| Company Name | Vinyl Sheet Piling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327443 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 7 months ago) |
| Previous Names | Navyfleet Ltd and Environmental Specialist Piling Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Daniel Johnathan Jacob |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 August 2006) |
| Role | Marine And Civil Engineer |
| Correspondence Address | 4 Malling Walk Bottesford Scunthorpe South Humberside DN16 3SS |
| Secretary Name | Seychelle Jacob |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Malling Walk Bottesford Scunthorpe South Humberside DN16 3SS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Regents Court Princess Street Hull Lincolnshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 August 2005 | Registered office changed on 24/08/05 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER (1 page) |
| 21 April 2005 | Particulars of mortgage/charge (6 pages) |
| 16 December 2004 | Return made up to 22/11/04; no change of members (6 pages) |
| 28 September 2004 | Ad 01/01/03--------- £ si 100@1 (2 pages) |
| 25 August 2004 | £ nc 100/1000 01/01/03 (1 page) |
| 25 August 2004 | Resolutions
|
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Secretary's particulars changed (2 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB (1 page) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Secretary's particulars changed (1 page) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Secretary's particulars changed (1 page) |
| 11 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 7 September 2003 | Memorandum and Articles of Association (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2003 | Company name changed navyfleet LTD\certificate issued on 21/08/03 (2 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Return made up to 22/11/02; full list of members (5 pages) |
| 31 December 2001 | Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 18 a dudley street grimsby DN31 2AB (1 page) |
| 31 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 39A leicester road salford M7 4AS (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 22 November 2001 | Incorporation (11 pages) |