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THE WHESSOE VAREC COMPANY - Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 00653241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sudbury On Thames
- Middlesex
- TW16 5DB
- United Kingdom Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, TW16 5DB, United Kingdom UK
Management
- Managing Directors
- ALPHONSUS, Anton Bernard
- BOWIE, Andrew
- Company secretaries
- ALPHONSUS, Anton Bernard
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1960-03-21
- Dissolved on
- 2012-09-18
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHESSOE VAREC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-24
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THE WHESSOE VAREC COMPANY Company Description
- THE WHESSOE VAREC COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 00653241. Its current trading status is "closed". It was registered 1960-03-21. It was previously called WHESSOE VAREC LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-09-24.It can be contacted at Security House The Summit .
Get THE WHESSOE VAREC COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Whessoe Varec Company - Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/00653241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00653241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00653241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-09-18) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-dormant (2012-02-14) - AA
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gazette-notice-voluntary (2012-06-05) - GAZ1(A)
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dissolution-application-strike-off-company (2012-05-22) - DS01
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accounts-amended-with-accounts-type-dormant (2012-05-04) - AAMD
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2011-12-19) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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termination-director-company-with-name-termination-date (2011-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2011-12-16) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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termination-director-company-with-name (2010-10-02) - TM01
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accounts-with-accounts-type-dormant (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-23) - AD03
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change-sail-address-company (2009-12-23) - AD02
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 353
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legacy (2008-01-04) - 363a
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legacy (2008-01-25) - 288a
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legacy (2008-01-04) - 288c
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accounts-with-made-up-date (2008-06-11) - AA
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accounts-with-made-up-date (2008-12-12) - AA
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legacy (2008-12-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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accounts-with-made-up-date (2007-07-29) - AA
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legacy (2007-04-11) - 288b
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legacy (2007-03-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 288c
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accounts-with-made-up-date (2006-08-02) - AA
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legacy (2006-03-07) - 363a
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legacy (2006-03-07) - 353
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keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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accounts-with-made-up-date (2005-08-04) - AA
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-04) - AA
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legacy (2004-04-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-19) - 287
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legacy (2003-05-31) - 288b
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legacy (2003-05-31) - 288a
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auditors-resignation-company (2003-04-24) - AUD
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legacy (2003-03-21) - 288b
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legacy (2003-02-06) - 363s
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accounts-with-made-up-date (2003-09-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-01-14) - 363s
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legacy (2002-01-14) - 363(288)
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 363(288)
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legacy (2001-01-25) - 288b
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legacy (2001-05-25) - 288b
-
legacy (2001-02-06) - 363s
-
legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-25) - 225
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legacy (2000-02-21) - 363(288)
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legacy (2000-02-21) - 363s
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legacy (2000-03-01) - 288b
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legacy (2000-09-20) - 288b
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legacy (2000-02-29) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-08) - 288a
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legacy (1999-10-19) - 288a
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miscellaneous (1999-10-18) - MISC
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legacy (1999-10-15) - 288a
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 123
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legacy (1999-10-15) - 288b
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legacy (1999-10-15) - 287
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legacy (1999-10-06) - 288b
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auditors-resignation-company (1999-10-15) - AUD
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legacy (1999-09-01) - 288b
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legacy (1999-09-28) - 403a
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legacy (1999-09-29) - 288a
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-09-30) - 49(1)
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legacy (1999-09-30) - 49(8)(a)
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resolution (1999-09-30) - RESOLUTIONS
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re-registration-memorandum-articles (1999-09-30) - MAR
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certificate-change-of-name-re-registration-to-unlimited (1999-09-30) - CERT4
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legacy (1999-09-30) - 49(8)(b)
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-01-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 225
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accounts-with-accounts-type-full (1997-03-12) - AA
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legacy (1997-01-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-22) - 287
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-full (1996-02-20) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 363s
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legacy (1994-01-19) - 288
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legacy (1994-08-08) - 288
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accounts-with-accounts-type-full (1994-03-15) - AA
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legacy (1994-12-01) - 288
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legacy (1994-12-22) - 363(288)
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legacy (1994-12-22) - 363s
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legacy (1994-09-26) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-01-15) - 363s
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legacy (1993-01-15) - 363(288)
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keyboard_arrow_right 1992
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legacy (1992-02-19) - 363b
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accounts-with-accounts-type-full (1992-03-20) - AA
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certificate-change-of-name-company (1992-03-31) - CERTNM
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resolution (1992-04-01) - RESOLUTIONS
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legacy (1992-10-23) - 288
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legacy (1992-04-06) - 288
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keyboard_arrow_right 1991
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resolution (1991-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-08) - AA
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legacy (1991-05-09) - 288
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legacy (1991-01-02) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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legacy (1990-03-21) - 288
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accounts-with-accounts-type-full (1990-04-30) - AA
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-12-24) - 288
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legacy (1990-11-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 363
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legacy (1989-01-23) - 288
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-06-09) - 288
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legacy (1989-06-16) - 288
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legacy (1989-08-22) - 288
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legacy (1989-11-16) - 403a
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legacy (1989-11-23) - 288
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legacy (1989-12-18) - 288
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legacy (1989-09-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-29) - 288
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-01-20) - 288
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legacy (1988-01-13) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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accounts-with-accounts-type-full (1987-02-09) - AA
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legacy (1987-04-03) - 288
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legacy (1987-05-29) - 395
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legacy (1987-08-20) - 403a
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legacy (1987-08-13) - 395
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legacy (1987-11-12) - 288
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legacy (1987-06-01) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
