Company NameVermont Holdings Limited
Company StatusDissolved
Company Number03538442
CategoryPrivate Limited Company
Incorporation Date1 April 1998(26 years ago)
Dissolution Date20 February 2001 (23 years, 1 month ago)

Directors

Director NameMr Timothy Matthew Hyett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(11 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 20 February 2001)
RoleConsultant
Correspondence Address109 Northgate
Wakefield
West Yorkshire
WF1 3DG
Secretary NameMs Elizabeth Clare Woollam
NationalityBritish
StatusClosed
Appointed10 March 1999(11 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 20 February 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRiversideview
Thornes Lane
Wakefield
West Yorkshire
WF1 5QW
Director NameAlex Hyett
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(5 days after company formation)
Appointment Duration11 months, 1 week (resigned 12 March 1999)
RoleConsultant
Correspondence AddressFlat 1 The Gables
321 Flanshaw Lane
Wakefield
West Yorkshire
WF2 9JA
Secretary NameMs Patricia Joan Short
NationalityBritish
StatusResigned
Appointed06 April 1998(5 days after company formation)
Appointment Duration11 months, 1 week (resigned 12 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Albemarle Road
York
YO23 1EW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressCalder House
Calder Vale Road
Wakefield
West Yorkshire
WF1 5PE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2000First Gazette notice for compulsory strike-off (1 page)
23 April 1999Director resigned (1 page)
23 April 1999Secretary resigned (1 page)
13 April 1999Return made up to 01/04/99; full list of members (6 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Registered office changed on 13/04/99 from: anglo house suite 304 2 clerkenwell green london EC1R 0DE (1 page)
13 April 1999New secretary appointed (2 pages)
2 June 1998Registered office changed on 02/06/98 from: suite 304 anglo house 2 clerkenwell green london EC1R 0DE (1 page)
24 April 1998Secretary resigned (1 page)
24 April 1998Director resigned (1 page)
16 April 1998Registered office changed on 16/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)