Whessoe Limited

Company Name	Whessoe Limited
Directors	Gary James Copeland and Luc Schultheiss
Company Status	Liquidation
Company Number	00166242
Category	Private Limited Company
Incorporation Date	9 April 1920(103 years ago)
Previous Name	Whessoe Public Limited Company

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(79 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Secretary Legal Counse
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Dr Luc Schultheiss
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2012(91 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Mba
Country of Residence	Switzerland
Correspondence Address	2 Kaegenstrasse Ch-4153 Reinach Switzerland

Secretary Name	Miss Karolyn Scott
Status	Current
Appointed	01 May 2016(96 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	12 Cygnet Drive Stockton-On-Tees TS18 3DB

Director Name	Mr Clive Dennis
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB

Director Name	George Duncan
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	30 Walton Street London SW3 1RE

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2000)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Sir Michael David Milroy Franklin
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	15 Galley Lane Barnet Hertfordshire EN5 4AR

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1994)
Role	Group Financial Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Peter Simonis
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 1997)
Role	Company Director
Correspondence Address	79 Park Street London W1Y 3HP

Director Name	Mr James Allister Stewart
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1992)
Role	Company Director
Correspondence Address	15 West Eaton Place London SW1X 8LT

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 December 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	15 December 1990(70 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(73 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Director Name	Eugene Geraci
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(74 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Hy Brasail Carrickbrack Road Howth Co Dublin Irish

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	31 August 1994(74 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(76 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Director Name	Christopher Lawrence
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(76 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Dunelm House 47b The Street Brundall Norfolk NR13 5AA

Director Name	Frank Braun
Date of Birth	January 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2000(79 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	General Legal Counsel
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(79 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 December 2011)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	1m Reinacherhot 177 Reinach 4153 Baselland Switzerland

Contact

Website	www.endress.com
Email address	[email protected]

Location

Registered Address	12 Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2018 (5 years, 1 month ago)
Next Return Due	2 March 2019 (overdue)

Charges

31 July 1987	Delivered on: 13 August 1987 Satisfied on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1987	Delivered on: 29 May 1987 Satisfied on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarante & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1987	Delivered on: 19 March 1987 Satisfied on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re whessae PLC. Fully Satisfied

