A.G.Whessoe Limited

Company Name	A.G.Whessoe Limited
Directors	Fernando Fuenzalida and Piero Binder
Company Status	Dissolved
Company Number	02296409
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Previous Name	A.G. Marvac Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	11 December 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1m Reinacherhot 177 Reinach 4153 Baselland Switzerland

Director Name	Piero Binder
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swiss
Status	Current
Appointed	22 March 2005(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Corporate Treasurer
Correspondence Address	Feldbergstr 146 Allenwinden 6319 Switzerland

Secretary Name	Piero Binder
Nationality	Swiss
Status	Current
Appointed	22 March 2005(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Corporate Treasurer
Correspondence Address	Feldbergstr 146 Allenwinden 6319 Switzerland

Director Name	Simon Nicholas Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	41 Northwich Road Knutsford Cheshire WA16 0AB

Director Name	Simon Nicholas Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	41 Northwich Road Knutsford Cheshire WA16 0AB

Director Name	John Christopher Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	10 Ribble Drive Hesketh Bank Preston Lancashire PR4 6SY

Director Name	James Gregory Horan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	15 Burnside Halebarns Altrincham Cheshire WA15 0SG

Secretary Name	Brenda Horan
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	15 Burnside Halebarns Altrincham Cheshire WA15 0SG

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(7 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	05 July 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Secretary Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Christopher Lawrence
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 4 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	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Philip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 1999)
Role	Sales And Marketing
Correspondence Address	6 Weaverham Road Sandiway Northwich Cheshire CW8 2NJ

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1999(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1999)
Role	Financial Director
Correspondence Address	Chemin Des Roches 3a 1236 Cartigny Switzerland

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(11 years after company formation)
Appointment Duration	4 days (resigned 04 October 1999)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1m Reinacherhot 177 Reinach 4153 Baselland Switzerland

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 October 1999(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Nigel Rutherford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Finance Director
Correspondence Address	53 Ridgeway Darlington County Durham DL3 0SF

Director Name	Frank Braun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2005)
Role	General Counsel
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Director Name	Frank Braun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2005)
Role	General Counsel
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Location

Registered Address	Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£16,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2005	Dissolved (1 page)
8 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2005	Liquidators statement of receipts and payments (5 pages)
8 April 2005	Registered office changed on 08/04/05 from: westgate house faverdale darlington county durham DL3 0PZ (1 page)
4 April 2005	Appointment of a voluntary liquidator (1 page)
4 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2005	Declaration of solvency (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
24 March 2003	Auditor's resignation (2 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Registered office changed on 20/12/02 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (13 pages)
3 September 2001	Full accounts made up to 31 December 1999 (14 pages)
29 June 2001	Registered office changed on 29/06/01 from: heighington lane newton aycliffe county durham DL5 6XZ (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 2000	Registered office changed on 18/12/00 from: crosby road market harborough leicestershire LE16 9EE (1 page)
18 December 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (2 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
5 November 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: heighington lane newton aycliffe darlington county durham DL5 6XZ (1 page)
15 October 1999	Secretary resigned (1 page)
30 September 1999	Company name changed A.G. marvac LIMITED\certificate issued on 30/09/99 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	New director appointed (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
12 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1998	Full accounts made up to 30 September 1997 (13 pages)
13 February 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (16 pages)
30 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (3 pages)
5 March 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 January 1996 (14 pages)
17 September 1996	Registered office changed on 17/09/96 from: 23-25 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page)
9 September 1996	New director appointed (3 pages)
9 September 1996	New secretary appointed (3 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
9 September 1996	Director resigned (1 page)
29 May 1996	Return made up to 31/12/95; full list of members; amend (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 November 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
10 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

A.G.Whessoe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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