00617866 LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00617866
Status: DISSOLVED
Incorporated / age: 31 December 195863 years
Registered office: C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 12:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
Nature of business
Non-trading company
Previous company names
VW PUBLIC LIMITED COMPANY
R.W.S.& CO.(ENGINEERS)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 January 2008
Dissolved on
4 February 2009
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  9 January 2008
- Nigel Heath Sinclair
  Insolvency practitioner
  Appointed
  9 January 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXENHAM, Alun Roy ACTIVE	Secretary	28 Feb 1995				98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
HIGGINS, Alistair Clive ACTIVE	Director	01 Dec 2002		England	March 1962	2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL
WALL, Richard John ACTIVE	Director	02 Jan 2002		England	April 1964	Bryn Melyn, 8 Buzzard Close, Broughton Astley, Leicestershire, LE9 6TX
BARRON, Ian RESIGNED	Secretary	23 Nov 1993	28 Feb 1995			Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW
MARTIN, Terence John RESIGNED	Secretary		25 Nov 1993			525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
BROADHEAD, Michael Robinson RESIGNED	Director		28 Feb 1995		April 1945	Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
BUCKLEY-MELLOR, Alan RESIGNED	Director	01 Jun 2001	14 Sep 2001		October 1950	6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG
BUYS, William Frederick RESIGNED	Director	28 Feb 1995	29 Jan 1999		May 1947	Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
CROUZET, Philippe Jacques RESIGNED	Director	14 Mar 1996	21 Jan 1997		October 1956	Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain
GASCOIGNE, George RESIGNED	Director		30 Apr 1995		March 1948	24 The Wynds, Esh Winning, Durham, County Durham, DH7 9DT
GASCOIGNE, George RESIGNED	Director		30 Apr 1994		March 1948	24 The Wynds, Esh Winning, Durham, County Durham, DH7 9DT
HIGGINS, Alistair Clive RESIGNED	Director	29 Jan 1999	01 Jun 2001	England	March 1962	2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL
HINCHLIFFE, Ralph Eric RESIGNED	Director		28 Feb 1995		January 1931	Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
HUGUEN, Guillerme RESIGNED	Director	29 Jan 1999	01 Dec 2002	France	January 1959	15 Rue Mansart, Paris, 75009, France
MARGRAVE, Philip John RESIGNED	Director	28 Feb 1995	29 Jan 1999	England	January 1950	9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
MARTIN, Terence John RESIGNED	Director	23 Nov 1993	25 Nov 1993	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
MOORE, Kenneth RESIGNED	Director		31 Aug 1997		October 1957	Riding View Highcliffe Edge, Winston, Darlington, Durham
NEY, Gerhard Albert RESIGNED	Director	28 Feb 1995	02 Feb 1996		June 1944	Sommergrasse 151, D-69469 Welnheim, Germany, FOREIGN
SWINBURNE, Barry RESIGNED	Director		31 Dec 2000		May 1950	98 Alnwick Road, Newton Hall Estate, Durham, County Durham, DH1 5PD
VAN OSSEL, Marc RESIGNED	Director	28 Feb 1995	14 Mar 1996		February 1947	78 Avenue Winterbeig, Rixensart, 1330, Belgium
WHITESMITH, John Dennis RESIGNED	Director		31 Mar 1998		March 1952	18 Fenhall Park, Lanchester, Durham, County Durham, DH7 0JT

OXENHAM, Alun Roy ACTIVE
Role: Secretary
Appointed on: 28 Feb 1995
Address: 98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU

HIGGINS, Alistair Clive ACTIVE
Role: Director
Appointed on: 01 Dec 2002
Country of Residence: England
Date of birth: March 1962
Address: 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL

WALL, Richard John ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: England
Date of birth: April 1964
Address: Bryn Melyn, 8 Buzzard Close, Broughton Astley, Leicestershire, LE9 6TX

BARRON, Ian RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 28 Feb 1995
Address: Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW

MARTIN, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1993
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

BROADHEAD, Michael Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1945
Address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL

BUCKLEY-MELLOR, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 14 Sep 2001
Date of birth: October 1950
Address: 6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG

BUYS, William Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Jan 1999
Date of birth: May 1947
Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY

CROUZET, Philippe Jacques RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 21 Jan 1997
Date of birth: October 1956
Address: Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain

GASCOIGNE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: March 1948
Address: 24 The Wynds, Esh Winning, Durham, County Durham, DH7 9DT

GASCOIGNE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: March 1948
Address: 24 The Wynds, Esh Winning, Durham, County Durham, DH7 9DT

HIGGINS, Alistair Clive RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: March 1962
Address: 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL

HINCHLIFFE, Ralph Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1931
Address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU

HUGUEN, Guillerme RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Dec 2002
Country of Residence: France
Date of birth: January 1959
Address: 15 Rue Mansart, Paris, 75009, France

MARGRAVE, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: January 1950
Address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT

MARTIN, Terence John RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 25 Nov 1993
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

MOORE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: October 1957
Address: Riding View Highcliffe Edge, Winston, Darlington, Durham

NEY, Gerhard Albert RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 02 Feb 1996
Date of birth: June 1944
Address: Sommergrasse 151, D-69469 Welnheim, Germany, FOREIGN

SWINBURNE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: May 1950
Address: 98 Alnwick Road, Newton Hall Estate, Durham, County Durham, DH1 5PD

VAN OSSEL, Marc RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 14 Mar 1996
Date of birth: February 1947
Address: 78 Avenue Winterbeig, Rixensart, 1330, Belgium

WHITESMITH, John Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1952
Address: 18 Fenhall Park, Lanchester, Durham, County Durham, DH7 0JT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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