Company NameWheway Hampshire Limited
Company StatusDissolved
Company Number00516469
CategoryPrivate Limited Company
Incorporation Date26 February 1953(67 years, 9 months ago)
Dissolution Date21 May 2011 (9 years, 6 months ago)
Previous NameAtlas (Hampshire) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Joseph O'Leary
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2004(51 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 21 May 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6524 Chipstead Lane
Charlotte
North Carolina Nc 28277
28277
Director NameMichael Andrew Reilly
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed18 February 2005(52 years after company formation)
Appointment Duration6 years, 3 months (closed 21 May 2011)
RoleCorporate Controller Chief Acc
Country of ResidenceUnited States
Correspondence Address2007 Channelstone Way
Matthews
Nc 28104
Director NameMr Kevin Lucius Lilly
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2006(52 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 21 May 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13515 Ballantyne Corporate Place
Charlotte
North Carolina Nc 28277
Nc 28277
Secretary NameBalkar Sohal
NationalityBritish
StatusClosed
Appointed01 June 2007(54 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 21 May 2011)
RoleCompany Director
Correspondence Address5 North Park
Mansfield
Nottinghamshire
NG18 4PA
Director NameBrian Peter Boswell
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration10 months (resigned 27 May 1993)
RoleCompany Director
Correspondence AddressGarden Cottage Hawford House
Hawford
Worcester
Worcestershire
WR3 7SQ
Director NameIan Robert Cole
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 August 1993)
RoleAccountant
Correspondence Address4 Knarsdale Close
Lakeside
Brierley Hill
West Midlands
DY5 3RF
Director NameMr Norman Joseph Cook
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 1993)
RoleCompany Director
Correspondence Address69 Northbourne Avenue
Bournemouth
Dorset
BH10 6DQ
Director NameMichael John Damen
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 August 1994)
RoleCompany Director
Correspondence AddressChartmead 360 Vale Road
Ash Vale
Aldershot
Hampshire
GU12 5LW
Director NameIan Martin Detheridge
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 1993)
RoleCompany Director
Correspondence Address81 Dalkeith Court
Dudsbury Avenue
Ferndown
Dorset
BH22 8DY
Director NameAlan Martin Jones
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1993)
RoleCompany Director
Correspondence Address5 Firsway
Wightwick
Wolverhampton
West Midlands
WV6 8BJ
Director NameJohn Peter McGowan
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 July 1993)
RoleCompany Director
Correspondence AddressLantern House
Abbotswood
Evesham
Worcestershire
WR11 4NS
Director NameJames Joseph Mundell
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration3 weeks (resigned 18 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Barn
Dodford
Worcestershire
B61 9EE
Director NameMichael Clement Gopsill
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(40 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 November 1996)
RoleCompany Director
Correspondence AddressWood Cottage
Norton Road Iverley
Stourbridge
West Midlands
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(40 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 25 June 2002)
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Director NameIan James Hazlehurst
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(43 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2004)
RoleChartered Engineer
Correspondence AddressMalvern Park Farm
Widney Manor Road
Solihull
West Midlands
B91 3JG
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(49 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameChristopher James Kearney
Date of BirthMay 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2004(51 years, 1 month after company formation)
Appointment Duration1 year (resigned 11 April 2005)
RoleCompany Director
Correspondence Address14675 Rudolph Dadey Drive
Charlotte
Nc2827749456
United States
Director NameRonald Lee Winowiecki
Date of BirthNovember 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2004(51 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 September 2004)
RoleCompany Director
Correspondence Address8707 Calumet Farms Drive
Wexham
Nc 28173
United States
Director NameAndrew Michael John Fitchford
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(51 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 October 2005)
RoleFinancial Controller
Correspondence AddressThe Old House
The Green
Tanworth In Arden
Warwickshire
B94 5AJ
Director NameRoss Benjamin Bricker
Date of BirthAugust 1956 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed11 April 2005(52 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2006)
RoleAttorney
Correspondence Address2401 Pioneer Road
Evanston
Illinios Ji 60201
Ji 60201
Director NameJames Patrick Doherty
Date of BirthJuly 1946 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed11 April 2005(52 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 2005)
RolePresident
Correspondence Address950 S E 82nd Street Road
Ocala
Florida 34480
Director NameCraig Allen Walker
Date of BirthJuly 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2005(52 years, 9 months after company formation)
Appointment Duration5 months (resigned 26 April 2006)
RoleAccountant
Correspondence AddressBruhnstrasse 2a
40225 Dusseldorf
Foreign
Director NameDaniel Timothy Ladenberger
