Vernon Tutbury Limited

Company Name	Vernon Tutbury Limited
Company Status	Dissolved
Company Number	02652807
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 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	The Spring Ram Corporation Limited (Corporation)
Status	Closed
Appointed	20 December 2012(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2015)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Brian Stuart Robinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 1993)
Role	Company Director
Correspondence Address	5 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Mr Stephen John Bannister
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Drive St Edwards Park Cheddleton Leek Staffordshire ST13 7DW

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Company Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Spring Ram Corporation Limited 100.00% Ordinary
1 at £1	Astracast Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
27 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50,000 (3 pages)
27 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50,000 (3 pages)
27 November 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
27 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50,000 (3 pages)
27 November 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Stuart Mackinnon as a secretary on 28 June 2013 (2 pages)
9 July 2013	Termination of appointment of David Stuart Mackinnon as a director on 28 June 2013 (2 pages)
9 July 2013	Termination of appointment of David Stuart Mackinnon as a secretary on 28 June 2013 (2 pages)
9 July 2013	Termination of appointment of David Stuart Mackinnon as a director on 28 June 2013 (2 pages)
18 June 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013	Re-registration from a public company to a private limited company (1 page)
18 June 2013	Re-registration of Memorandum and Articles (23 pages)
18 June 2013	Re-registration from a public company to a private limited company (1 page)
18 June 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2013	Re-registration of Memorandum and Articles (23 pages)
18 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2013	Accounts made up to 30 March 2013 (4 pages)
20 May 2013	Accounts made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director on 20 December 2012 (2 pages)
2 January 2013	Appointment of Mr Christopher Pearson as a director on 20 December 2012 (2 pages)
2 January 2013	Termination of appointment of Philip Charles White as a director on 20 December 2012 (1 page)
2 January 2013	Termination of appointment of Philip Charles White as a director on 20 December 2012 (1 page)
2 January 2013	Appointment of Mr Christopher Pearson as a director on 20 December 2012 (2 pages)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director on 20 December 2012 (2 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts made up to 1 October 2011 (4 pages)
3 November 2011	Accounts made up to 1 October 2011 (4 pages)
3 November 2011	Accounts made up to 1 October 2011 (4 pages)
4 February 2011	Accounts made up to 3 October 2010 (4 pages)
4 February 2011	Accounts made up to 3 October 2010 (4 pages)
4 February 2011	Accounts made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
12 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
16 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
16 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
14 November 2009	Accounts made up to 3 October 2009 (4 pages)
14 November 2009	Accounts made up to 3 October 2009 (4 pages)
14 November 2009	Accounts made up to 3 October 2009 (4 pages)
6 January 2009	Return made up to 09/10/08; full list of members (5 pages)
6 January 2009	Return made up to 09/10/08; full list of members (5 pages)
2 November 2008	Accounts made up to 30 September 2008 (4 pages)
2 November 2008	Accounts made up to 30 September 2008 (4 pages)
15 February 2008	Accounts made up to 29 September 2007 (4 pages)
15 February 2008	Accounts made up to 29 September 2007 (4 pages)
3 November 2007	Return made up to 09/10/07; no change of members (7 pages)
3 November 2007	Return made up to 09/10/07; no change of members (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Accounts made up to 30 September 2006 (4 pages)
22 February 2007	Accounts made up to 30 September 2006 (4 pages)
14 November 2006	Return made up to 09/10/06; full list of members (8 pages)
14 November 2006	Return made up to 09/10/06; full list of members (8 pages)
22 December 2005	Accounts made up to 1 October 2005 (4 pages)
22 December 2005	Accounts made up to 1 October 2005 (4 pages)
22 December 2005	Accounts made up to 1 October 2005 (4 pages)
19 October 2005	Return made up to 09/10/05; full list of members (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members (7 pages)
18 January 2005	Accounts made up to 2 October 2004 (4 pages)
18 January 2005	Accounts made up to 2 October 2004 (4 pages)
18 January 2005	Accounts made up to 2 October 2004 (4 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Total exemption full accounts made up to 27 September 2003 (4 pages)
25 February 2004	Total exemption full accounts made up to 27 September 2003 (4 pages)
31 October 2003	Return made up to 09/10/03; no change of members (7 pages)
31 October 2003	Return made up to 09/10/03; no change of members (7 pages)
17 January 2003	Accounts made up to 30 September 2002 (4 pages)
17 January 2003	Accounts made up to 30 September 2002 (4 pages)
16 October 2002	Return made up to 09/10/02; full list of members (8 pages)
16 October 2002	Return made up to 09/10/02; full list of members (8 pages)
27 February 2002	Accounts made up to 30 September 2001 (4 pages)
27 February 2002	Accounts made up to 30 September 2001 (4 pages)
30 October 2001	Return made up to 09/10/01; no change of members (6 pages)
30 October 2001	Return made up to 09/10/01; no change of members (6 pages)
11 April 2001	Accounts made up to 30 September 2000 (4 pages)
11 April 2001	Accounts made up to 30 September 2000 (4 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
20 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts made up to 1 January 2000 (5 pages)
30 March 2000	Accounts made up to 1 January 2000 (5 pages)
30 March 2000	Accounts made up to 1 January 2000 (5 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 December 1999	Return made up to 09/10/99; full list of members (13 pages)
3 December 1999	Return made up to 09/10/99; full list of members (13 pages)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading est, bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading est, bradford west yorkshire BD4 6SJ (1 page)
16 October 1998	Return made up to 09/10/98; no change of members (9 pages)
16 October 1998	Return made up to 09/10/98; no change of members (9 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	Auditor's resignation (2 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
20 October 1997	Return made up to 09/10/97; full list of members (7 pages)
20 October 1997	Return made up to 09/10/97; full list of members (7 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
4 December 1996	Return made up to 09/10/96; full list of members (9 pages)
4 December 1996	Return made up to 09/10/96; full list of members (9 pages)
31 July 1996	Full accounts made up to 30 December 1995 (7 pages)
31 July 1996	Full accounts made up to 30 December 1995 (7 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
17 October 1995	Return made up to 09/10/95; no change of members (10 pages)
17 October 1995	Return made up to 09/10/95; no change of members (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Vernon Tutbury Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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