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VEKTRA CORPORATION PLC

Learn more about VEKTRA CORPORATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN

VEKTRA CORPORATION PLC on the map

Company type: Public Limited Company
Company number: 00044019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.05.06
dissolution date: 2010.02.09
last member list: 1994.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.31
£2.95
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EX RES RE SPECIE
Form type: MISC
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
EX RES RE SPECIE
Form type: MISC
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94
Form type: SRES11
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/93
Form type: SRES11
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92
Form type: SRES10
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91
Form type: SRES10
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/90
Form type: SRES10
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/89 FROM:, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
£ NC 1400000/1900000, 23/1
Form type: SRES04
Date: 1989.11.03
Child documents:
Document type: ANNOTATION
Date: 1989.11.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/10/89
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.W. TARRY P.L.C., CERTIFICATE ISSUED ON 25/10/89
Form type: CERTNM
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/02 TO 31/12
Form type: 225(1)
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
WD 23/08/89 AD 01/08/89---------, PREMIUM, £ SI 291250@.05=14562, £ IC 381875/396437
Form type: 88(2)R
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220689
Form type: SRES10
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
SUB DIV SHARES 14/04/87
Form type: SRES13
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
WD 08/08/88 AD 01/07/88---------, PREMIUM, £ SI 106250@.05=5312, £ IC 425000/430312
Form type: PUC 2
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF OVERSEAS BRANCH REGISTER
Form type: 362
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180588
Form type: SRES10
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 180588
Form type: SRES01
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
180588
Form type: SRES09
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.01

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Company directors and board members:

BARRY DAVID FLEISER (dissolve)
Secretary, 1992.11.19 - 2010.02.09
3 ALGOA STREET WENDYWOOD EXTENSION 4 , SANDTON
2148
SOUTH AFRICA
IAN MCKAY BELL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.07.01 - 2010.02.09
9 PORTMAN ROAD , BRYANSTON 2021
SOUTH AFRICA
ROBERT JOHN PIETERSMA (dissolve)
Director, 1991.06.13 - 2010.02.09
38 NINTH STREET PARKMORE , SANDTON JOHANNESBURG TRANSVAAL 2196
SOUTH AFRICA
MARTHINUS JOHANNES PRINSLOO (dissolve)
Director, MERCHANT BANKER, 1994.12.02 - 2010.02.09
16 WEXFORD AVENUE WESTCLIFFE , JOHANNESBURG
2193, TRANSVAL
SOUTH AFRICAN
TERENCE WILLIAM ROLFE (dissolve)
Director, 1991.06.13 - 2010.02.09
68(A) THIRD AVENUE INANDA , SANDTON
2196
REPUBLIC OF SOUTH AFRICA
ALAN MARKHAM SCHLESINGER (dissolve)
Director, CHAIRMAN, 1991.06.13 - 2010.02.09
15 VICTORIA STREET OAKLAND , JOHANNESBURG
TRANSVAAL 2001
RS AFRICA
MICHAEL JOHN STEELE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.13 - 2010.02.09
11 WILKIE STREET CONSTANTINA KLOOF , FLORIDA 1709
SOUTH AFRICA
GERALD FREDERICK CANT (dissolve)
Secretary, 1991.06.13 - 1991.06.28
34 MERROW DOWN COUNTRY CLUB BRYANSTON , JOHANNESBURG TYL 2021
FOREIGN
S AFRICA
BRIAN ERIC LIEBESMAN (dissolve)
Secretary, 1991.06.28 - 1992.11.19
531 ALMA ROAD WENDYWOOD EXTENSION 5 , SANDTON 2148
FOREIGN
REPUBLIC OF SOUTH AFRICA
ROBERT JAMES CROCKETT (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.13 - 1994.11.25
46 CARLISLE AVENUE HURLINGHAM , SANDTON 2196 JOHANNESBURG TRANSVAAL 2196
SOUTH AFRICA
DAVID RALPH HILEWITZ (dissolve)
Director, 1991.06.13 - 1993.11.01
29 SECOND ROAD HYDE PARK , SANDTON 2196 JOHANNESBURG TRANSVAAL 2196
SOUTH AFRICA
MOHAMED VALLY ISMAIL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.13 - 1992.11.18
79 CROWN ROAD FORDSBURG , JOHANNESBURG TRANSVAAL 2092
FOREIGN
SOUTH AFRICA
DAVID KEITH RESEVEAR (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.13 - 1992.01.31
171 VOSTER AVENUE GLENVISTA , EXT 5 JOHANNESBURG TRANSVAAL 2091
FOREIGN
SOUTH AFRICA

Companies near to VEKTRA CORPORATION PLC

Information about the Public Limited Company VEKTRA CORPORATION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data