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VITA DORMANT FIVE LIMITED

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

Company details

TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG

VITA DORMANT FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00239819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.25
dissolution date: 2010.10.28
last member list: 2008.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2470 - Manufacture of man-made fibres

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.18
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES BURLEY
Form type: 288a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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S366A DISP HOLDING AGM 17/04/07
Form type: ELRES
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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COMPANY NAME CHANGED, H.E.MOWBRAY & CO.LIMITED, CERTIFICATE ISSUED ON 17/07/02
Form type: CERTNM
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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S366A DISP HOLDING AGM 07/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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S80A AUTH TO ALLOT SEC 07/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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ADOPT MEM AND ARTS 07/07/98
Form type: SRES01
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16

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Company directors and board members:

VITA SERVICES LIMITED (dissolve)
Secretary, 2005.12.01 - 2010.10.28
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
NICHOLAS JAMES BURLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.06.20 - 2010.10.28
MOORINGS 120 COMMON LANE CULCHETH , WARRINGTON
WA3 4HN, CHESHIRE
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, HR MANAGER, 2007.05.04 - 2010.10.28
12 OLDFIELD VIEW HARTLEY WINTNEY , HOOK
RG27 8JH, HAMPSHIRE
CYRIL ARTHUR LLOYD (dissolve)
Secretary, 1991.11.29 - 1995.05.05
13 CAMBRIDGE ROAD , MACCLESFIELD
SK11 8JL, CHESHIRE
MARK ROBERT STIRZAKER (dissolve)
Secretary, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Secretary, 1995.05.05 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
RICHARD NEIL COATES (dissolve)
Director, ACCOUNTANT, 2003.05.22 - 2005.12.01
17 GOLDSWORTHY ROAD FLIXTON , MANCHESTER
M41 8TY
FRANCOIS JEAN CHARLES DITTE (dissolve)
Director, CO DIRECTOR, 2001.07.18 - 2003.07.08
LE PLOUY , NORDAUSQUES
62890
FRANCE
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, ACCOUNTANT, 2005.12.01 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.12.01 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
DAVID RANDOLPH HINE (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.29 - 1995.05.05
YARWOOD FARM BOLLINGTON LANE , NETHER ALDERLEY
SK10 4TB, CHESHIRE
FILIEP JOZEF LIBEERT (dissolve)
Director, 1998.05.06 - 2004.02.29
T GROENVELD MEIWEG 3 , 8500 KORTRIJK
BELGIUM
PETER MCKENZIE (dissolve)
Director, SALES MANAGER, 1991.11.29 - 2002.06.28
1 MALHAMDALE ROAD BUGLAWTON , CONGLETON
CW12 2DA, CHESHIRE
PRADIP KUMAR SEN GUPTA (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2002.06.28
78 MEADOWCROFT RADCLIFFE , MANCHESTER
M26 4JQ, LANCASHIRE
JAMES KELSALL SMETHURST (dissolve)
Director, 1995.05.05 - 1998.05.06
BRAKANES COWLISHAW LANE , ROMILEY
SK6 4NU, CHESHIRE
MARK ROBERT STIRZAKER (dissolve)
Director, SOLICITOR, 2003.07.08 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Director, 2001.10.10 - 2002.12.12
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
HARRY TUNWELL (dissolve)
Director, CHAIRMAN, 1991.11.29 - 1995.05.05
5 YEW TREE CLOSE PRESTBURY , MACCLESFIELD
SK10 4HB, CHESHIRE
PETER DAVID TUNWELL (dissolve)
Director, 1991.11.29 - 2001.12.14
WAULKMILL COTTAGE INGERSLEY VALE BOLLINGTON , MACCLESFIELD
SK10 5BP, CHESHIRE
MICHAEL FREDERICK UNWIN (dissolve)
Director, 1995.05.05 - 2001.01.31
94 WOODTHORNE ROAD SOUTH , WOLVERHAMPTON
WV6 8SW, WEST MIDLANDS

Companies near to VITA DORMANT FIVE ltd.

Information about the Private Limited Company VITA DORMANT FIVE 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: 2016.04.13. Reload the data