Company Information for

DR.AUGUSTUS VOELCKER & SONS LIMITED

ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ,

Company Registration Number

01058778

Private Limited Company

Dissolved

About Dr.augustus Voelcker & Sons Ltd

DR.AUGUSTUS VOELCKER & SONS LIMITED was founded on 1972-06-20 and had its registered office in Bretby. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data

Company Name

DR.AUGUSTUS VOELCKER & SONS LIMITED

Legal Registered Office

ASHBY ROAD
BRETBY
BURTON-ON-TRENT
DE15 0YZ
Other companies in DE15

Filing Information

Company Number	01058778
Date formed	1972-06-20
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-10-21
Type of accounts	DORMANT

Last Datalog update:

2015-05-15 19:52:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-10-21

Officer	Role	Occupation	Date Appointed	Country
Ian Sparks	Director	CEO	2013-07-03	ENGLAND
Nicholas John Walters	Director	CHARTERED ACCOUNTANT	2013-07-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Sleeth	Director	2012-03-14	2013-06-29
Nicholas William Louden	Company Secretary	2009-07-31	2013-06-28
Nicholas William Louden	Director	2010-10-05	2013-06-28
David William Clay	Director	2006-10-30	2010-10-07
Paul Cave	Company Secretary	2006-10-31	2009-07-31
David William Clay	Company Secretary	2006-10-30	2008-01-01
Adrian Clubb	Company Secretary	2004-07-22	2006-10-31
Julie Elizabeth Dedman	Director	2004-01-22	2006-10-31
Richard Ian Leigh	Company Secretary	2004-02-13	2004-07-22
Mark James Gomar	Director	2004-01-22	2004-07-22
Neil Mcdougall	Director	2003-07-07	2004-01-22
Paul Evan-cook	Company Secretary	1998-10-30	2003-11-17
Paul Evan-cook	Director	2000-08-01	2003-10-07
Robert Charles Atwood	Director	1998-10-30	2003-09-26
Geoffrey Lloyd Baldwin	Director	1998-10-30	2000-08-01
Theresa May Flynn	Director	1998-10-30	2000-01-28
Robin Michael Voelcker	Director	1991-12-07	1999-03-31
Jacek Czeslaw Chudy	Company Secretary	1997-07-11	1998-10-30
Douglas Andrew Chapman	Director	1991-12-07	1998-10-30
Jacek Czeslaw Chudy	Director	1991-12-07	1998-10-30
Timothy James O'hare	Company Secretary	1997-02-02	1997-07-11
Michael James Dinsdale	Director	1991-12-07	1997-05-26
Michael James Dinsdale	Company Secretary	1991-12-07	1997-02-02

Related Directorships for Ian Sparks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Sparks	4SEE LTD	Director	2018-07-02	CURRENT	2004-01-13	Liquidation
Ian Sparks	SOCOTEC MONITORING UK LIMITED	Director	2018-03-01	CURRENT	2009-12-10	Active
Ian Sparks	CONSTRUCTIONFIT MONITORING LTD	Director	2018-03-01	CURRENT	2012-03-23	Liquidation
Ian Sparks	CALYX INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	2015-09-08	Active
Ian Sparks	SOCOTEC UK HOLDING LIMITED	Director	2017-04-03	CURRENT	2017-03-17	Active
Ian Sparks	VOELCKER HOLDINGS LIMITED	Director	2013-07-03	CURRENT	1955-12-31	Dissolved 2014-10-21
Ian Sparks	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
Ian Sparks	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
Ian Sparks	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
Ian Sparks	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
Ian Sparks	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
Ian Sparks	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
Ian Sparks	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
Ian Sparks	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
Ian Sparks	MACROCOM (534) LIMITED	Director	2013-07-03	CURRENT	1999-02-04	Dissolved 2014-10-18
Ian Sparks	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
Ian Sparks	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
Ian Sparks	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
Ian Sparks	ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED	Director	2013-07-03	CURRENT	1991-09-25	Dissolved 2014-10-18
Ian Sparks	ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED	Director	2013-07-03	CURRENT	2010-07-13	Liquidation
Ian Sparks	MAPLEGLADE LIMITED	Director	2013-07-03	CURRENT	2010-06-25	Liquidation
Ian Sparks	ESG LIMITED	Director	2013-07-03	CURRENT	1995-02-13	Dissolved 2014-10-21
Ian Sparks	INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED	Director	2013-07-03	CURRENT	2006-03-03	Active
Ian Sparks	INSPICIO FOOD TESTING LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Liquidation
Ian Sparks	BUCKINGHAM INVESTIGATION SERVICES LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Active
Ian Sparks	SOCOTEC UK LIMITED	Director	2013-07-03	CURRENT	1993-12-14	Active
Ian Sparks	SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1996-05-22	Active
Ian Sparks	SOCOTEC ASBESTOS LIMITED	Director	2013-07-03	CURRENT	2003-11-03	Active
Ian Sparks	HENLEY WATER LIMITED	Director	2013-07-03	CURRENT	1993-10-25	Liquidation
Ian Sparks	ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-04-05	Active
Ian Sparks	INSPICIO HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-07-05	Active
Ian Sparks	ATESTA GROUP LIMITED	Director	2013-07-03	CURRENT	1995-11-22	Liquidation
Ian Sparks	ATESTA HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-06-09	Liquidation
Ian Sparks	WATERWISE TECHNOLOGY LIMITED	Director	2013-07-03	CURRENT	1990-10-08	Liquidation
Ian Sparks	PRECISION MONITORING AND CONTROL LIMITED	Director	2013-07-03	CURRENT	1989-02-22	Liquidation
Ian Sparks	SOIL MECHANICS LIMITED	Director	2013-07-03	CURRENT	1943-11-27	Liquidation
Ian Sparks	SCIENTIA FERROVIA LIMITED	Director	2013-07-03	CURRENT	1996-12-02	Liquidation
Ian Sparks	CAIGH LTD	Director	2013-04-25	CURRENT	2013-04-25	Active

Related Directorships for Nicholas John Walters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Walters	VOELCKER HOLDINGS LIMITED	Director	2013-07-03	CURRENT	1955-12-31	Dissolved 2014-10-21
Nicholas John Walters	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
Nicholas John Walters	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
Nicholas John Walters	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
Nicholas John Walters	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
Nicholas John Walters	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
Nicholas John Walters	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
Nicholas John Walters	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
Nicholas John Walters	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
Nicholas John Walters	MACROCOM (534) LIMITED	Director	2013-07-03	CURRENT	1999-02-04	Dissolved 2014-10-18
Nicholas John Walters	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
Nicholas John Walters	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
Nicholas John Walters	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
Nicholas John Walters	TEIGNBANK SHIPPING LIMITED	Director	2010-06-29	CURRENT	1995-07-27	Dissolved 2015-04-14