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2006(52 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 2006)
RolePresident Spx Air Filtration
Correspondence Address24 Portland Place
Saint Louis
Missouri 63108
United States
Secretary NameMr Services Limited (Corporation)
StatusResigned
Appointed28 July 1992(39 years, 5 months after company formation)
Appointment Duration3 years (resigned 28 July 1995)
Correspondence AddressSuite 2, Hitching Court, Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1RG
Secretary NameWheway Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 1995(42 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 October 1997)
Correspondence AddressSuite Two Hitching Court
Blacklands Way Abingdon Business Par
Abingdon
Oxfordshire
OX14 1RG
Secretary NameM.R. Services Limited (Corporation)
StatusResigned
Appointed27 October 1997(44 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2007)
Correspondence AddressC/O Vokes-Air Limited
Farrington Road
Burnley
Lancashire
BB11 5SY

Location

Registered AddressBegbies Traynor (Central)Llp
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 2010Statement of affairs with form 4.19 (6 pages)
16 September 2010Appointment of a voluntary liquidator (1 page)
7 September 2010Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on 7 September 2010 (2 pages)
8 June 2010Full accounts made up to 31 December 2008 (13 pages)
23 February 2010Register inspection address has been changed (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2009Registered office changed on 30/07/2009 from c/o vokes air LIMITED farrington road burnley lancashire BB11 5SY (1 page)
29 July 2009Return made up to 28/07/09; full list of members (4 pages)
3 December 2008Full accounts made up to 31 December 2007 (15 pages)
28 July 2008Return made up to 28/07/08; full list of members (4 pages)
14 February 2008Full accounts made up to 31 December 2006 (18 pages)
23 November 2007Full accounts made up to 31 December 2005 (19 pages)
2 August 2007Return made up to 28/07/07; full list of members (3 pages)
13 June 2007New secretary appointed (1 page)
13 June 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
31 July 2006Return made up to 28/07/06; full list of members (3 pages)
9 June 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
21 March 2006Secretary's particulars changed (1 page)
21 March 2006Location of debenture register (1 page)
21 March 2006Registered office changed on 21/03/06 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW (1 page)
21 March 2006Location of register of members (1 page)
4 March 2006Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006New director appointed (2 pages)
9 February 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
6 December 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (19 pages)
4 August 2005Return made up to 28/07/05; full list of members (3 pages)
31 May 2005New director appointed (2 pages)
20 May 2005Director resigned (1 page)
19 May 2005New director appointed (4 pages)
29 April 2005Director resigned (1 page)
30 March 2005New director appointed (2 pages)
20 October 2004Director resigned (1 page)
10 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 September 2004Full accounts made up to 30 September 2003 (16 pages)
17 August 2004Registered office changed on 17/08/04 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick CV34 6UW (1 page)
17 August 2004Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004New director appointed (1 page)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
13 July 2004Director resigned (1 page)
18 August 2003Return made up to 28/07/03; full list of members (7 pages)
24 July 2003Full accounts made up to 30 September 2002 (16 pages)
9 April 2003Particulars of mortgage/charge (7 pages)
23 August 2002Return made up to 28/07/02; full list of members (5 pages)
5 August 2002New director appointed (7 pages)
5 August 2002Director resigned (1 page)
26 July 2002Full accounts made up to 30 September 2001 (11 pages)
29 July 2001Full accounts made up to 30 September 2000 (12 pages)
26 July 2001Return made up to 28/07/01; full list of members (5 pages)
21 August 2000Return made up to 28/07/00; full list of members (5 pages)
14 July 2000Full accounts made up to 30 September 1999 (12 pages)
6 August 1999Return made up to 28/07/99; full list of members (8 pages)
7 May 1999Auditor's resignation (3 pages)
27 April 1999Full accounts made up to 30 September 1998 (11 pages)
29 July 1998Return made up to 28/07/98; full list of members (7 pages)
31 May 1998Full accounts made up to 30 September 1997 (12 pages)
11 November 1997Secretary resigned (1 page)
11 November 1997New secretary appointed (2 pages)
4 September 1997Return made up to 28/07/97; full list of members (7 pages)
10 January 1997Full accounts made up to 30 September 1996 (10 pages)
18 December 1996New director appointed (2 pages)
13 December 1996Director resigned (1 page)
5 August 1996Return made up to 28/07/96; full list of members (9 pages)
21 December 1995Full accounts made up to 30 September 1995 (11 pages)
14 November 1995Secretary's particulars changed (4 pages)
30 October 1995Company name changed atlas (hampshire) LIMITED\certificate issued on 31/10/95 (4 pages)
21 September 1995Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester hampshire SO23 8HU (1 page)
1 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 December 1993Company name changed wright rain LIMITED\certificate issued on 02/12/93 (2 pages)
14 October 1988Memorandum and Articles of Association (7 pages)
7 September 1988£ nc 20000/2625000 (1 page)
26 February 1953Certificate of incorporation (1 page)