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 |
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 |
229.3m at £0.1 | Vector Engineering Products LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £30,725,000 |
Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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
|
1 October 2012 | Appointment of a voluntary liquidator (1 page) |
1 October 2012 | Declaration of solvency (3 pages) |
1 October 2012 | Resolutions
|
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
|
4 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
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
|
28 March 2006 | Resolutions
|
28 March 2006 | Resolutions
|
28 March 2006 | Resolutions
|
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
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
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
|
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
|
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
|
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
|
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) |