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VAMER LIMITED

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3JD

VAMER LIMITED on the map

Company type: Private Limited Company
Company number: 00338341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.25
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VAMER LIMITED is a Private Limited Company, registration number 00338341, established in United Kingdom on the 25. March 1938. The company was dissolved. The company has been in business for 78 years and 8 months. This company used to be called C.W.BROWN(ENGINEERS)LIMITED. The company is based on C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3JD. Business of the company VAMER LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.03.21. The latest accounts are filed up to 2005.07.31. The latest annual return was filed up to 2006.04.02. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8QD
Form type: 287
Date: 2006.09.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS WS8 7ES
Form type: 287
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
Form type: 225
Date: 1999.07.02
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REGISTERED OFFICE CHANGED ON 02/07/99 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1A 4SQ
Form type: 287
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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COMPANY NAME CHANGED, C.W.BROWN(ENGINEERS)LIMITED, CERTIFICATE ISSUED ON 27/01/98
Form type: CERTNM
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH
Form type: 287
Date: 1995.10.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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AD 20/09/95---------, £ SI [email protected]=724000, £ IC 20000/744000
Form type: 88(2)R
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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£ NC 20000/744000, 20/09/95
Form type: 123
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, 61 DOUGHTY STREET, LONDON., WC1N 2NH
Form type: 287
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/94
Form type: WRES03
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/09/93
Form type: ELRES
Date: 1993.11.18
Child documents:
Document type: ANNOTATION
Date: 1993.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/93
Document type: ANNOTATION
Date: 1993.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, 7 PERRY ROAD, WITHAM, ESSEX, CM8 3UD
Form type: 287
Date: 1993.09.07

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Company directors and board members:

DAVID ANTONY JONES (dissolve)
Secretary, FINANCE DIRECTOR, 1999.06.15
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DAVID LEWIS CARVER (dissolve)
Director, COMPANY DIRECTOR, 1999.06.15
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
DAVID ANTONY JONES (dissolve)
Director, FINANCE DIRECTOR, 1999.06.15
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DOUGLAS MORRISON (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.15
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
ABBOT GROUP PLC (dissolve)
Secretary, LIMITED COMPANY, 1994.04.05 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ABBOT GROUP PLC (dissolve)
Secretary, LIMITED COMPANY, 1991.09.30 - 1994.04.05
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ROXBURGHE HOUSE REGISTRARS LIMITED (dissolve)
Secretary, 1995.09.20 - 1999.06.15
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
ABBOT GROUP PLC (dissolve)
Director, 1991.11.13 - 1994.04.05
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ABBOT GROUP PLC (dissolve)
Director, 1992.04.05 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
CLAUDE-JACQUES BLOCH (dissolve)
Director, COMPANY DIRECTOR, 1995.09.20 - 1999.06.15
7 AVENUE PHILIPPE LEBON , 92390 VILLENEUVE-LA-GARENNE
FRANCE
KEITH ALAN LAUDER (dissolve)
Director, ENGINEER, 1993.01.12 - 1999.06.15
THE FORGE BATH PLACE , BARNET
EN5 5XE, HERTFORDSHIRE

Information about the Private Limited Company VAMER 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: 2016.04.27. Reload the data