Vital Online Limited

Company Name	Vital Online Limited
Company Status	Dissolved
Company Number	03173259
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bernard Stephen Cook
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	15 March 1996(same day as company formation)
Role	Computers
Country of Residence	United Kingdom
Correspondence Address	4 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Nicholas John Marshall Young
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(same day as company formation)
Role	Computers
Correspondence Address	Flat A 8-12 Montpellior Parade Harrogate HG1 2TJ

Director Name	Tony Roy Walling
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 July 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Design & Marketing Consultant
Correspondence Address	2 Sundew Heath Harrogate North Yorkshire HG3 2NA

Secretary Name	Jennifer Mary Shaw
Nationality	British
Status	Current
Appointed	11 January 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	The Coach House Breckenbrough Thirsk North Yorkshire YO7 4EL

Secretary Name	Nicholas John Marshall Young
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 8-12 Montpellior Parade Harrogate HG1 2TJ

Director Name	Mr John Michael Robson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2002)
Role	Marketing Director
Correspondence Address	53 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Jacksons Jolliffe Cork 35 East Parade Harrogate HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 January 2007	Dissolved (1 page)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators statement of receipts and payments (6 pages)
8 April 2005	Declaration of solvency (3 pages)
8 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2005	Res re fees (1 page)
8 April 2005	Appointment of a voluntary liquidator (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1ST floor the tower 4TH avenue hornbeam park harrogate north yorkshire HG2 8QT (1 page)
15 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 April 2004	Return made up to 31/03/04; no change of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 April 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
26 September 2000	S-div conve 08/09/00 (1 page)
26 September 2000	Â£ nc 178/187 08/09/00 (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 103 valley drive harrogate north yorkshire HG2 0JP (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
18 April 2000	S-div 12/02/00 (1 page)
18 April 2000	Â£ nc 150/178 04/04/00 (1 page)
18 April 2000	Ad 04/04/00--------- Â£ si [email protected]=27 Â£ ic 100/127 (2 pages)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 April 2000	Memorandum and Articles of Association (22 pages)
23 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
3 April 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1998	Registered office changed on 16/07/98 from: lishman sidwell campbell & price 34-36 westgate wetherby west yorkshire LS22 6NJ (1 page)
13 March 1998	Return made up to 02/03/98; no change of members (4 pages)
15 July 1997	Return made up to 14/03/97; full list of members (5 pages)
7 July 1997	Registered office changed on 07/07/97 from: west cottage south stainley yorkshire HG3 3NB (1 page)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1996	Accounting reference date notified as 31/03 (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 12 york place leeds LS1 2DS (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
15 March 1996	Incorporation (10 pages)

Vital Online Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies