VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00708992
Status: DISSOLVED
Incorporated / age: 24 November 196149 years
Registered office: 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
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 29 September 2026 at 09:02 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
21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Nature of business
Non-trading company
Previous company names
REYROLLE (OVERSEAS PROJECTS) LIMITED
SPARE IPG 6 LIMITED
VICTOR BEATTIE HYDRAULICS LIMITED
K. & B. BEATTIE (ENGINEERS) LIMITED
BEATTIE & SIMM (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
Dissolved on
20 July 2011
Wound up
29 September 2010
Practitioners
- Helen Timothe Phillips
  Insolvency practitioner
  Appointed
  29 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENT, Gerard Thomas ACTIVE	Secretary	25 Apr 2006				21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
SMITH, Ronald ACTIVE	Director	10 Apr 2006		England	November 1952	21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
WEIR, Gary Samuel Henderson ACTIVE	Director	10 Apr 2006		United Kingdom	October 1961	21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
ASHFIELD, John Richard RESIGNED	Secretary	08 May 1991	23 Nov 1993			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BEELEY, David John RESIGNED	Secretary	27 Oct 1998	29 Feb 2000			7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	15 Jul 1998			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
GRAHAM, Christopher RESIGNED	Secretary	29 Feb 2000	04 May 2001			66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom
HARRISON, Irene Lesley RESIGNED	Secretary	01 Jul 1998	08 Jul 1998			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
MAUGHAN, Stephen William RESIGNED	Secretary	04 May 2001	15 Apr 2002			The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
MCGARGLE, Deborah Tracy RESIGNED	Secretary	01 Dec 2004	08 Nov 2006			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
MCGARGLE, Deborah Tracy RESIGNED	Secretary	15 Apr 2002	30 Jun 2004			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
SELLAR, Nigel Anthony RESIGNED	Secretary	15 Jul 1998	29 Feb 2000			Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SELLAR, Nigel Anthony RESIGNED	Secretary	15 Jul 1998	26 Oct 1998			Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
WARREN, John Emmerson RESIGNED	Secretary	15 Jul 1998	03 Oct 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WARREN, John Emmerson RESIGNED	Secretary	23 Nov 1993	30 Apr 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
PRIMA SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2004	31 Dec 2005			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
ALLAN, Gerard RESIGNED	Director	23 Nov 1993	14 Jul 1998		December 1952	2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
ASHFIELD, John Richard RESIGNED	Director	08 May 1991	23 Nov 1993		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BEELEY, David John RESIGNED	Director	14 Jul 1998	27 Oct 1998	England	May 1959	7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA
CARLING, Robert RESIGNED	Director	15 Apr 2002	01 Oct 2005	England	February 1960	1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ
CONE, Harry Douglas RESIGNED	Director	23 Nov 1993	09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
JONES, William Stanley RESIGNED	Director	14 Jul 1998	29 Feb 2000		November 1941	19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England
MAUGHAN, Stephen William RESIGNED	Director	29 Feb 2000	29 Jun 2003		October 1958	The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
MOONEY, Phillip Wayne RESIGNED	Director	10 Apr 2006	07 Aug 2008		October 1957	44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH
OVERSTALL, Charles Andrew RESIGNED	Director	14 Jul 1998	20 Apr 2006		September 1951	Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF
SELDEN, Georg, Mag RESIGNED	Director	27 Oct 1998	26 Feb 2003		October 1948	Mauerbachstr 5418, Vienna, Austria, 1140
SELLAR, Nigel Anthony RESIGNED	Director	29 Feb 2000	15 Apr 2002		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SELLAR, Nigel Anthony RESIGNED	Director	14 Jul 1998	26 Oct 1998		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SNAITH, Richard RESIGNED	Director	14 Jul 1998	29 Feb 2000		May 1955	22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
WARREN, John Emmerson RESIGNED	Director	09 May 1997	14 Jul 1998		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director	08 May 1991	23 Nov 1993		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
WILSON, David Richard RESIGNED	Director	15 Apr 2002	26 Oct 2006	United Kingdom	October 1954	3 Fencer Court, Gosforth, Newcastle Upon Tyne, NE3 2DP

GENT, Gerard Thomas ACTIVE
Role: Secretary
Appointed on: 25 Apr 2006
Address: 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

SMITH, Ronald ACTIVE
Role: Director
Appointed on: 10 Apr 2006
Country of Residence: England
Date of birth: November 1952
Address: 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

WEIR, Gary Samuel Henderson ACTIVE
Role: Director
Appointed on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 23 Nov 1993
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BEELEY, David John RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 29 Feb 2000
Address: 7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 15 Jul 1998
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

GRAHAM, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 04 May 2001
Address: 66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 08 Jul 1998
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

MAUGHAN, Stephen William RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 15 Apr 2002
Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 08 Nov 2006
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 30 Jun 2004
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

SELLAR, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 29 Feb 2000
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SELLAR, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 26 Oct 1998
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 03 Oct 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 30 Apr 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2005
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 14 Jul 1998
Date of birth: December 1952
Address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 23 Nov 1993
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BEELEY, David John RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 27 Oct 1998
Country of Residence: England
Date of birth: May 1959
Address: 7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA

CARLING, Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: February 1960
Address: 1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

JONES, William Stanley RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 29 Feb 2000
Date of birth: November 1941
Address: 19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England

MAUGHAN, Stephen William RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Jun 2003
Date of birth: October 1958
Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

MOONEY, Phillip Wayne RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 07 Aug 2008
Date of birth: October 1957
Address: 44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH

OVERSTALL, Charles Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 20 Apr 2006
Date of birth: September 1951
Address: Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF

SELDEN, Georg, Mag RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 26 Feb 2003
Date of birth: October 1948
Address: Mauerbachstr 5418, Vienna, Austria, 1140

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 15 Apr 2002
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 26 Oct 1998
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SNAITH, Richard RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 29 Feb 2000
Date of birth: May 1955
Address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 14 Jul 1998
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 23 Nov 1993
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

WILSON, David Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 3 Fencer Court, Gosforth, Newcastle Upon Tyne, NE3 2DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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