Vaillant Products Limited

Company Name	Vaillant Products Limited
Company Status	Dissolved
Company Number	00386473
Category	Private Limited Company
Incorporation Date	25 March 1944(80 years, 1 month ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(63 years after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	23 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3GL

Secretary Name	Amanda Clinton
Nationality	British
Status	Closed
Appointed	20 March 2007(63 years after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD

Director Name	Dr Dietmar Jurgen Meister
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	30 June 2009(65 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 December 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Obere Klinge 5d 96450 Colburg Colburg 96450 Germany

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(47 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Director Name	David Edward Leonard Lemon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(47 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Business Development Director
Correspondence Address	6 Hillcrest Avenue South Normanton Alfreton Derbyshire DE55 3NR

Director Name	Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(47 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2002)
Role	Financial Controller
Correspondence Address	89 Townhead Road Dore Sheffield South Yorkshire S17 3GE

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	14 November 1991(47 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Director Name	John Douglas Carter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(47 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Woodlands Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	05 September 1994(50 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1997)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(53 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	10 November 1997(53 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	25 July 2000(56 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2001)
Role	Company Director
Correspondence Address	11 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP

Director Name	Mr Christopher Robert Pittard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(57 years, 3 months after company formation)
Appointment Duration	8 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme Lodge Bull Moor Road, Hatfield Woodhouse Doncaster South Yorkshire DN7 6NR

Secretary Name	Amanda Clinton
Nationality	British
Status	Resigned
Appointed	11 June 2001(57 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2002)
Role	Company Director
Correspondence Address	85 John Hibbard Avenue Woodhouse Mill Sheffield S13 9UT

Director Name	Rolf Claes Erik Goransson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 2002(57 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Unter Den Ulmen 1 50968 Koln Germany

Director Name	Dr Michel Brosset
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2002(57 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Am Sportplatz 6 Monheim/Rhein D-40789 Germany

Secretary Name	Mr Christopher Bryan Jones
Nationality	British
Status	Resigned
Appointed	04 March 2002(57 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3GL

Location

Registered Address	Westbrook House Sharrowvale Road Sheffield S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

5.6m at £1	Vaillant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,573,151
Current Liabilities	£2,048,834

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
1 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 5,573,151 (6 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 5,573,151 (6 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
7 July 2009	Director appointed dr. Dietmar meister (1 page)
7 July 2009	Director appointed dr. Dietmar meister (1 page)
6 July 2009	Appointment Terminated Director rolf goransson (1 page)
6 July 2009	Appointment terminated director rolf goransson (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
24 April 2008	Full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Full accounts made up to 31 December 2007 (12 pages)
9 November 2007	Return made up to 15/10/07; full list of members (8 pages)
9 November 2007	Return made up to 15/10/07; full list of members (8 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
4 November 2006	Return made up to 15/10/06; full list of members (5 pages)
4 November 2006	Return made up to 15/10/06; full list of members (5 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2005	Return made up to 15/10/05; full list of members (5 pages)
26 October 2005	Return made up to 15/10/05; full list of members (5 pages)
23 May 2005	Company name changed vaillant group uk LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed vaillant group uk LIMITED\certificate issued on 23/05/05 (2 pages)
11 April 2005	Company name changed hepworth industrial products lim ited\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed hepworth industrial products lim ited\certificate issued on 11/04/05 (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 November 2004	Return made up to 15/10/04; full list of members (5 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Return made up to 15/10/04; full list of members (5 pages)
11 November 2004	Director's particulars changed (1 page)
29 September 2004	Secretary's particulars changed (1 page)
29 September 2004	Secretary's particulars changed (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
11 May 2003	Full accounts made up to 31 December 2002 (10 pages)
11 May 2003	Full accounts made up to 31 December 2002 (10 pages)
15 November 2002	Return made up to 15/10/02; full list of members (5 pages)
15 November 2002	Return made up to 15/10/02; full list of members (5 pages)
17 October 2002	Section 34 re aud res (1 page)
17 October 2002	Section 34 re aud res (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
29 April 2002	Declaration of assistance for shares acquisition (17 pages)
29 April 2002	Declaration of assistance for shares acquisition (19 pages)
29 April 2002	Declaration of assistance for shares acquisition (19 pages)
29 April 2002	Declaration of assistance for shares acquisition (17 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
15 November 2001	Return made up to 15/10/01; full list of members (5 pages)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Return made up to 15/10/01; full list of members (5 pages)
15 November 2001	Location of register of members (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
20 July 2000	Location of register of members (1 page)
20 July 2000	Location of register of members (1 page)
6 December 1999	Return made up to 15/10/99; full list of members (5 pages)
6 December 1999	Return made up to 15/10/99; full list of members (5 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS (1 page)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
8 September 1997	Full accounts made up to 31 December 1996 (9 pages)
8 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)

Vaillant Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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