Vector Networks Limited

Company Name	Vector Networks Limited
Company Status	Dissolved
Company Number	02699925
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	14 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Bartram
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(4 years, 11 months after company formation)
Appointment Duration	19 years (closed 14 March 2016)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Meadow View Hunts Lane Netherseal Derbyshire DE12 8BL

Director Name	David Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(4 years, 11 months after company formation)
Appointment Duration	19 years (closed 14 March 2016)
Role	Software Engineer
Correspondence Address	24 Jevons Road Sutton Coldfield Birmingham B73 6QL

Secretary Name	Mr Steven Dudley Knowles
Nationality	British
Status	Closed
Appointed	03 June 1997(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 14 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield S10 5TS

Director Name	Mr Peter Briggs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Business Manager
Correspondence Address	19 New Ash Drive Allesley Coventry West Midlands CV5 7QG

Director Name	Mr Stephen Briggs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	78 Castlehall Tamworth Staffordshire B77 2EG

Secretary Name	Mr Peter Briggs
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 New Ash Drive Allesley Coventry West Midlands CV5 7QG

Director Name	Mr Clive Anthony Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 1997(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 April 1997)
Role	Financier
Country of Residence	England
Correspondence Address	208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales

Director Name	Mr Raymond Alan Clethro
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowshaw House Bowshaw Dronfield Derbyshire S18 2GB

Director Name	Mr Steven Dudley Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield S10 5TS

Contact

Website	www.vectornetworks.net

Location

Registered Address	183 Fraser Road Sheffield S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,541
Cash	£56,393
Current Liabilities	£722,466

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 February 2009	Final Gazette dissolved following liquidation (1 page)
9 February 2009	Final Gazette dissolved following liquidation (1 page)
9 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2008	Notice to Registrar in respect of date of dissolution (4 pages)
31 October 2008	Notice to Registrar in respect of date of dissolution (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
4 August 2008	Registered office changed on 04/08/2008 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
16 July 2008	Administrator's progress report to 8 July 2008 (18 pages)
16 July 2008	Administrator's progress report to 8 July 2008 (18 pages)
16 July 2008	Administrator's progress report to 8 July 2008 (18 pages)
16 July 2008	Notice of move from Administration to Dissolution (18 pages)
16 July 2008	Notice of move from Administration to Dissolution (18 pages)
14 February 2008	Administrator's progress report (18 pages)
14 February 2008	Administrator's progress report (18 pages)
4 January 2008	Administrator's progress report (18 pages)
4 January 2008	Notice of extension of period of Administration (1 page)
4 January 2008	Notice of extension of period of Administration (1 page)
4 January 2008	Administrator's progress report (18 pages)
21 August 2007	Administrator's progress report (20 pages)
21 August 2007	Administrator's progress report (20 pages)
25 May 2007	Statement of affairs (8 pages)
25 May 2007	Statement of affairs (8 pages)
14 March 2007	Statement of administrator's proposal (23 pages)
14 March 2007	Statement of administrator's proposal (23 pages)
26 January 2007	Registered office changed on 26/01/07 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
22 January 2007	Appointment of an administrator (1 page)
22 January 2007	Appointment of an administrator (1 page)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 24/03/06; full list of members (5 pages)
24 April 2006	Return made up to 24/03/06; full list of members (5 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 24/03/05; full list of members (4 pages)
6 May 2005	Return made up to 24/03/05; full list of members (4 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 February 2005	Accounts for a small company made up to 30 June 2003 (7 pages)
10 February 2005	Accounts for a small company made up to 30 June 2003 (7 pages)
15 April 2004	Return made up to 24/03/04; full list of members (10 pages)
15 April 2004	Return made up to 24/03/04; full list of members (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
21 May 2003	Return made up to 24/03/03; full list of members (10 pages)
21 May 2003	Return made up to 24/03/03; full list of members (10 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Return made up to 24/03/02; full list of members (10 pages)
27 March 2002	Return made up to 24/03/02; full list of members (10 pages)
7 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Particulars of mortgage/charge (4 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
3 October 2001	Ad 19/06/01--------- Â£ si 550@1=550 Â£ ic 45000/45550 (3 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Â£ nc 45000/45550 19/06/01 (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Ad 19/06/01--------- Â£ si 550@1=550 Â£ ic 45000/45550 (3 pages)
3 October 2001	Â£ nc 45000/45550 19/06/01 (2 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Nc inc already adjusted 10/05/01 (1 page)
16 May 2001	Nc inc already adjusted 10/05/01 (1 page)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000	Return made up to 24/03/00; full list of members (8 pages)
13 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 2000	Return made up to 24/03/00; full list of members (8 pages)
13 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Ad 01/01/99--------- Â£ si 25000@1 (2 pages)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Ad 01/01/99--------- Â£ si 25000@1 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 19 new ash drive allesley coventry CV5 7QG (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 19 new ash drive allesley coventry CV5 7QG (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
29 April 1999	Return made up to 24/03/99; no change of members (6 pages)
29 April 1999	Return made up to 24/03/99; no change of members (6 pages)
31 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Return made up to 24/03/98; full list of members (8 pages)
29 April 1998	Return made up to 24/03/98; full list of members (8 pages)
23 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
5 June 1997	Return made up to 24/03/97; full list of members (7 pages)
5 June 1997	Return made up to 24/03/97; full list of members (7 pages)
21 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Ad 24/02/97--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Ad 24/02/97--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (3 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 April 1996	Return made up to 24/03/96; full list of members (6 pages)
26 April 1996	Return made up to 24/03/96; full list of members (6 pages)
3 August 1995	Â£ nc 5000/20000 26/06/95 (1 page)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Â£ nc 5000/20000 26/06/95 (1 page)
3 August 1995	Ad 26/06/95--------- Â£ si 18998@1=18998 Â£ ic 2/19000 (2 pages)
3 August 1995	Ad 26/06/95--------- Â£ si 18998@1=18998 Â£ ic 2/19000 (2 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
30 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
30 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
27 April 1995	Return made up to 24/03/95; no change of members (4 pages)
27 April 1995	Return made up to 24/03/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
24 March 1992	Incorporation (11 pages)
24 March 1992	Incorporation (11 pages)

Vector Networks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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