V.C.H.L. Mechanical Services Limited

Company Name	V.C.H.L. Mechanical Services Limited
Company Status	Dissolved
Company Number	02407638
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 4 months ago)
Dissolution Date	13 February 2001 (22 years, 10 months ago)

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	TLS Plc (Corporation)
Status	Closed
Appointed	02 July 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 February 2001)
Correspondence Address	Armstrong House Houston Park Mntford Street Salford Lancashire M5 2RP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Closed
Appointed	04 September 2000(11 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 13 February 2001)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Mr David Keith Saunders
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembury House Lower Green Road Pembury Tunbridge Wells Kent TN2 4HE

Director Name	Mr Peter Geoffrey Bevins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Secretary Name	Mr Peter Geoffrey Bevins
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Director Name	John Cullen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Michael Hugh Hudson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(6 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	30 Maltravers Street Arundel West Sussex BN18 9BU

Secretary Name	John Cullen
Nationality	British
Status	Resigned
Appointed	16 February 1996(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Stephen James Alexander
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1996)
Role	Solicitor
Correspondence Address	1 Arlington Close Goring By Sea Worthing West Sussex BN12 4ST

Director Name	Mr Kevin Gregory Hall
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Grove Road Worthing West Sussex BN14 9DQ

Secretary Name	Mr Kevin Gregory Hall
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Grove Road Worthing West Sussex BN14 9DQ

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 October 1997)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 day (resigned 24 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
14 September 2000	Application for striking-off (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
21 February 2000	Return made up to 12/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99 (1 page)
7 September 1999	Director resigned (1 page)
16 March 1999	Return made up to 12/02/99; full list of members (11 pages)
2 November 1998	Full accounts made up to 31 August 1997 (9 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Return made up to 12/02/98; full list of members (6 pages)
27 February 1998	Registered office changed on 27/02/98 from: southern house yeoman road worthing west sussex BN13 3NX (1 page)
24 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 November 1997	New director appointed (3 pages)
20 November 1997	New director appointed (3 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New director appointed (3 pages)
20 November 1997	Secretary resigned;director resigned (1 page)
2 July 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 12/02/97; full list of members (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New secretary appointed;new director appointed (1 page)
29 April 1996	Registered office changed on 29/04/96 from: greencoat house 165/183 clarence street kingston surrey KT1 1QT (1 page)
29 April 1996	Director resigned (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
22 February 1996	Return made up to 12/02/96; full list of members (8 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Full accounts made up to 31 August 1994 (9 pages)

V.C.H.L. Mechanical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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