Liquidation
Company Information for VORTOIL SEPARATION SYSTEMS LIMITED
THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ,
|
Company Registration Number
02650986
Private Limited Company
Liquidation |
Company Name | |
---|---|
VORTOIL SEPARATION SYSTEMS LIMITED | |
Legal Registered Office | |
THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ Other companies in W4 | |
Company Number | 02650986 | |
---|---|---|
Company ID Number | 02650986 | |
Date formed | 1991-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 04:08:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VORTOIL SEPARATION SYSTEMS | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-10 | |
VORTOIL SEPARATION SYSTEMS LIMITED (SINGAPORE BRANCH) | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
||
MICHAEL ALLAN RASMUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
LESLIE HEWITT STRACHAN |
Director | ||
RUDIGER LICHTE |
Director | ||
DOMINIC CIARAN SHEILS |
Company Secretary | ||
DAWN KYRENIA CLAUDETTE WRIGHT |
Company Secretary | ||
CALLIN CHARLES KERR |
Director | ||
RONALD JOSEPH BERGER |
Director | ||
GEORGE REEKIE |
Director | ||
PETER JOHN WOOLLEY |
Director | ||
GAVIN SINCLAIR |
Company Secretary | ||
JEREMY ANDREW ARON |
Company Secretary | ||
DAVID WATTS |
Company Secretary | ||
DAVID OLIVER KEM |
Director | ||
TERENCE MOORE |
Director | ||
DAVID JOHN PARKINSON |
Director | ||
ROBERT MELVILLE SMITH |
Director | ||
DAVID WATTS |
Director | ||
DAVID CECIL VANSTON |
Company Secretary | ||
JODI LORRAINE CUMBERLIN |
Company Secretary | ||
IAIN GRAHAM WALLACE |
Company Secretary | ||
PAUL WYNN LASHBROOKE |
Director | ||
IAIN GRAHAM WALLACE |
Director | ||
PETER GOULD |
Director | ||
FRANK PURDY |
Company Secretary | ||
CLIVE RAYMOND FREESTONE |
Director | ||
JAMES RAY ROTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z. & S. CONSULTANTS LIMITED | Director | 2014-04-11 | CURRENT | 1997-08-26 | Dissolved 2017-04-11 | |
BAKER HUGHES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1973-01-26 | Dissolved 2017-04-18 | |
Z. & S. GEOLOGY LIMITED | Director | 2014-04-11 | CURRENT | 1992-06-22 | Liquidation | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2014-04-11 | CURRENT | 1973-07-13 | Active | |
BLENHEIM TECHNOLOGY GROUP LIMITED | Director | 2014-04-11 | CURRENT | 2002-02-08 | Liquidation | |
BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2006-10-06 | Liquidation | |
TITAN SUBSEA SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1974-07-23 | Liquidation | |
SHAREWELL HORIZONTAL SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1988-03-08 | Liquidation | |
APOLLO SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1993-05-21 | Liquidation | |
Z. & S. (ASIA) LIMITED | Director | 2014-04-11 | CURRENT | 1996-02-15 | Liquidation | |
HUGHES TOOL COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 1954-06-23 | Liquidation | |
BH 04 LIMITED | Director | 2014-04-11 | CURRENT | 1980-10-14 | Liquidation | |
BAKER INTERNATIONAL LIMITED | Director | 2014-04-11 | CURRENT | 1962-06-22 | Liquidation | |
BH EEC LTD. | Director | 2014-04-11 | CURRENT | 1979-08-21 | Liquidation | |
BFCC LIMITED | Director | 2014-04-11 | CURRENT | 1985-12-19 | Liquidation | |
NORTH SEA GEOPHYSICAL LIMITED | Director | 2014-04-11 | CURRENT | 1995-06-23 | Liquidation | |
BH 05 LIMITED | Director | 2014-04-11 | CURRENT | 1977-03-07 | Liquidation | |
ODI SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1990-10-26 | Liquidation | |
PLUS DESIGN LIMITED | Director | 2014-04-11 | CURRENT | 1988-06-21 | Liquidation | |
Z. & S. GEOSCIENCE LIMITED | Director | 2014-04-11 | CURRENT | 1983-05-18 | Liquidation | |
R & B FILTRATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1989-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/12/16 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/16 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 06/12/2016 | |
AP03 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 17/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 17/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 17/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
AR01 | 17/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VORTOIL SEPARATION SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |