Whessoe Sudan Limited

Company Name	Whessoe Sudan Limited
Directors	Gary James Copeland and Nigel Rutherford
Company Status	Dissolved
Company Number	02709688
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Current
Appointed	31 August 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Nigel Rutherford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(7 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Divisional Financial Controlle
Correspondence Address	53 Ridgeway Darlington County Durham DL3 0SF

Director Name	Mr John Robin Mellanby
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	21 Crossgate Durham Co Durham DH1 4PS

Director Name	Mr Hereward Tolmie Tresidder
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Deepdale House Lartington Lane Startforth Barnard Castle County Durham DL12 9AZ

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Ian Neville Cunniffe
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(1 week after company formation)
Appointment Duration	2 years (resigned 04 May 1994)
Role	Company Director
Correspondence Address	Chapel Field Borrowby Thirsk North Yorkshire YO7 4QL

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 May 1994(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 August 1994)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Craig Anthony Bell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Dryborn Way Durham Co Durham DH1 5SE

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,789,000
Current Liabilities	£2,789,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2002	Dissolved (1 page)
19 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2001	Registered office changed on 18/09/01 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
17 September 2001	Appointment of a voluntary liquidator (1 page)
17 September 2001	Declaration of solvency (3 pages)
17 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2001	Registered office changed on 29/06/01 from: heighington lane newton aycliffe co durham DL5 6XZ (1 page)
29 May 2001	Return made up to 21/04/01; full list of members (6 pages)
4 April 2001	Nc inc already adjusted 29/11/00 (1 page)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Ad 29/11/00--------- Â£ si 2637000@1=2637000 Â£ ic 2/2637002 (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 21/04/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Return made up to 21/04/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
5 June 1998	New director appointed (2 pages)
27 April 1998	Return made up to 21/04/98; no change of members (4 pages)
6 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 May 1997	Return made up to 21/04/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 September 1996 (9 pages)
20 May 1996	Full accounts made up to 30 September 1995 (9 pages)
29 April 1996	Registered office changed on 29/04/96 from: brinkburn road darlington county durham DL3 6DS (1 page)
29 April 1996	Return made up to 21/04/96; full list of members (6 pages)
10 April 1995	Return made up to 21/04/95; no change of members (4 pages)

Whessoe Sudan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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