Wheway Hampshire Limited

Company Name	Wheway Hampshire Limited
Company Status	Dissolved
Company Number	00516469
Category	Private Limited Company
Incorporation Date	26 February 1953(71 years, 2 months ago)
Dissolution Date	21 May 2011 (12 years, 11 months ago)
Previous Names	Wright Rain Limited and Atlas (Hampshire) Limited

Business Activity

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

Directors

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2004(51 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 21 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	18 February 2005(52 years after company formation)
Appointment Duration	6 years, 3 months (closed 21 May 2011)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(52 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 Nc 28277

Secretary Name	Balkar Sohal
Nationality	British
Status	Closed
Appointed	01 June 2007(54 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 May 2011)
Role	Company Director
Correspondence Address	5 North Park Mansfield Nottinghamshire NG18 4PA

Director Name	Ian Martin Detheridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	81 Dalkeith Court Dudsbury Avenue Ferndown Dorset BH22 8DY

Director Name	James Joseph Mundell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 18 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Dodford Worcestershire B61 9EE

Director Name	John Peter McGowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Company Director
Correspondence Address	Lantern House Abbotswood Evesham Worcestershire WR11 4NS

Director Name	Alan Martin Jones
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Firsway Wightwick Wolverhampton West Midlands WV6 8BJ

Director Name	Michael John Damen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Chartmead 360 Vale Road Ash Vale Aldershot Hampshire GU12 5LW

Director Name	Mr Norman Joseph Cook
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	69 Northbourne Avenue Bournemouth Dorset BH10 6DQ

Director Name	Ian Robert Cole
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 August 1993)
Role	Accountant
Correspondence Address	4 Knarsdale Close Lakeside Brierley Hill West Midlands DY5 3RF

Director Name	Brian Peter Boswell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Garden Cottage Hawford House Hawford Worcester Worcestershire WR3 7SQ

Director Name	Michael Clement Gopsill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(40 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Wood Cottage Norton Road Iverley Stourbridge West Midlands

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(40 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2002)
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Director Name	Ian James Hazlehurst
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(43 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2004)
Role	Chartered Engineer
Correspondence Address	Malvern Park Farm Widney Manor Road Solihull West Midlands B91 3JG

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(49 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(51 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(51 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Director Name	Andrew Michael John Fitchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(51 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2005)
Role	Financial Controller
Correspondence Address	The Old House The Green Tanworth In Arden Warwickshire B94 5AJ

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	James Patrick Doherty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2005(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	President
Correspondence Address	950 S E 82nd Street Road Ocala Florida 34480

Director Name	Craig Allen Walker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(52 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	Bruhnstrasse 2a 40225 Dusseldorf Foreign

Director Name	Daniel Timothy Ladenberger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2006(52 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2006)
Role	President Spx Air Filtration
Correspondence Address	24 Portland Place Saint Louis Missouri 63108 United States

Secretary Name	Mr Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(39 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 July 1995)
Correspondence Address	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1RG

Secretary Name	Wheway Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(42 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1997)
Correspondence Address	Suite Two Hitching Court Blacklands Way Abingdon Business Par Abingdon Oxfordshire OX14 1RG

Secretary Name	M.R. Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(44 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2007)
Correspondence Address	C/O Vokes-Air Limited Farrington Road Burnley Lancashire BB11 5SY

