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JAMES VICKERS LIMITED

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

Company details

CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP

JAMES VICKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00245181
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.01.18
last member list: 2005.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company JAMES VICKERS LIMITED is a Private Limited Company, registration number 00245181, established in United Kingdom on the 18. January 1930. The company being in liquidation. The company has been in business for 86 years and 10 months. This company used to be called SKY HOOK ENGINEERING LIMITED, WAFTAM SEVEN LIMITED, PERRITE LIMITED. The company is based on CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP. Business of the company JAMES VICKERS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.04.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.08.11. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.09.08
overdue: OVERDUE
last made update: 2005.08.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.13
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.08.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.20
£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 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BQ
Form type: 287
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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COMPANY NAME CHANGED, SKY HOOK ENGINEERING LIMITED, CERTIFICATE ISSUED ON 26/08/98
Form type: CERTNM
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S80A AUTH TO ALLOT SEC 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S386 DISP APP AUDS 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S252 DISP LAYING ACC 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S369(4) SHT NOTICE MEET 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1997.04.08
£2.95
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S366A DISP HOLDING AGM 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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COMPANY NAME CHANGED, WAFTAM SEVEN LIMITED, CERTIFICATE ISSUED ON 25/07/96
Form type: CERTNM
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/96 FROM:, WELDBANK RUBBER MILLS,, CHORLEY,, LANCS, PR7 3LL
Form type: 287
Date: 1996.07.22
£2.95
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COMPANY NAME CHANGED, PERRITE LIMITED, CERTIFICATE ISSUED ON 11/07/96
Form type: CERTNM
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.07

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.08.11 - 1994.08.11
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
ROBERT STEPHEN POOLEY (dissolve)
Secretary, 1992.08.11 - 1994.08.11
40 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
DAVID CLIFFORD BAKER (dissolve)
Director, 1992.08.11 - 1996.06.28
5 NIXON COURT LEYLAND , PRESTON
PR5 3LD
DAVID WALTER BANNISTER (dissolve)
Director, 1992.08.11 - 1996.06.28
8 FERNBANK CLOSE BIRCHWOOD , WARRINGTON
WA3 6AZ, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.08.11 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
ROBERT CALDER MARTIN (dissolve)
Director, 1996.06.28 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (dissolve)
Director, 1992.08.11 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ROBERT STEPHEN POOLEY (dissolve)
Director, 1992.08.11 - 1994.08.11
40 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1996.06.28 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE

Companies near to JAMES VICKERS ltd.

Information about the Private Limited Company JAMES VICKERS 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: 2016.04.14. Reload the data