| Company Name | Vitalsecure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02556361 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1990(33 years, 6 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 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 | Mr Brian Colin Roper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest House Burnley Road Sowerby Bridge West Yorkshire HX6 2TL |
| Secretary Name | Mrs Barbara Anne Roper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest House Burnley Road Sowerby Bridge West Yorkshire HX6 2TL |
| Director Name | Mrs Christine Carol Pollard |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Beautician |
| Correspondence Address | 10 Grasleigh Way Allerton Bradford West Yorks BD15 9AN |
| Secretary Name | Mrs Christine Carol Pollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 10 Grasleigh Way Allerton Bradford West Yorks BD15 9AN |
Location
| Registered Address | Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 999 at £1 | Hillcrest Garages (Sowerby Bridge) LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Brian Colin Roper & Hillcrest Garages (Sowerby Bridge) LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 26 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 6 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr Brian Colin Roper on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Brian Colin Roper on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Brian Colin Roper on 1 October 2009 (2 pages) |
| 23 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 23 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 28 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Location of debenture register (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from lower ground floor springwood house low lane horsforth leeds LS18 5NU (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from lower ground floor springwood house low lane horsforth leeds LS18 5NU (1 page) |
| 11 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 13 November 2007 | Return made up to 21/10/07; no change of members
|
| 13 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 13 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 13 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 4 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 24 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 24 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 19 December 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 10 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 8 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 8 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 20 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 24 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 March 1996 | Particulars of mortgage/charge (5 pages) |
| 12 March 1996 | Particulars of mortgage/charge (5 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Resolutions
|
| 3 May 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | New secretary appointed (2 pages) |
| 11 April 1995 | £ ic 1500/1000 31/03/95 £ sr 500@1=500 (1 page) |
| 11 April 1995 | £ ic 1500/1000 31/03/95 £ sr 500@1=500 (1 page) |
| 5 April 1995 | Secretary resigned;director resigned (2 pages) |
| 5 April 1995 | Secretary resigned;director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |