Company NameVemech Limited
Company StatusDissolved
Company Number02180526
CategoryPrivate Limited Company
Incorporation Date19 October 1987(36 years, 6 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)
Previous NamePerformech Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameVictoria Jean Aylott
Date of BirthJune 1952 (Born 71 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 October 1991(3 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 28 May 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address90 Stumperlowe Hall Road
Fulwood
Sheffield
S10 3QT
Secretary NameVictoria Jean Aylott
NationalityNew Zealander
StatusClosed
Appointed12 October 1991(3 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Stumperlowe Hall Road
Fulwood
Sheffield
S10 3QT
Director NameJeffrey Peter Aylott
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1993(5 years, 12 months after company formation)
Appointment Duration25 years, 7 months (closed 28 May 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address90 Stumperlowe Hall Road
Fulwood
Sheffield
S10 3QT
Director NameGloria Aylott
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 13 October 1993)
RoleCompany Director
Correspondence Address23 Windermere Road
Trowbridge
Wiltshire
BA14 8TE

Contact

Websitewww.atlanticyachtsurvey.co.uk/
Telephone07 557771325
Telephone regionMobile

Location

Registered AddressRedlands Business Centre
C/O C Todd & Co
3-5 Tapton House Road Bloomhill
Sheffield
S10 5BY
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£4,485
Cash£3,811
Current Liabilities£1,789

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
29 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
16 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Jeffrey Peter Aylott on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Jeffrey Peter Aylott on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Victoria Jean Aylott on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Victoria Jean Aylott on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Jeffrey Peter Aylott on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Victoria Jean Aylott on 1 October 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 March 2009Return made up to 16/12/08; full list of members (4 pages)
2 March 2009Return made up to 16/12/08; full list of members (4 pages)
20 October 2008Return made up to 16/12/07; full list of members (4 pages)
20 October 2008Return made up to 16/12/07; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 November 2007Registered office changed on 15/11/07 from: 90 stumperlowe hall road sheffield south yorkshire S10 3QT (1 page)
15 November 2007Registered office changed on 15/11/07 from: 90 stumperlowe hall road sheffield south yorkshire S10 3QT (1 page)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 December 2006Return made up to 16/12/06; full list of members (2 pages)
21 December 2006Return made up to 16/12/06; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 December 2005Return made up to 16/12/05; full list of members (2 pages)
16 December 2005Return made up to 16/12/05; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 October 2003Return made up to 04/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2003Return made up to 04/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(7 pages)
29 October 2002Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002Return made up to 04/10/01; full list of members (6 pages)
15 January 2002Return made up to 04/10/01; full list of members (6 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 December 2000Return made up to 04/10/00; full list of members (6 pages)
19 December 2000Return made up to 04/10/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (8 pages)
12 October 2000Full accounts made up to 31 December 1999 (8 pages)
11 November 1999Return made up to 04/10/99; full list of members (6 pages)
11 November 1999Return made up to 04/10/99; full list of members (6 pages)
20 September 1999Full accounts made up to 31 December 1998 (9 pages)
20 September 1999Full accounts made up to 31 December 1998 (9 pages)
14 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 October 1998Registered office changed on 07/10/98 from: dornan house 5 forest crescent ashtead surrey KT21 1JU (1 page)
7 October 1998Registered office changed on 07/10/98 from: dornan house 5 forest crescent ashtead surrey KT21 1JU (1 page)
6 March 1998Full accounts made up to 31 December 1997 (9 pages)
6 March 1998Full accounts made up to 31 December 1997 (9 pages)
15 October 1997Return made up to 04/10/97; full list of members (6 pages)
15 October 1997Return made up to 04/10/97; full list of members (6 pages)
1 August 1997Full accounts made up to 31 December 1996 (11 pages)
1 August 1997Full accounts made up to 31 December 1996 (11 pages)
9 October 1996Return made up to 04/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 1996Return made up to 04/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 March 1996Full accounts made up to 31 December 1995 (9 pages)
7 March 1996Full accounts made up to 31 December 1995 (9 pages)
3 October 1995Return made up to 12/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 1995Return made up to 12/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 July 1995Company name changed performech LIMITED\certificate issued on 26/07/95 (4 pages)
25 July 1995Company name changed performech LIMITED\certificate issued on 26/07/95 (4 pages)
20 July 1995Full accounts made up to 31 December 1994 (12 pages)
20 July 1995Full accounts made up to 31 December 1994 (12 pages)