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VECTOR ENGINEERING INDUSTRIES LIMITED

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

Company details

2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

VECTOR ENGINEERING INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00210429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.17
dissolution date: 2013.07.16
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON
Form type: TM02
Date: 2012.05.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.04
Form type: LATEST SOC
Document description: 04/05/12 STATEMENT OF CAPITAL;GBP 22925223.1
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2012.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
Form type: 288c
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1998.10.07
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S80A AUTH TO ALLOT SEC 03/02/97
Form type: ELRES
Date: 1998.10.07
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1998.10.07

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Company directors and board members:

ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 2013.07.16
2B SIDINGS COURT DONCASTER , SOUTH YORKSHIRE
DN4 5NU
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2005.08.09 - 2013.07.16
2B SIDINGS COURT DONCASTER , SOUTH YORKSHIRE
DN4 5NU
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, 1993.02.28 - 1993.08.06
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.20 - 1996.12.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RALLIP SERVICES LIMITED (dissolve)
Secretary, 1993.08.06 - 1993.10.20
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
JONATHAN CHARLES RICHARDSON (dissolve)
Secretary, DIRECTOR, 2005.08.09 - 2011.12.31
2B SIDINGS COURT DONCASTER , SOUTH YORKSHIRE
DN4 5NU
STEPHEN ANTHONY SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2005.08.29
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
CHANDAN KANTI BHOWMIK (dissolve)
Director, CHARTERED SECRETARY, 1993.10.20 - 1996.12.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DOWNIE BROWN (dissolve)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
EWEN CAMERON (dissolve)
Director, COMPANY SECRETARY, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 2012.02.15
2B SIDINGS COURT DONCASTER , SOUTH YORKSHIRE
DN4 5NU
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 2012.02.15
2B SIDINGS COURT DONCASTER , SOUTH YORKSHIRE
DN4 5NU
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.09 - 1996.12.06
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.26 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
GORDON HOLDEN SAGE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
STEPHEN ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.04.11 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL

Companies near to VECTOR ENGINEERING INDUSTRIES ltd.

Information about the Private Limited Company VECTOR ENGINEERING INDUSTRIES 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: 2016.04.11. Reload the data