Vitalis Limited

Company Name	Vitalis Limited
Directors	John Richard Elwyn Northey and Michael David Walter Lines
Company Status	Dissolved
Company Number	03248846
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mark Alasdair Smith Johnson
Nationality	British
Status	Current
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	26 years, 7 months
Role	Management Accountant
Correspondence Address	2 Trinity Cottages Richmond Surrey TW9 2LA

Director Name	John Richard Elwyn Northey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(1 year, 7 months after company formation)
Appointment Duration	26 years
Role	Operations Director
Correspondence Address	Garden Flat 1 88 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Michael David Walter Lines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(2 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Director Name	Brian David Addlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	55 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Secretary Name	David James Evans
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Martin Richard Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA

Director Name	Mr Michael David Walter Lines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Director Name	Paul Nigel Welch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1999)
Role	Company Director
Correspondence Address	1 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Secretary Name	Mr Michael David Walter Lines
Nationality	British
Status	Resigned
Appointed	18 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Director Name	Mark Alasdair Smith Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1999)
Role	Management Accountant
Correspondence Address	2 Trinity Cottages Richmond Surrey TW9 2LA

Director Name	Henry Martin Hopkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 February 1999)
Role	Company Director
Correspondence Address	Grey House Stables Earlstone Common Burghclere Newbury Berkshire RG20 9HN

Director Name	Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Secretary Name	Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	22 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 22 February 1999)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Wayne Helmore
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 March 1999)
Role	Company Director
Correspondence Address	5 Edward Bawden Court Park Lane Saffron Walden Essex CB10 1FP

Location

Registered Address	Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Receiver's abstract of receipts and payments (3 pages)
2 October 2003	Receiver ceasing to act (1 page)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Receiver's abstract of receipts and payments (3 pages)
31 October 2002	Sec/state release of liquidator (1 page)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	O/C replacement of liquidator (13 pages)
12 August 2002	Liquidators statement of receipts and payments (5 pages)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
28 November 2001	Receiver's abstract of receipts and payments (3 pages)
17 August 2001	Liquidators statement of receipts and payments (5 pages)
12 April 2001	Registered office changed on 12/04/01 from: price waterhouse coopers bond court leeds west yorkshire LS1 2SN (1 page)
19 December 2000	Receiver's abstract of receipts and payments (3 pages)
20 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2000	Statement of affairs (132 pages)
20 July 2000	Appointment of a voluntary liquidator (1 page)
9 February 2000	Director resigned (1 page)
24 January 2000	Administrative Receiver's report (22 pages)
24 January 2000	Administrative Receiver's report (22 pages)
15 December 1999	Registered office changed on 15/12/99 from: the north range harewood yard harewood leeds LS17 9LF (1 page)
5 November 1999	Appointment of receiver/manager (1 page)
13 September 1999	Full accounts made up to 30 November 1998 (7 pages)
1 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 09/04/99; full list of members (8 pages)
24 May 1999	Return made up to 09/04/98; full list of members (8 pages)
17 May 1999	Director's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
26 May 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Return made up to 06/09/97; full list of members (6 pages)
2 July 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
2 March 1997	Secretary resigned (1 page)
2 March 1997	New director appointed (2 pages)
2 March 1997	New secretary appointed;new director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (3 pages)
15 November 1996	Registered office changed on 15/11/96 from: carlton tower 34 st pauls street leeds LS1 2QB (1 page)
6 September 1996	Incorporation (19 pages)

Vitalis Limited

Business Activity

Directors

Location

Accounts

Filing History

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