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VACTITE LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

VACTITE LIMITED on the map

Company type: Private Limited Company
Company number: 00156012
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.06.12
last member list: 2011.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company VACTITE LIMITED is a Private Limited Company, registration number 00156012, established in United Kingdom on the 12. June 1919. The company being in liquidation. The company has been in business for 97 years and 5 months. The company is based on CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB. Business of the company VACTITE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015" from the 2016.02.17. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.01. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.29
overdue: OVERDUE
last made update: 2011.07.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014
Form type: 4.68
Date: 2015.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
Form type: 4.68
Date: 2014.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
Form type: 4.68
Date: 2013.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 25000
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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S386 DISP APP AUDS 22/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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S252 DISP LAYING ACC 22/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/06/98
Form type: SRES03
Date: 1998.07.27
£2.95
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S366A DISP HOLDING AGM 22/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 19/03/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 19/03/98 TO 31/12/97
Form type: 225
Date: 1997.09.30
£2.95
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ADOPT MEM AND ARTS 07/08/97
Form type: SRES01
Date: 1997.08.20

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2011.11.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL CONWAY HEPTON BOND (dissolve)
Secretary, 1992.07.01 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1997.11.03 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
KENNETH BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1992.10.31
CASTLE LODGE BRANCEPETH , DURHAM
DH7 8DE, COUNTY DURHAM
MICHAEL CONWAY HEPTON BOND (dissolve)
Director, COMPANY SECRETARY, 1997.03.20 - 1999.01.07
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1999.01.07 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2011.11.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.03.20 - 1999.01.07
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN ALAN MAURICE EVANS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1996.04.12
THE STABLES LITTLETOWN HOUSE , LITTLETOWN
DH6, CO DURHAM
ALAN GIDNEY (dissolve)
Director, GENERAL MANAGER, 1992.11.01 - 1997.03.20
CROOK COTTAGE 3 HIGH GREEN , GREAT AYTON
TS9 6BJ, MIDDLESBOROUGH
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1999.01.07 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
HAROLD VICTOR LEOFFELER (dissolve)
Director, FINANCE DIRECTOR, 1996.04.25 - 1996.12.31
10 THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
RICHARD JOHN MURPHY (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1992.09.30
26 SAKER STREET , LIVERPOOL
L4 0RA, MERSEYSIDE
BARRY REGINALD WEAVER (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1997.11.03
20 SEALAND COURT ESPLANADE , ROCHESTER
ME1 1QH, KENT
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.01.07 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to VACTITE ltd.

Information about the Private Limited Company VACTITE LIMITED 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: 2016.04.06. Reload the data