Company NameVector Naco (UK) Limited
Company StatusDissolved
Company Number00728433
CategoryPrivate Limited Company
Incorporation Date29 June 1962(59 years, 3 months ago)
Previous NamePillar Naco (U.K.) Limited

Business Activity

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

Directors

Director NameAndrew Olaf Fischer
Date of BirthAugust 1964 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director NameIan Fisher
Date of BirthAugust 1950 (Born 71 years ago)
NationalityIsraeli
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 105 Sutherland Avenue
Maida Vale
London
W9 2QH
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1997(34 years, 9 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Secretary NameStephen Anthony Smith
NationalityBritish
StatusCurrent
Appointed11 April 1997(34 years, 9 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NameMr Richard Michael Goulds
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address16 Lime Tree Way
Wellington
Telford
Salop
TF1 3PJ
Director NameDonald Brian William Grant
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleManaging Director
Correspondence AddressClive End
Clive Avenue
Church Stretton
Salop
SY6 7BL
Wales
Director NameMr Brian Charles Turner
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressRavensworth
Thirlestaine Road
Cheltenham
Gloucestershire
GL53 7AS
Wales
Director NameDavid Lawson Watkins
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleDirector & Company Secretary
Correspondence AddressRiverdale 12 Alder Close
Loggerheads
Shropshire
TF9 4HB
Director NameMr Brian Stephen Weston
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address18 Stretton Close
Telford
Salop
TF7 4LS
Secretary NameDavid Lawson Watkins
NationalityBritish
StatusResigned
Appointed06 April 1992(29 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 November 1994)
RoleCompany Director
Correspondence AddressRiverdale 12 Alder Close
Loggerheads
Shropshire
TF9 4HB
Director NameSimon Crane Wheeler
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(31 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressPond Oast Postern Park Farm
Postern Lane
Tonbridge
Kent
TN11 0QT
Secretary NameChandan Kanti Bhowmik
NationalityBritish
StatusResigned
Appointed11 November 1994(32 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 November 1995)
RoleCompany Director
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP
Secretary NameKelly Fielding
NationalityBritish
StatusResigned
Appointed11 November 1994(32 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Friars Stile Place
Richmond
Surrey
TW10 6NL
Director NameCaradon Nominees Limited (Corporation)
StatusResigned
Appointed30 November 1995(33 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusResigned
Appointed30 November 1995(33 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameCaradon Services Limited (Corporation)
StatusResigned
Appointed30 November 1995(33 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressCaradon House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameBLAW Ducts Limited (Corporation)
StatusResigned
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration4 months (resigned 11 April 1997)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£5,000

Accounts

Latest Accounts31 December 2002 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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