Worcestershire Compressors Ltd

Company Name	Worcestershire Compressors Ltd
Company Status	Dissolved
Company Number	01551010
Category	Private Limited Company
Incorporation Date	16 March 1981(43 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Servair Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2005(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Nicholas Brent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(26 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	6 Micklethwaite Steps Wetherby West Yorkshire LS22 5LD

Director Name	Ms Lesley Welton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(26 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wateroyd Drive Dodworth Barnsley Yorkshire S75 3QX

Director Name	Mr Andrew Graham Hyslop
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Droitwich Road Fernhill Heath Worcester Worcestershire WR3 7TZ

Director Name	Mr William Francis O'Hara
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Chartered Accountant
Correspondence Address	Instones Stocks Lane Leigh Sinton Malvern Worcestershire WR13 5DY

Director Name	Andrew James Power
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 November 2003)
Role	Company Director
Correspondence Address	12 Carriage Close St Johns Worcester Worcestershire WR2 6AE

Director Name	James Patrick Power
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	17 Beaconhill Drive Hallow Worcester Worcestershire WR2 6DL

Secretary Name	Mr William Francis O'Hara
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Instones Stocks Lane Leigh Sinton Malvern Worcestershire WR13 5DY

Secretary Name	Steven John Dorr
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 1999)
Role	Company Director
Correspondence Address	First Floor Apartment Nash House New Street Worcester WR1 2DN

Secretary Name	Mr Andrew Graham Hyslop
Nationality	British
Status	Resigned
Appointed	14 November 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Droitwich Road Fernhill Heath Worcester Worcestershire WR3 7TZ

Director Name	Trevor Martin Helm
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 99 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QH

Director Name	Keith Oxspring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Secretary Name	Keith Oxspring
Nationality	British
Status	Resigned
Appointed	05 November 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Secretary Name	Mr John Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2007(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Stonewood Grove Hoyland Barnsley South Yorkshire S74 0QF

Location

Registered Address	Epic House, Darnall Road Attercliffe Sheffield Yorkshire S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£75,240
Cash	£470
Current Liabilities	£553,130

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
27 August 2008	Appointment terminated secretary john wilson (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
13 April 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Director resigned (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Location of register of members (1 page)
2 November 2006	Registered office changed on 02/11/06 from: darnall road attercliffe sheffield S9 5AA (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Location of debenture register (1 page)
27 November 2005	Return made up to 31/10/05; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
30 March 2005	Accounts for a small company made up to 1 October 2004 (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/11/04 363(190) ‐ Location of debenture register address changed (3 pages)
6 July 2004	Accounts for a small company made up to 3 October 2003 (7 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Particulars of mortgage/charge (3 pages)
10 December 2003	Director resigned (1 page)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
29 April 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
24 October 2002	Particulars of mortgage/charge (6 pages)
15 February 2002	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
8 February 2002	Return made up to 14/11/01; full list of members (8 pages)
28 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: unit F6 blackpole trading estate east worcester WR3 8SG (1 page)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 December 2000	Return made up to 14/11/00; full list of members (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Return made up to 14/11/99; full list of members (7 pages)
25 November 1999	New secretary appointed (2 pages)
10 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1998	Return made up to 14/11/98; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 14/11/96; change of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
2 June 1996	Ad 23/04/96--------- Â£ si [email protected]=80 Â£ ic 1000/1080 (2 pages)
2 June 1996	Â£ nc 1000/1100 23/04/96 (1 page)
21 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
30 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 November 1995	Secretary resigned (2 pages)
27 June 1995	Director resigned (2 pages)
29 June 1987	Memorandum and Articles of Association (14 pages)
23 February 1981	Certificate of incorporation (1 page)

Worcestershire Compressors Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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