Vector Naco (UK) Limited

Company Name	Vector Naco (UK) Limited
Company Status	Dissolved
Company Number	00728433
Category	Private Limited Company
Incorporation Date	29 June 1962(61 years, 10 months ago)
Previous Name	Pillar Naco (U.K.) Limited

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	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	05 December 1996(34 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Current
Appointed	05 December 1996(34 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 105 Sutherland Avenue Maida Vale London W9 2QH

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(34 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(34 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Current
Appointed	11 April 1997(34 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr Brian Stephen Weston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	18 Stretton Close Telford Salop TF7 4LS

Director Name	David Lawson Watkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Director & Company Secretary
Correspondence Address	Riverdale 12 Alder Close Loggerheads Shropshire TF9 4HB

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Director Name	Donald Brian William Grant
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	Clive End Clive Avenue Church Stretton Salop SY6 7BL Wales

Director Name	Mr Richard Michael Goulds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	16 Lime Tree Way Wellington Telford Salop TF1 3PJ

Secretary Name	David Lawson Watkins
Nationality	British
Status	Resigned
Appointed	06 April 1992(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Riverdale 12 Alder Close Loggerheads Shropshire TF9 4HB

Director Name	Simon Crane Wheeler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Pond Oast Postern Park Farm Postern Lane Tonbridge Kent TN11 0QT

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	11 November 1994(32 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	11 November 1994(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(34 years, 5 months 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	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Registered office changed on 29/10/04 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2004	Declaration of solvency (3 pages)
26 October 2004	Appointment of a voluntary liquidator (1 page)
26 April 2004	Return made up to 06/04/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 06/04/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 May 2000	Return made up to 06/04/00; full list of members (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999	Return made up to 06/04/99; no change of members (15 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1998	Return made up to 06/04/98; no change of members (16 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 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)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
29 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Company name changed pillar naco (U.K.) LIMITED\certificate issued on 30/04/97 (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (3 pages)
24 December 1996	Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (5 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 06/04/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed (3 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
18 May 1995	Return made up to 26/03/95; full list of members (16 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 April 1991	Memorandum and Articles of Association (45 pages)

Vector Naco (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies