Old Vacuumatic Ltd

Company Name	Old Vacuumatic Ltd
Directors	David Ashmore and Alistair Duncan Hay
Company Status	Active
Company Number	00421084
Category	Private Limited Company
Incorporation Date	8 October 1946(77 years, 7 months ago)
Previous Name	Vacuumatic Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	David Ashmore
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(48 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Clairmont East End East Bergholt Colchester Essex CO7 6XQ

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Current
Appointed	30 September 2001(55 years after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(55 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Roger David Stephen Cole
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Personnel Director
Correspondence Address	1 Gordon Way Dovercourt Harwich Essex CO12 3TW

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Secretary Name	Frank Alan Pickup
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Director Name	Frank Alan Pickup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(44 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2001)
Role	Financial Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Location

Registered Address	Main Road Harwich Essex CO12 4LP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Financials

Year	2014
Net Worth	£289,087

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

17 October 2016	Restoration by order of the court (3 pages)
17 October 2016	Restoration by order of the court (3 pages)
19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
22 January 2007	Application for striking-off (1 page)
27 March 2006	Return made up to 15/03/06; full list of members (7 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2005	Return made up to 15/03/05; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 15/03/03; full list of members (7 pages)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Return made up to 15/03/02; full list of members (6 pages)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 April 2001	Return made up to 15/03/01; full list of members (7 pages)
18 April 2000	Return made up to 15/03/00; full list of members (7 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Return made up to 15/03/99; full list of members (6 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 April 1998	Return made up to 15/03/98; full list of members (6 pages)
11 January 1998	Director resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 June 1997	Return made up to 15/03/97; full list of members (6 pages)
6 May 1996	Return made up to 15/03/96; full list of members (6 pages)
6 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 December 1995	Particulars of mortgage/charge (16 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (24 pages)
29 September 1995	New director appointed (2 pages)
15 September 1995	Declaration of assistance for shares acquisition (28 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995	Return made up to 15/03/95; full list of members 363(287) ‐ Registered office changed on 17/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)

Old Vacuumatic Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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