Whessoe Overseas Limited

Company Name	Whessoe Overseas Limited
Company Status	Dissolved
Company Number	02020411
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 March 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Kimberley Ringmore Kingsbridge South Devon TQ7 4HJ

Secretary Name	Mr Stephen John Spencer
Nationality	British
Status	Closed
Appointed	12 September 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 March 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodcroft North End Haverthwaite Ulverston Cumbria LA12 8AE

Director Name	Mr Clive Dennis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB

Director Name	John Tate
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	92 Hummersknott Avenue Darlington County Durham DL3 8RS

Director Name	Mr Ian Neville Cunniffe
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Chapel Field Borrowby Thirsk North Yorkshire YO7 4QL

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 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	James Christopher Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1994)
Role	Company Director
Correspondence Address	34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	James Christopher Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1994)
Role	Company Director
Correspondence Address	34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(7 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 May 1994(7 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	31 August 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	John Hutton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 1999)
Role	Project Manager
Correspondence Address	15 Highside Road Heighington Village Newton Aycliffe County Durham DL5 6NJ

Director Name	Mr Keith Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Director Name	John Tate
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Managing Director
Correspondence Address	92 Hummersknott Avenue Darlington County Durham DL3 8RS

Secretary Name	Robert John Davis
Nationality	British
Status	Resigned
Appointed	06 October 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	7 Cricketers Close Ackworth West Yorkshire WF7 7PW

Director Name	Mr Keith Russell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Sandybed Lane Scarborough North Yorkshire YO12 5LH

Secretary Name	Gordon Alexander
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2003)
Role	Engineer
Correspondence Address	Millview 64 Richmond Road Skeeby Richmond North Yorkshire DL10 5EA

Director Name	Horst Korner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1999(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 March 2001)
Role	Managing Director
Correspondence Address	Herbert Gubba Wsg 4 31535 Neustadt Germany

Director Name	Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2003)
Role	Chief Executive Officer
Correspondence Address	Totease House Station Road, Buxted Uckfield East Sussex TN22 4DP

Director Name	Ewald Peter Mallog
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2004)
Role	Accountant
Correspondence Address	Tiergarten Strasse 29b Boblingen D-71032 Germany

Secretary Name	Martina Kirchhof-Harloff
Nationality	German
Status	Resigned
Appointed	12 June 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2004)
Role	Company Director
Correspondence Address	Schlesierstrasse 38 Wurzburg D-97078 Germany

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
20 October 2006	Application for striking-off (1 page)
29 November 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2005	Return made up to 05/12/04; full list of members (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: brinkburn road darlington county durham DL3 6DS (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
11 February 2004	Return made up to 05/12/03; full list of members (6 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
2 May 2003	Full accounts made up to 30 September 2002 (14 pages)
5 March 2003	Auditor's resignation (1 page)
20 December 2002	Return made up to 05/12/02; full list of members (6 pages)
18 March 2002	Full accounts made up to 30 September 2001 (12 pages)
7 December 2001	Return made up to 05/12/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (12 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 05/12/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 September 1999 (12 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
15 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 30 September 1997 (12 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
29 July 1998	New director appointed (2 pages)
15 January 1998	Return made up to 15/12/97; no change of members 363(287) ‐ Registered office changed on 15/01/98 (6 pages)
27 October 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (11 pages)
6 March 1997	Return made up to 15/12/96; change of members (6 pages)
19 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Secretary resigned;director resigned (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: heighington lane newton aycliffe co. Durham DL5 6XZ (1 page)
21 March 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 30 September 1995 (6 pages)
19 January 1996	Return made up to 15/12/95; full list of members (6 pages)
19 January 1996	Registered office changed on 19/01/96 from: brinkburn road darlington co durham DL3 6DS (1 page)
28 April 1995	Full accounts made up to 30 September 1994 (6 pages)
10 January 1995	Return made up to 15/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1994	Full accounts made up to 30 September 1993 (7 pages)
10 January 1994	Return made up to 15/12/93; no change of members (4 pages)
16 April 1993	Full accounts made up to 30 September 1992 (6 pages)
17 January 1993	Return made up to 15/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1992	Full accounts made up to 30 September 1991 (6 pages)
19 February 1992	Return made up to 15/12/91; no change of members (6 pages)
14 June 1991	Full accounts made up to 29 September 1990 (6 pages)
2 January 1991	Return made up to 15/12/90; no change of members (7 pages)
1 May 1990	Full accounts made up to 30 September 1989 (8 pages)
10 January 1990	Return made up to 15/12/89; full list of members (4 pages)
23 January 1989	Full accounts made up to 24 September 1988 (12 pages)
19 January 1989	Return made up to 16/12/88; full list of members (4 pages)
1 March 1988	Full accounts made up to 26 September 1987 (12 pages)
26 November 1987	Return made up to 18/11/87; full list of members (4 pages)
16 May 1986	Certificate of incorporation (1 page)

Whessoe Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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