Varian Limited

Company Name	Varian Limited
Company Status	Dissolved
Company Number	01508692
Category	Private Limited Company
Incorporation Date	22 July 1980(43 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Chrompack U.K. Limited and Varian Chrompack UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Howard Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(34 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 February 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(34 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 February 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Cornelius Pieter Boodt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1995)
Role	Lab Equipment Manufacturer
Correspondence Address	Valkenisseweg 33 Biggekerke The Netherlands 43738r Foreign

Secretary Name	Mr Virendrakumar Patel
Nationality	British
Status	Resigned
Appointed	09 March 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	64 Long Riding Basildon Essex SS14 1QY

Secretary Name	Pauline Cooper
Nationality	British
Status	Resigned
Appointed	01 July 1993(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	89 Travers Way Basildon Essex SS13 3LU

Director Name	Willem Johan Louisse
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Korte Noordstraat 41 Middelburg Holland 4331 Ch Foreign

Secretary Name	Ms Meera Odedra
Nationality	British
Status	Resigned
Appointed	26 February 1999(18 years, 7 months after company formation)
Appointment Duration	13 years (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hurley Close Walton On Thames Surrey KT12 1LP

Director Name	Yvonne Margaret Mackie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Paul George Gourlay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2014)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Nicholas Johnson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Varian B V (Corporation)
Status	Resigned
Appointed	26 February 1993(12 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2010)
Correspondence Address	PO Box 8033 4330 Ea Middelburg The Netherlands

