Vaultdart

Company Name	Vaultdart
Company Status	Dissolved
Company Number	01946696
Category	Private Unlimited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	17 March 1997(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2002(17 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Bernard John Kelly
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN

Director Name	Joan Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN

Director Name	Mr Mark David Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Barn Hesketh Lane Chipping Preston Lancashire PR3 2TH

Director Name	Stephen Kelly
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	15 Nall Gate Rochdale Lancashire OL16 4QF

Secretary Name	Joan Kelly
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN

Secretary Name	Rodney Walkden
Nationality	British
Status	Resigned
Appointed	10 January 1997(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	40 Chichester Crescent Chadderton Oldham Lancashire OL9 0RW

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Location

Registered Address	Rosedale House Bramley Way Hellaby Trading Estate Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	£4,515

Accounts

Latest Accounts	28 February 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
22 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2003	Application for striking-off (1 page)
20 January 2003	Return made up to 22/12/02; full list of members (7 pages)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
9 December 2002	Application for reregistration from LTD to UNLTD (3 pages)
9 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 August 2002	Auditor's resignation (2 pages)
28 December 2001	Return made up to 22/12/01; full list of members (6 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 June 2001	Director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 22/12/00; full list of members (7 pages)
21 January 2001	Secretary resigned (1 page)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
28 February 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
20 January 2000	Return made up to 22/12/99; full list of members (7 pages)
24 December 1998	Return made up to 22/12/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
27 April 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
21 January 1998	Return made up to 22/12/97; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
6 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 5TH floor martins building 4 water street liverpool merseyside L2 3SX (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
6 February 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 February 1997	New secretary appointed (3 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 February 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 1996	Full accounts made up to 31 March 1995 (14 pages)

Vaultdart

Business Activity

Directors

Location

Financials

Accounts

Filing History

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