Location

Registered Address	Begbies Traynor (Central)Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2011	Final Gazette dissolved following liquidation (1 page)
21 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08 (1 page)
16 September 2010	Statement of affairs with form 4.19 (6 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
16 September 2010	Statement of affairs with form 4.19 (6 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on 7 September 2010 (2 pages)
8 June 2010	Full accounts made up to 31 December 2008 (13 pages)
8 June 2010	Full accounts made up to 31 December 2008 (13 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Registered office changed on 30/07/2009 from c/o vokes air LIMITED farrington road burnley lancashire BB11 5SY (1 page)
30 July 2009	Registered office changed on 30/07/2009 from c/o vokes air LIMITED farrington road burnley lancashire BB11 5SY (1 page)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
14 February 2008	Full accounts made up to 31 December 2006 (18 pages)
14 February 2008	Full accounts made up to 31 December 2006 (18 pages)
23 November 2007	Full accounts made up to 31 December 2005 (19 pages)
23 November 2007	Full accounts made up to 31 December 2005 (19 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (3 pages)
31 July 2006	Return made up to 28/07/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Registered 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 2006	Location of debenture register (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Registered 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 2006	Location of debenture register (1 page)
21 March 2006	Secretary's particulars changed (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (4 pages)
19 May 2005	New director appointed (4 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
10 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 September 2004	Full accounts made up to 30 September 2003 (16 pages)
3 September 2004	Full accounts made up to 30 September 2003 (16 pages)
17 August 2004	Registered 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 2004	Return made up to 28/07/04; full list of members (7 pages)
17 August 2004	Return 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)
17 August 2004	Registered office changed on 17/08/04 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick CV34 6UW (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
18 August 2003	Return made up to 28/07/03; full list of members (7 pages)
18 August 2003	Return made up to 28/07/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 September 2002 (16 pages)
24 July 2003	Full accounts made up to 30 September 2002 (16 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
23 August 2002	Return made up to 28/07/02; full list of members (5 pages)
23 August 2002	Return made up to 28/07/02; full list of members (5 pages)
5 August 2002	New director appointed (7 pages)
5 August 2002	New director appointed (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 July 2001	Full accounts made up to 30 September 2000 (12 pages)
26 July 2001	Return made up to 28/07/01; full list of members (5 pages)
26 July 2001	Return made up to 28/07/01; full list of members (5 pages)
21 August 2000	Return made up to 28/07/00; full list of members (5 pages)
21 August 2000	Return made up to 28/07/00; full list of members (5 pages)
14 July 2000	Full accounts made up to 30 September 1999 (12 pages)
14 July 2000	Full accounts made up to 30 September 1999 (12 pages)
6 August 1999	Return made up to 28/07/99; full list of members (8 pages)
6 August 1999	Return made up to 28/07/99; full list of members (8 pages)
7 May 1999	Auditor's resignation (3 pages)
7 May 1999	Auditor's resignation (3 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
29 July 1998	Return made up to 28/07/98; full list of members (7 pages)
29 July 1998	Return made up to 28/07/98; full list of members (7 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
4 September 1997	Return made up to 28/07/97; full list of members (7 pages)
4 September 1997	Return made up to 28/07/97; full list of members (7 pages)
10 January 1997	Full accounts made up to 30 September 1996 (10 pages)
10 January 1997	Full accounts made up to 30 September 1996 (10 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
5 August 1996	Return made up to 28/07/96; full list of members (9 pages)
5 August 1996	Return made up to 28/07/96; full list of members (9 pages)
21 December 1995	Full accounts made up to 30 September 1995 (11 pages)
21 December 1995	Full accounts made up to 30 September 1995 (11 pages)
14 November 1995	Secretary's particulars changed (4 pages)
14 November 1995	Secretary's particulars changed (2 pages)
30 October 1995	Company name changed atlas (hampshire) LIMITED\certificate issued on 31/10/95 (2 pages)
30 October 1995	Company name changed atlas (hampshire) LIMITED\certificate issued on 31/10/95 (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester hampshire SO23 8HU (1 page)
21 September 1995	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester hampshire SO23 8HU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 December 1993	Company name changed wright rain LIMITED\certificate issued on 02/12/93 (2 pages)
2 December 1993	Company name changed wright rain LIMITED\certificate issued on 02/12/93 (2 pages)
14 October 1988	Memorandum and Articles of Association (7 pages)
14 October 1988	Memorandum and Articles of Association (7 pages)
7 September 1988	Â£ nc 20000/2625000 (1 page)
7 September 1988	Â£ nc 20000/2625000 (1 page)
26 February 1953	Certificate of incorporation (1 page)
26 February 1953	Certificate of incorporation (1 page)

Wheway Hampshire Limited

Business Activity

Directors

Location

Accounts

Filing History

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