Filing History

10 July 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
12 January 2019	Final Gazette dissolved following liquidation (1 page)
12 October 2018	Return of final meeting in a members' voluntary winding up (9 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 June 2018	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Declaration of solvency (6 pages)
9 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 (1 page)
25 April 2018	Registered office address changed from Westgate House, Faverdale Darlington Co Durham DL3 0PZ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 25 April 2018 (1 page)
7 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
25 May 2016	Appointment of Miss Karolyn Scott as a secretary on 1 May 2016 (2 pages)
25 May 2016	Termination of appointment of Gary James Copeland as a secretary on 1 May 2016 (1 page)
25 May 2016	Appointment of Miss Karolyn Scott as a secretary on 1 May 2016 (2 pages)
25 May 2016	Termination of appointment of Gary James Copeland as a secretary on 1 May 2016 (1 page)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
4 February 2014	Statement of company's objects (2 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All the provisions of the memorandum are to be treated as provisions of the companys articles 29/01/2014 (12 pages)
4 February 2014	Statement of company's objects (2 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All the provisions of the memorandum are to be treated as provisions of the companys articles 29/01/2014 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
14 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Appointment of Dr Luc Schultheiss as a director (3 pages)
13 February 2012	Appointment of Dr Luc Schultheiss as a director (3 pages)
10 January 2012	Termination of appointment of Fernando Fuenzalida as a director (2 pages)
10 January 2012	Termination of appointment of Fernando Fuenzalida as a director (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Fernando Fuenzalida on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Fernando Fuenzalida on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Fernando Fuenzalida on 1 October 2009 (2 pages)
5 January 2010	Statement by directors (2 pages)
5 January 2010	Statement of capital on 5 January 2010 GBP 1 (4 pages)
5 January 2010	Solvency statement dated 22/12/09 (2 pages)
5 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2010	Statement of capital on 5 January 2010 GBP 1 (4 pages)
5 January 2010	Statement by directors (2 pages)
5 January 2010	Statement of capital on 5 January 2010 GBP 1 (4 pages)
5 January 2010	Solvency statement dated 22/12/09 (2 pages)
5 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2009	Application for reregistration from PLC to private (1 page)
18 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2009	Re-registration of Memorandum and Articles (16 pages)
18 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 September 2009	Application for reregistration from PLC to private (1 page)
18 September 2009	Re-registration of Memorandum and Articles (16 pages)
18 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Full accounts made up to 31 December 2008 (19 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (19 pages)
24 July 2008	Full accounts made up to 31 December 2007 (19 pages)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Registered office changed on 19/02/08 from: westgate house west auckland road faverdale darlington furham DL3 0PZ (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Registered office changed on 19/02/08 from: westgate house west auckland road faverdale darlington furham DL3 0PZ (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 March 2007	Return made up to 16/02/07; full list of members (7 pages)
8 March 2007	Return made up to 16/02/07; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (18 pages)
2 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 March 2006	Return made up to 16/02/06; full list of members (7 pages)
14 March 2006	Return made up to 16/02/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
28 February 2005	Return made up to 16/02/05; full list of members (7 pages)
28 February 2005	Return made up to 16/02/05; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Full accounts made up to 31 December 2003 (18 pages)
13 March 2004	Return made up to 16/02/04; full list of members (7 pages)
13 March 2004	Return made up to 16/02/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (17 pages)
19 September 2003	Full accounts made up to 31 December 2002 (17 pages)
24 March 2003	Auditor's resignation (2 pages)
24 March 2003	Auditor's resignation (2 pages)
20 February 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2003	Return made up to 16/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2003	Registered office changed on 03/02/03 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 February 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Full accounts made up to 31 December 2000 (17 pages)
4 December 2001	Full accounts made up to 31 December 2000 (17 pages)
29 June 2001	Registered office changed on 29/06/01 from: heighington lane newton aycliffe co durham DL5 6XZ (1 page)
29 June 2001	Registered office changed on 29/06/01 from: heighington lane newton aycliffe co durham DL5 6XZ (1 page)
29 March 2001	Return made up to 16/02/01; full list of members (8 pages)
29 March 2001	Return made up to 16/02/01; full list of members (8 pages)
7 December 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 December 2000	Full group accounts made up to 31 December 1999 (25 pages)
27 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 May 2000	Return made up to 16/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2000	Return made up to 16/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
22 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
22 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
25 March 1998	Return made up to 16/02/98; no change of members (4 pages)
25 March 1998	Return made up to 16/02/98; no change of members (4 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 June 1997	Ad 20/05/97--------- premium £ si [email protected]=3125 £ ic 7573531/7576656 (2 pages)
8 June 1997	Ad 20/05/97--------- premium £ si [email protected]=3125 £ ic 7573531/7576656 (2 pages)
19 March 1997	Return made up to 16/02/97; bulk list available separately (7 pages)
19 March 1997	Ad 27/02/97--------- £ si [email protected]=65360 £ ic 7508171/7573531 (2 pages)
19 March 1997	Return made up to 16/02/97; bulk list available separately (7 pages)
19 March 1997	Ad 27/02/97--------- £ si [email protected]=65360 £ ic 7508171/7573531 (2 pages)
11 March 1997	Ad 18/02/97--------- £ si [email protected]=100836 £ ic 7407335/7508171 (2 pages)
11 March 1997	Ad 18/02/97--------- £ si [email protected]=100836 £ ic 7407335/7508171 (2 pages)
25 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
25 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
25 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (2 pages)
31 December 1996	Ad 13/11/96--------- £ si [email protected]=171 £ ic 7407164/7407335 (2 pages)
31 December 1996	Auditor's resignation (2 pages)
31 December 1996	Ad 13/11/96--------- £ si [email protected]=171 £ ic 7407164/7407335 (2 pages)
31 December 1996	Auditor's resignation (2 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Ad 17/05/96--------- £ si [email protected]=3427 £ ic 7403737/7407164 (2 pages)
27 June 1996	Ad 07/06/96--------- £ si [email protected]=1370 £ ic 7402367/7403737 (3 pages)
27 June 1996	Ad 17/05/96--------- £ si [email protected]=3427 £ ic 7403737/7407164 (2 pages)
27 June 1996	Ad 07/06/96--------- £ si [email protected]=1370 £ ic 7402367/7403737 (3 pages)
20 June 1996	Memorandum and Articles of Association (8 pages)
20 June 1996	Memorandum and Articles of Association (8 pages)
26 May 1996	Ad 29/04/96--------- £ si [email protected]=5844 £ ic 7396523/7402367 (4 pages)
26 May 1996	Ad 29/04/96--------- £ si [email protected]=5844 £ ic 7396523/7402367 (4 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (43 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (43 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
12 March 1996	Return made up to 16/02/96; bulk list available separately (7 pages)
12 March 1996	Return made up to 16/02/96; bulk list available separately (7 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	£ nc 8500000/12000000 23/01/96 (1 page)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	£ nc 8500000/12000000 23/01/96 (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
18 December 1995	Registered office changed on 18/12/95 from: brinkburn road, darlington, co. Durham DL3 6DS (1 page)
18 December 1995	Registered office changed on 18/12/95 from: brinkburn road, darlington, co. Durham DL3 6DS (1 page)
29 September 1995	Ad 11/09/95--------- premium £ si [email protected]=622 £ ic 7382431/7383053 (2 pages)
29 September 1995	Ad 11/09/95--------- premium £ si [email protected]=622 £ ic 7382431/7383053 (2 pages)
29 August 1995	Ad 31/07/95--------- £ si [email protected]=1714 £ ic 7380717/7382431 (2 pages)
29 August 1995	Ad 31/07/95--------- £ si [email protected]=1714 £ ic 7380717/7382431 (2 pages)
14 June 1995	Ad 25/05/95--------- £ si [email protected]=4289 £ ic 7376428/7380717 (2 pages)
14 June 1995	Ad 25/05/95--------- £ si [email protected]=4289 £ ic 7376428/7380717 (2 pages)
3 April 1995	Full group accounts made up to 30 September 1994 (40 pages)
3 April 1995	Full group accounts made up to 30 September 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (410 pages)
21 February 1985	Accounts made up to 24 September 1984 (30 pages)
21 February 1985	Accounts made up to 24 September 1984 (30 pages)
13 March 1984	Accounts made up to 24 September 1983 (34 pages)
13 March 1984	Accounts made up to 24 September 1983 (34 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1977	Accounts made up to 25 September 1976 (30 pages)
8 March 1977	Accounts made up to 25 September 1976 (30 pages)
15 March 1976	Annual return made up to 12/02/76 (9 pages)
15 March 1976	Annual return made up to 12/02/76 (9 pages)
8 November 1945	Company name changed\certificate issued on 08/11/45 (2 pages)
8 November 1945	Company name changed\certificate issued on 08/11/45 (2 pages)
9 April 1920	Certificate of incorporation (1 page)
9 April 1920	Certificate of incorporation (1 page)
9 April 1920	Incorporation (84 pages)

Whessoe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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