James Vickers Limited

Company Name	James Vickers Limited
Directors	Kenneth Michael Duckels and Peter Michael Palm
Company Status	Liquidation
Company Number	00245181
Category	Private Limited Company
Incorporation Date	18 January 1930(94 years, 4 months ago)

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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(72 years after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(72 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	14 June 2005(75 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Robert Stephen Pooley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	David Walter Bannister
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Fernbank Close Birchwood Warrington Cheshire WA3 6AZ

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Secretary Name	Mr Robert Stephen Pooley
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingmoor Drive Burnley Lancashire BB12 8UY

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	11 August 1992(62 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(63 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(66 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(66 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(67 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(70 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(72 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Location

Registered Address	Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2005
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	25 August 2016 (overdue)

Filing History

13 April 2015	Restoration by order of the court (3 pages)
13 April 2015	Restoration by order of the court (3 pages)
23 August 2007	Dissolved (1 page)
23 August 2007	Dissolved (1 page)
23 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2006	Appointment of a voluntary liquidator (1 page)
20 June 2006	Declaration of solvency (3 pages)
20 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2006	Declaration of solvency (3 pages)
20 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2006	Appointment of a voluntary liquidator (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2005	Return made up to 11/08/05; full list of members (2 pages)
24 August 2005	Return made up to 11/08/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 September 2004	Return made up to 11/08/04; full list of members (5 pages)
15 September 2004	Return made up to 11/08/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 August 2003	Return made up to 11/08/03; full list of members (5 pages)
30 August 2003	Return made up to 11/08/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 August 2002	Return made up to 11/08/02; full list of members (5 pages)
29 August 2002	Return made up to 11/08/02; full list of members (5 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members (5 pages)
17 August 2001	Return made up to 11/08/01; full list of members (5 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
29 August 2000	Return made up to 11/08/00; full list of members (7 pages)
29 August 2000	Return made up to 11/08/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999	Return made up to 11/08/99; full list of members (7 pages)
31 August 1999	Return made up to 11/08/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (7 pages)
25 August 1998	Company name changed sky hook engineering LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed sky hook engineering LIMITED\certificate issued on 26/08/98 (2 pages)
17 August 1998	Return made up to 11/08/98; full list of members (5 pages)
17 August 1998	Return made up to 11/08/98; full list of members (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 August 1997	Return made up to 11/08/97; full list of members (6 pages)
14 August 1997	Return made up to 11/08/97; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
25 July 1996	Company name changed waftam seven LIMITED\certificate issued on 25/07/96 (2 pages)
25 July 1996	Company name changed waftam seven LIMITED\certificate issued on 25/07/96 (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: weldbank rubber mills, chorley, lancs PR7 3LL (1 page)
22 July 1996	Registered office changed on 22/07/96 from: weldbank rubber mills, chorley, lancs PR7 3LL (1 page)
10 July 1996	Company name changed perrite LIMITED\certificate issued on 11/07/96 (2 pages)
10 July 1996	Company name changed perrite LIMITED\certificate issued on 11/07/96 (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 September 1995	Return made up to 11/08/95; full list of members (12 pages)
7 September 1995	Return made up to 11/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
18 August 1994	Return made up to 11/08/94; full list of members (7 pages)
18 August 1994	Return made up to 11/08/94; full list of members (7 pages)
31 July 1984	Accounts made up to 31 December 1982 (13 pages)
31 July 1984	Accounts made up to 31 December 1982 (13 pages)
2 September 1982	Accounts made up to 31 December 1981 (12 pages)
2 September 1982	Accounts made up to 31 December 1981 (12 pages)
18 January 1930	Incorporation (20 pages)
18 January 1930	Incorporation (20 pages)

James Vickers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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