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VINTEN AVIONIC SYSTEMS LIMITED

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

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

VINTEN AVIONIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00261271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.19
last member list: 1997.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company VINTEN AVIONIC SYSTEMS LIMITED is a Private Limited Company, registration number 00261271, established in United Kingdom on the 19. December 1931. The company was dissolved. The company has been in business for 84 years and 11 months. The company is based on SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF. Business of the company VINTEN AVIONIC SYSTEMS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2000.06.13. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.06.07. The total number of directors was so far 2. The total number of secretaries was 2. 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
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1980.09.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.28
VINTEN GROUP PLC
DEBENTURE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18/07/86 - Outstanding on 1986.08.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP3 3TB
Form type: 287
Date: 1999.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.19
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1996.02.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/05/91
Form type: ELRES
Date: 1991.06.02
Child documents:
Document type: ANNOTATION
Date: 1991.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/91
Document type: ANNOTATION
Date: 1991.06.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/91
Document type: ANNOTATION
Date: 1991.06.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/05/90
Form type: SRES03
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010888
Form type: SRES01
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.02

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Company directors and board members:

ROLAND DUNCAN PEATE (dissolve)
Secretary, 1998.03.27
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
COLIN ROBERT BEECHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.06
42 LEYBORNE PARK , RICHMOND
TW9 3HA, SURREY
MALCOLM GEORGE TITE (dissolve)
Secretary, 1991.06.07 - 1998.03.27
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM ALEXANDER WILLIAM BAGGOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.07.06
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE

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Information about the Private Limited Company VINTEN AVIONIC SYSTEMS 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: 2016.04.15. Reload the data