director
A
anton bernard alphonsus
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-09-2012
Gazette Notice Voluntary
Category:Gazette
Date:05-06-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2012
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Made Up Date
Category:Accounts
Date:12-12-2008
Accounts With Made Up Date
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Made Up Date
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Made Up Date
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Made Up Date
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Made Up Date
Category:Accounts
Date:04-09-2003
Legacy
Category:Address
Date:19-07-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Auditors Resignation Company
Category:Auditors
Date:24-04-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Annual Return
Date:21-02-2000
Legacy
Category:Annual Return
Date:21-02-2000
Legacy
Category:Accounts
Date:25-01-2000
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:19-10-1999
Miscellaneous
Category:Miscellaneous
Date:18-10-1999
Miscellaneous
Category:Miscellaneous
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Capital
Date:18-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Address
Date:15-10-1999
Auditors Resignation Company
Category:Auditors
Date:15-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Certificate Change Of Name Re Registration To Unlimited
Category:Change Of Name
Date:30-09-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-1999
Resolution
Category:Resolution
Date:30-09-1999
Resolution
Category:Resolution
Date:30-09-1999
Legacy
Category:Reregistration
Date:30-09-1999
Legacy
Category:Reregistration
Date:30-09-1999
Legacy
Category:Reregistration
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Mortgage
Date:28-09-1999
Legacy
Category:Officers
Date:01-09-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2013
Filing Date11/02/2012
Latest Accounts24/09/2011

Trading Addresses

Hindle Valves, Victoria Road, Leeds, West Yorkshire, LS115UG
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DB

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Contact

Security House The Summit, Hanworth Road, Sudbury On Thames, TW165DB