Vector Engineering Industries Limited

Company Name	Vector Engineering Industries Limited
Company Status	Dissolved
Company Number	00210429
Category	Private Limited Company
Incorporation Date	17 December 1925(97 years, 6 months ago)
Dissolution Date	16 July 2013 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	05 December 1996(71 years after company formation)
Appointment Duration	16 years, 7 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(79 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	William Richard Valentine Archer
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1993(67 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 August 1993)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Eric Race
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(67 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(67 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1996)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(67 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	20 October 1993(67 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1996)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(68 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(71 years after company formation)
Appointment Duration	15 years, 2 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(71 years after company formation)
Appointment Duration	15 years, 2 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(71 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(71 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Resigned
Appointed	09 August 2005(79 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Rallip Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(67 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 1993)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(71 years after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

229.3m at £0.1	Vector Engineering Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,725,000

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Declaration of solvency (3 pages)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 (1 page)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Declaration of solvency (3 pages)
24 May 2012	Termination of appointment of Jonathan Richardson as a secretary (1 page)
24 May 2012	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011 (1 page)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 22,925,223.1 (3 pages)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 22,925,223.1 (3 pages)
16 February 2012	Termination of appointment of Alan Fletcher as a director (1 page)
16 February 2012	Termination of appointment of Ian Fisher as a director (1 page)
16 February 2012	Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012 (1 page)
16 February 2012	Termination of appointment of Ian Fisher as a director on 15 February 2012 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Director's Change of Particulars / andrew fischer / 06/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts made up to 31 December 2005 (6 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 28/02/06; full list of members (3 pages)
3 May 2006	Return made up to 28/02/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts made up to 31 December 2004 (6 pages)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts made up to 31 December 2003 (6 pages)
23 August 2004	Return made up to 28/02/04; full list of members (8 pages)
23 August 2004	Return made up to 28/02/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Return made up to 18/02/00; full list of members (7 pages)
21 April 2000	Return made up to 18/02/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
7 January 1999	Return made up to 28/02/98; no change of members (5 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 28/02/98; no change of members (5 pages)
7 January 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director's particulars changed (1 page)
13 March 1998	Declaration of mortgage charge released/ceased (1 page)
13 March 1998	Declaration of mortgage charge released/ceased (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
29 April 1997	Return made up to 28/02/97; full list of members (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 28/02/97; full list of members (8 pages)
29 April 1997	New director appointed (2 pages)
22 December 1996	Declaration of assistance for shares acquisition (20 pages)
22 December 1996	New secretary appointed (5 pages)
22 December 1996	New secretary appointed (5 pages)
22 December 1996	Declaration of assistance for shares acquisition (20 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 December 1996	Company name changed caradon industries LIMITED\certificate issued on 18/12/96 (3 pages)
18 December 1996	Company name changed caradon industries LIMITED\certificate issued on 18/12/96 (3 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 March 1996	Return made up to 28/02/96; full list of members (5 pages)
12 March 1996	Return made up to 28/02/96; full list of members (5 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (450 pages)
11 July 1994	Return made up to 28/02/94; full list of members (6 pages)
11 July 1994	Return made up to 28/02/94; full list of members (6 pages)
17 November 1993	Company name changed R.T.Z. industries LIMITED\certificate issued on 18/11/93 (2 pages)
17 November 1993	Company name changed R.T.Z. industries LIMITED\certificate issued on 18/11/93 (2 pages)
10 March 1993	Return made up to 28/02/93; full list of members (9 pages)
10 March 1993	Return made up to 28/02/93; full list of members (9 pages)
6 March 1992	Return made up to 28/02/92; full list of members (9 pages)
6 March 1992	Return made up to 28/02/92; full list of members (9 pages)
7 March 1991	Return made up to 28/02/91; full list of members (9 pages)
7 March 1991	Return made up to 28/02/91; full list of members (9 pages)
29 August 1956	Company name changed\certificate issued on 29/08/56 (2 pages)
29 August 1956	Company name changed\certificate issued on 29/08/56 (2 pages)
17 December 1925	Certificate of incorporation (1 page)
17 December 1925	Certificate of incorporation (1 page)

Vector Engineering Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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