VENDOPS LIMITED

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Company details

MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Company type: Private Limited Company
Company number: 01376194
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1978.06.30
dissolution date: 2004.08.03
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 28.12
overdue: NO
last made up date: 2002.12.28
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2003.12.04
document available: 1

VENDOPS LIMITED on the map


Companies near by VENDOPS ltd.

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.07
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.10
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.24
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.24
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
REGISTERED OFFICE CHANGED ON 13/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2NE
Form type: 287
Date: 2000.09.13
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
Form type: 225
Date: 2000.05.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.02.03
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.07
RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.19
EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.03.09
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.25
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.02
NC INC ALREADY ADJUSTED 24/11/92
Form type: 123
Date: 1993.02.11
AD 24/11/92--------- £ SI 1989335@1
Form type: 88(2)R
Date: 1993.02.11
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92
Form type: SRES10
Date: 1993.02.11
Child documents:
Document type: ANNOTATION
Date: 1993.02.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.24
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
EXEMPTION FROM APPOINTING AUDITORS 20/11/91
Form type: SRES03
Date: 1992.08.27
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.28
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.19
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.06.19
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.01.30

Company directors and board members:

YVONNE MAY MONAGHAN
Secretary, 2000.09.15 - 2004.08.03
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
PAUL BRYAN CARROLL
Director, ACCOUNTANT, 2004.02.23 - 2004.08.03
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
YVONNE MAY MONAGHAN
Director, 2000.02.24 - 2004.08.03
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
ROBERT CARELESS
Secretary, 1991.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN LEONARD AVERY
Director, GP FINANCIAL CONTROL, 1998.11.27 - 2000.02.24
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ROBERT CARELESS
Director, GROUP FINANCE DIRECTOR AND GRO, 1991.12.04 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
GARY WILLIAM HOLMES
Director, 2003.06.02 - 2004.02.23
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
JOHN ELLIS JACKSON
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
RICHARD JOHN MEYERS
Director, GROUP FINANCE DIRECTOR, 1991.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
MICHAEL ALAN SUTTON
Director, 2000.02.24 - 2003.06.02
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
STUART LINDSAY WILSON
Director, GP FIN CONTROLLER, 1998.07.16 - 1998.11.27
36 FIELDVIEW EARLSFIELD , LONDON
SW18 3HG

Informations about Private Limited Company VENDOPS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.29. Reload the data