Vaillant Nominee Limited

Company Name	Vaillant Nominee Limited
Company Status	Dissolved
Company Number	00552096
Category	Private Limited Company
Incorporation Date	15 July 1955(68 years, 10 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Names	Hepworth Ceramic Nominee Limited and Hepworth Nominee 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	Mr Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1992(37 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 February 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	23 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3GL

Director Name	Mr Christopher Robert Pittard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(45 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 February 2012)
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	Closed
Appointed	11 June 2001(45 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(37 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Secretary Name	Geoffrey Stork
Nationality	British
Status	Resigned
Appointed	15 October 1992(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	32 St Quentin Drive Sheffield South Yorkshire S17 4PP

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 August 1994)
Role	Secretary
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Jack Wilson
Nationality	British
Status	Resigned
Appointed	14 September 1994(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Wyatt Avenue Sheffield South Yorkshire S11 9FN

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(41 years, 11 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	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(42 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	11 August 1997(42 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	10 November 1997(42 years, 4 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(45 years 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

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

5k at £1	Vaillant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

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

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 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 5,000 (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 5,000 (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 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	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 May 2009	Accounts made up to 31 December 2008 (7 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 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	Accounts made up to 31 December 2007 (7 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 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	Accounts made up to 31 December 2006 (6 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
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	Accounts made up to 31 December 2005 (6 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 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)
19 August 2005	Company name changed hepworth nominee LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed hepworth nominee LIMITED\certificate issued on 19/08/05 (2 pages)
25 April 2005	Accounts made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2004	Return made up to 15/10/04; full list of members (5 pages)
28 October 2004	Return made up to 15/10/04; full list of members (5 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
23 September 2004	Accounts made up to 31 December 2003 (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
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)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts made up to 31 December 2002 (6 pages)
16 November 2002	Secretary's particulars changed (1 page)
16 November 2002	Return made up to 15/10/02; full list of members (5 pages)
16 November 2002	Secretary's particulars changed (1 page)
16 November 2002	Return made up to 15/10/02; full list of members (5 pages)
25 September 2002	Accounts made up to 31 December 2001 (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 November 2001	Location of register of members (1 page)
15 November 2001	Secretary'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 (6 pages)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Secretary's particulars changed (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
6 September 2001	Accounts made up to 31 December 2000 (8 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	New director appointed (2 pages)
19 June 2001	Director 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)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts made up to 31 December 1999 (7 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)
20 June 1999	Accounts made up to 31 December 1998 (7 pages)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 November 1998	Location of register of members (non legible) (1 page)
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)
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)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 September 1998	Accounts made up to 31 December 1997 (6 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	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
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)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
6 July 1997	Accounts made up to 31 December 1996 (5 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	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)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
24 June 1996	Accounts made up to 31 December 1995 (4 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 April 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)

Vaillant Nominee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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