Varney Hydraulics Limited

Company Name	Varney Hydraulics Limited
Company Status	Dissolved
Company Number	01797378
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 1 month ago)
Dissolution Date	9 February 2011 (13 years, 2 months ago)
Previous Names	Lathequest Limited and Varney Hydrolics 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 Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(15 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(18 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 August 1999)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(15 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	04 April 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

5.5k at 1	Bandt Limited 55.00% Ordinary
4.5k at 1	Bandt Hydraulics Limited 45.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2011	Final Gazette dissolved following liquidation (1 page)
9 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
9 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Accounts made up to 31 December 2008 (4 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/09/2008 (2 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 17/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
20 September 2007	Accounts made up to 31 December 2006 (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2004	Return made up to 16/08/04; full list of members (7 pages)
9 September 2004	Return made up to 16/08/04; full list of members (7 pages)
11 August 2004	Accounts made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Return made up to 16/08/03; full list of members (7 pages)
17 September 2003	Return made up to 16/08/03; full list of members (7 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2002	Return made up to 16/08/02; full list of members (7 pages)
23 August 2002	Return made up to 16/08/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
3 September 2001	Accounts made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts made up to 31 December 1999 (4 pages)
21 August 2000	Return made up to 16/08/00; full list of members (5 pages)
21 August 2000	Return made up to 16/08/00; full list of members (5 pages)
6 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Secretary's particulars changed (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
22 December 1999	Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 November 1999	Accounts made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
13 October 1999	Return made up to 16/08/99; full list of members (6 pages)
13 October 1999	Location of register of members (1 page)
13 October 1999	Location of register of members (1 page)
13 October 1999	Return made up to 16/08/99; full list of members (6 pages)
7 October 1999	New director appointed (5 pages)
7 October 1999	New director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
1 February 1999	Accounts made up to 5 April 1998 (3 pages)
1 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
15 September 1998	Return made up to 16/08/98; full list of members (8 pages)
15 September 1998	Return made up to 16/08/98; full list of members (8 pages)
2 February 1998	Accounts for a dormant company made up to 6 April 1997 (3 pages)
2 February 1998	Accounts made up to 6 April 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 6 April 1997 (3 pages)
26 October 1997	New director appointed (6 pages)
26 October 1997	New director appointed (6 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Return made up to 16/08/97; full list of members (8 pages)
10 September 1997	Return made up to 16/08/97; full list of members (8 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
7 October 1996	Accounts made up to 31 March 1996 (3 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996	Return made up to 16/08/96; full list of members (8 pages)
20 August 1996	Return made up to 16/08/96; full list of members (8 pages)
15 September 1995	Return made up to 16/08/95; full list of members (8 pages)
15 September 1995	Return made up to 16/08/95; full list of members (16 pages)
12 September 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
12 September 1995	Accounts made up to 2 April 1995 (3 pages)
12 September 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (4 pages)
26 January 1993	Accounts made up to 31 March 1992 (10 pages)
26 January 1993	Full accounts made up to 31 March 1992 (10 pages)
24 January 1992	Accounts made up to 31 March 1991 (11 pages)
24 January 1992	Full accounts made up to 31 March 1991 (11 pages)
31 October 1990	Full accounts made up to 31 March 1990 (14 pages)
31 October 1990	Accounts made up to 31 March 1990 (14 pages)
7 February 1990	Full accounts made up to 31 March 1989 (16 pages)
7 February 1990	Accounts made up to 31 March 1989 (16 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
26 February 1987	Accounts for a small company made up to 30 April 1986 (3 pages)
26 February 1987	Accounts for a small company made up to 30 April 1986 (3 pages)
20 February 1986	Accounts made up to 30 April 1985 (3 pages)
20 February 1986	Accounts made up to 30 April 1985 (3 pages)
29 May 1984	Company name changed\certificate issued on 29/05/84 (2 pages)
29 May 1984	Company name changed\certificate issued on 29/05/84 (2 pages)
14 May 1984	Company name changed\certificate issued on 14/05/84 (2 pages)
14 May 1984	Company name changed\certificate issued on 14/05/84 (2 pages)
6 March 1984	Certificate of incorporation (1 page)
6 March 1984	Certificate of incorporation (1 page)

Varney Hydraulics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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