V + K Environmental Engineering Limited

Company Name	V + K Environmental Engineering Limited
Company Status	Dissolved
Company Number	01103888
Category	Private Limited Company
Incorporation Date	26 March 1973(51 years, 1 month ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	W F E Hydraulics Limited and WFE Hydraulic Services 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 John Clive Bramah
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1985(12 years after company formation)
Appointment Duration	32 years, 4 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	David Eric Bramah
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 April 1992)
Role	Company Director
Correspondence Address	61 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr Gordon Laurence Bramah
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Hilltop Farm Barlow Lees Lane Dronfield Derbyshire S18 7UR

Director Name	Mr John Clive Bramah
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindrick Hill Farm Lindrick Dale Worksop Nottinghamshire S81 8BB

Director Name	Douglas Yeomans
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	20 St Annes View Worksop Nottinghamshire S80 3QQ

Director Name	John Stephen Milner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB

Secretary Name	John Stephen Milner
Nationality	British
Status	Resigned
Appointed	12 March 1991(17 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Redrock Road Rotherham South Yorkshire S60 3JP

Director Name	Lesley Dodd
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(32 years, 1 month after company formation)
Appointment Duration	2 days (resigned 22 April 2005)
Role	Secretary
Correspondence Address	88 Norton Park View Sheffield South Yorkshire S8 8GT

Contact

Website	wfehydraulics.co.uk

Location

Registered Address	Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£323,411
Current Liabilities	£350

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
29 April 2017	Application to strike the company off the register (3 pages)
29 April 2017	Application to strike the company off the register (3 pages)
7 October 2016	Termination of appointment of John Stephen Milner as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of John Stephen Milner as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of John Stephen Milner as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of John Stephen Milner as a director on 30 September 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25,000 (4 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25,000 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (4 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (4 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 25,000 (4 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 25,000 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 9 February 2012 (1 page)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr John Clive Bramah on 12 March 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for John Stephen Milner on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Clive Bramah on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for John Stephen Milner on 12 March 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
27 April 2005	Company name changed wfe hydraulic services LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed wfe hydraulic services LIMITED\certificate issued on 27/04/05 (2 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
4 April 2005	Return made up to 12/03/05; full list of members (2 pages)
4 April 2005	Return made up to 12/03/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
7 April 2004	Return made up to 12/03/04; full list of members (7 pages)
7 April 2004	Return made up to 12/03/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 April 2003	Return made up to 12/03/03; full list of members (7 pages)
10 April 2003	Return made up to 12/03/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 April 2001	Return made up to 12/03/01; full list of members (7 pages)
10 April 2001	Return made up to 12/03/01; full list of members (7 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Return made up to 12/03/99; full list of members (6 pages)
13 April 1999	Return made up to 12/03/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1998	Return made up to 12/03/98; no change of members (4 pages)
8 April 1998	Return made up to 12/03/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 April 1997	Return made up to 12/03/97; no change of members (4 pages)
6 April 1997	Return made up to 12/03/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 April 1996	Return made up to 12/03/96; full list of members (6 pages)
12 April 1996	Return made up to 12/03/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 April 1995	Return made up to 12/03/95; no change of members (4 pages)
9 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

V + K Environmental Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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