Vitrification And Environmental Recycling Technology Limited

Company Name	Vitrification And Environmental Recycling Technology Limited
Company Status	Dissolved
Company Number	02569256
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Sovshelfco (No. 106) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(5 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Closed
Appointed	27 September 2012(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Geoffrey Owen Mason
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(10 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales

Director Name	Keith Russell McNeill
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	590 Redmires Road Sheffield S10 4LJ

Secretary Name	Mr Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Secretary Name	James Wilson Stock
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	21 Westfield Avenue Pontefract West Yorkshire WF8 4NN

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road, Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Andrew Shepherd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	The Old Cornmill 12 Woodsome Road Huddersfield West Yorkshire HD8 0LQ

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Vert Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 200 (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 200 (5 pages)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a director on 27 September 2012 (2 pages)
27 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
27 September 2012	Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012 (1 page)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
27 September 2012	Termination of appointment of Michael Clive Crooks as a director on 27 September 2012 (1 page)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Secretary's details changed for Mr Michael Clive Crooks on 17 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Michael Clive Crooks on 17 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Michael Clive Crooks on 17 December 2010 (2 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Secretary's details changed for Mr Michael Clive Crooks on 17 December 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 17/12/07; full list of members (2 pages)
21 January 2008	Return made up to 17/12/07; full list of members (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 January 2007	Return made up to 17/12/06; full list of members (2 pages)
29 January 2007	Return made up to 17/12/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
23 March 2006	Return made up to 17/12/05; full list of members (2 pages)
23 March 2006	Return made up to 17/12/05; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
13 January 2005	Return made up to 17/12/04; full list of members (2 pages)
13 January 2005	Return made up to 17/12/04; full list of members (2 pages)
21 May 2004	Accounts made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2004	Return made up to 17/12/03; full list of members (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 17/12/02; full list of members (7 pages)
24 January 2003	Return made up to 17/12/02; full list of members (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
22 January 2002	Return made up to 17/12/01; full list of members (7 pages)
22 January 2002	Return made up to 17/12/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
24 January 2001	Return made up to 17/12/00; full list of members (7 pages)
24 January 2001	Return made up to 17/12/00; full list of members (7 pages)
5 September 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
5 September 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
27 July 2000	Full accounts made up to 1 October 1999 (11 pages)
27 July 2000	Full accounts made up to 1 October 1999 (11 pages)
27 July 2000	Full accounts made up to 1 October 1999 (11 pages)
23 January 2000	Return made up to 17/12/99; full list of members (7 pages)
23 January 2000	Return made up to 17/12/99; full list of members (7 pages)
15 February 1999	Full accounts made up to 1 October 1998 (12 pages)
15 February 1999	Full accounts made up to 1 October 1998 (12 pages)
15 February 1999	Full accounts made up to 1 October 1998 (12 pages)
19 January 1999	Return made up to 17/12/98; no change of members (11 pages)
19 January 1999	Return made up to 17/12/98; no change of members (11 pages)
12 October 1998	Registered office changed on 12/10/98 from: unit 7 stadium court parkgate rotherham south yorkshire S62 6EW (1 page)
12 October 1998	Registered office changed on 12/10/98 from: unit 7 stadium court parkgate rotherham south yorkshire S62 6EW (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 1 October 1997 (12 pages)
18 March 1998	Full accounts made up to 1 October 1997 (12 pages)
18 March 1998	Full accounts made up to 1 October 1997 (12 pages)
15 January 1998	Return made up to 17/12/97; no change of members (14 pages)
15 January 1998	Return made up to 17/12/97; no change of members (14 pages)
21 July 1997	Full accounts made up to 1 October 1996 (12 pages)
21 July 1997	Full accounts made up to 1 October 1996 (12 pages)
21 July 1997	Full accounts made up to 1 October 1996 (12 pages)
10 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 (1 page)
10 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 (1 page)
16 January 1997	Return made up to 17/12/96; full list of members (14 pages)
16 January 1997	Return made up to 17/12/96; full list of members (14 pages)
22 July 1996	Accounting reference date extended from 30/06/96 to 01/10/96 (1 page)
22 July 1996	Accounting reference date extended from 30/06/96 to 01/10/96 (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 July 1996	Conve 24/06/96 (1 page)
8 July 1996	Conve 24/06/96 (1 page)
6 July 1996	New director appointed (3 pages)
6 July 1996	New director appointed (4 pages)
6 July 1996	New director appointed (2 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Full accounts made up to 30 June 1995 (13 pages)
11 February 1996	Full accounts made up to 30 June 1995 (13 pages)
11 January 1996	Return made up to 17/12/95; no change of members (4 pages)
11 January 1996	Return made up to 17/12/95; no change of members (4 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: vert company services (tjw) sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
30 May 1995	Registered office changed on 30/05/95 from: vert company services (tjw) sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Vitrification And Environmental Recycling Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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