Company NameVitalis (UK) Limited
Company StatusDissolved
Company Number03449678
CategoryPrivate Limited Company
Incorporation Date14 October 1997(26 years, 5 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMark Alasdair Smith Johnson
NationalityBritish
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleManagement Accountant
Correspondence Address2 Trinity Cottages
Richmond
Surrey
TW9 2LA
Director NameMark Alasdair Smith Johnson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleManagement Accountant
Correspondence Address2 Trinity Cottages
Richmond
Surrey
TW9 2LA
Director NamePaul Nigel Welch
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Oakdale Manor
Harrogate
North Yorkshire
HG1 2NA
Director NameMr Leigh James Woolford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Secretary NameMr Philip Hugh Williams
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address6 St Albans Avenue
Heath
Cardiff
South Glamorgan
CF14 4AT
Wales
Director NameMartin Richard Cox
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(1 week, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 1999)
RoleManaging Director
Correspondence AddressTamney Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameNigel David Wynne Taunt
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 31 January 2000)
RoleChartered Accountant
Correspondence Address50 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0LE
Secretary NameNigel David Wynne Taunt
NationalityBritish
StatusResigned
Appointed22 January 1999(1 year, 3 months after company formation)
Appointment Duration1 month (resigned 22 February 1999)
RoleChartered Accountant
Correspondence Address50 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0LE

Location

Registered AddressThe North Range
Harewood Yard Harewood
Leeds
LS17 9LF
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishHarewood
WardHarewood

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
9 February 2000Director resigned (1 page)
29 September 1999Return made up to 09/09/99; full list of members (8 pages)
31 August 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
14 May 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999Secretary resigned (1 page)
29 March 1999Director resigned (1 page)
18 February 1999New secretary appointed;new director appointed (2 pages)
18 February 1999Secretary resigned;director resigned (1 page)
2 November 1998Return made up to 14/10/98; full list of members (6 pages)
26 August 1998Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
4 March 1998Secretary's particulars changed;director's particulars changed (1 page)
5 December 1997New director appointed (2 pages)
16 October 1997Registered office changed on 16/10/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed;new director appointed (2 pages)
14 October 1997Incorporation (13 pages)