Contact

Website	www.varian.com

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

100 at £1	Agilent Technologies Netherlands Bv 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (5 pages)
5 November 2015	Application to strike the company off the register (5 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
2 April 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
31 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (14 pages)
31 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (14 pages)
31 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (14 pages)
28 August 2014	Termination of appointment of Paul George Gourlay as a director on 4 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul George Gourlay as a director on 4 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul George Gourlay as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Charles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Charles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Registered office address changed from 6 Mead Road Yarnton Oxford OX5 1QU to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Charles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Registered office address changed from 6 Mead Road Yarnton Oxford OX5 1QU to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (14 pages)
3 April 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (14 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (14 pages)
3 April 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 April 2014 (2 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
10 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (15 pages)
23 July 2012	Full accounts made up to 31 October 2011 (21 pages)
23 July 2012	Full accounts made up to 31 October 2011 (21 pages)
13 March 2012	Director's details changed for Yvonne Margaret Mackie on 7 February 2012 (3 pages)
13 March 2012	Director's details changed for Mr Paul George Gourlay on 7 February 2012 (3 pages)
13 March 2012	Termination of appointment of Meera Odedra as a secretary (2 pages)
13 March 2012	Director's details changed for Mr Paul George Gourlay on 7 February 2012 (3 pages)
13 March 2012	Director's details changed for Yvonne Margaret Mackie on 7 February 2012 (3 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
13 March 2012	Termination of appointment of Meera Odedra as a secretary (2 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
13 March 2012	Director's details changed for Mr Paul George Gourlay on 7 February 2012 (3 pages)
13 March 2012	Director's details changed for Yvonne Margaret Mackie on 7 February 2012 (3 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
15 March 2011	Full accounts made up to 31 October 2010 (26 pages)
15 March 2011	Full accounts made up to 31 October 2010 (26 pages)
23 December 2010	Termination of appointment of Varian B V as a director (2 pages)
23 December 2010	Termination of appointment of Varian B V as a director (2 pages)
24 September 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
24 September 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 20/07/2010 (32 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 20/07/2010 (32 pages)
25 June 2010	Appointment of Yvonne Margaret Mackie as a director (3 pages)
25 June 2010	Appointment of Yvonne Margaret Mackie as a director (3 pages)
25 June 2010	Appointment of Nicholas Johnson as a director (3 pages)
25 June 2010	Appointment of Nicholas Johnson as a director (3 pages)
25 June 2010	Appointment of Paul George Gourlay as a director (3 pages)
25 June 2010	Appointment of Paul George Gourlay as a director (3 pages)
12 April 2010	Full accounts made up to 2 October 2009 (26 pages)
12 April 2010	Full accounts made up to 2 October 2009 (26 pages)
12 April 2010	Full accounts made up to 2 October 2009 (26 pages)
2 October 2009	Full accounts made up to 3 October 2008 (26 pages)
2 October 2009	Full accounts made up to 3 October 2008 (26 pages)
2 October 2009	Full accounts made up to 3 October 2008 (26 pages)
6 April 2009	Return made up to 09/03/09; full list of members (5 pages)
6 April 2009	Return made up to 09/03/09; full list of members (5 pages)
4 March 2009	Full accounts made up to 28 September 2007 (24 pages)
4 March 2009	Full accounts made up to 28 September 2007 (24 pages)
16 May 2008	Return made up to 09/03/08; full list of members (5 pages)
16 May 2008	Return made up to 09/03/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 29 September 2006 (20 pages)
2 December 2007	Full accounts made up to 29 September 2006 (20 pages)
29 March 2007	Return made up to 09/03/07; full list of members (5 pages)
29 March 2007	Return made up to 09/03/07; full list of members (5 pages)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
22 August 2006	Full accounts made up to 30 September 2005 (16 pages)
22 August 2006	Full accounts made up to 30 September 2005 (16 pages)
30 March 2006	Return made up to 09/03/06; full list of members (5 pages)
30 March 2006	Return made up to 09/03/06; full list of members (5 pages)
21 July 2005	Full accounts made up to 1 October 2004 (17 pages)
21 July 2005	Full accounts made up to 1 October 2004 (17 pages)
21 July 2005	Full accounts made up to 1 October 2004 (17 pages)
27 April 2005	Return made up to 09/03/05; full list of members (5 pages)
27 April 2005	Return made up to 09/03/05; full list of members (5 pages)
2 April 2004	Full accounts made up to 3 October 2003 (16 pages)
2 April 2004	Full accounts made up to 3 October 2003 (16 pages)
2 April 2004	Full accounts made up to 3 October 2003 (16 pages)
1 April 2004	Return made up to 09/03/04; full list of members (5 pages)
1 April 2004	Return made up to 09/03/04; full list of members (5 pages)
27 March 2003	Full accounts made up to 30 September 2002 (15 pages)
27 March 2003	Full accounts made up to 30 September 2002 (15 pages)
22 March 2003	Return made up to 09/03/03; full list of members (5 pages)
22 March 2003	Return made up to 09/03/03; full list of members (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 09/03/02; full list of members (5 pages)
24 June 2002	Return made up to 09/03/02; full list of members (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 30 September 2001 (15 pages)
24 April 2002	Full accounts made up to 30 September 2001 (15 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
28 March 2001	Return made up to 09/03/01; full list of members (5 pages)
28 March 2001	Return made up to 09/03/01; full list of members (5 pages)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Auditor's resignation (1 page)
14 August 2000	Auditor's resignation (1 page)
14 August 2000	Auditor's resignation (1 page)
10 July 2000	Full accounts made up to 30 September 1999 (15 pages)
10 July 2000	Full accounts made up to 30 September 1999 (15 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Return made up to 09/03/00; full list of members (5 pages)
13 April 2000	Return made up to 09/03/00; full list of members (5 pages)
9 April 1999	Registered office changed on 09/04/99 from: 14 parkway, welwyn garden city, hertfordshire, AL8 6HG (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 14 parkway, welwyn garden city, hertfordshire, AL8 6HG (1 page)
9 April 1999	Location of register of members (non legible) (1 page)
9 April 1999	Location of register of members (non legible) (1 page)
9 April 1999	Return made up to 09/03/99; full list of members (5 pages)
9 April 1999	Return made up to 09/03/99; full list of members (5 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
4 March 1999	Company name changed varian chrompack uk LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed varian chrompack uk LIMITED\certificate issued on 04/03/99 (2 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 December 1998	Company name changed chrompack U.K. LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed chrompack U.K. LIMITED\certificate issued on 31/12/98 (2 pages)
10 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998	Return made up to 09/03/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	Return made up to 09/03/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 09/03/97; full list of members (6 pages)
10 March 1997	Return made up to 09/03/97; full list of members (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
30 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 July 1995	Secretary's particulars changed (2 pages)
31 July 1995	Secretary's particulars changed (2 pages)
23 April 1995	Full accounts made up to 31 December 1994 (13 pages)
23 April 1995	Full accounts made up to 31 December 1994 (13 pages)
30 March 1995	Return made up to 09/03/95; no change of members (6 pages)
30 March 1995	Return made up to 09/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 July 1980	Incorporation (18 pages)
22 July 1980	Incorporation (18 pages)

Varian Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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