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V C LABORATORIES LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

V C LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00377217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.11.13
dissolution date: 2015.04.26
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
Form type: 4.68
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.08
Form type: LATEST SOC
Document description: 08/08/14 STATEMENT OF CAPITAL;GBP 5200
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SECRETARY APPOINTED CEPTA KELLY
Form type: AP03
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER
Form type: TM02
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, LOWNDES HOUSE THE BURY, CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DJ
Form type: AD01
Date: 2013.09.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES ALLEN
Form type: AP01
Date: 2013.08.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SECRETARY APPOINTED MR JONATHAN MARK BAXTER
Form type: AP03
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON
Form type: TM02
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY
Form type: TM01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH03
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/99
Form type: SRES03
Date: 1999.05.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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ALTER MEM AND ARTS 10/07/98
Form type: SRES01
Date: 1998.07.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20

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Company directors and board members:

CEPTA KELLY (dissolve)
Secretary, 2014.04.07 - 2015.04.26
1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (dissolve)
Director, 2014.08.31 - 2015.04.26
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
JONATHAN MARK BAXTER (dissolve)
Secretary, 2011.10.31 - 2014.04.07
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ROBERT ALAN DICKSON (dissolve)
Secretary, 1991.06.01 - 2011.10.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
MARTIN JAMES ALLEN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2013.08.01 - 2014.08.31
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ROBERT ALAN DICKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2013.07.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
JAMES DAVID HOBSON (dissolve)
Director, OPTICIAN, 1991.06.01 - 1997.12.31
FOUR ACRES LONG LANE , STRUMPSHAW
NR13 4HY, NORFOLK
CEPTA KELLY (dissolve)
Director, LAWYER, 2003.01.01 - 2011.10.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (dissolve)
Director, OPTICIAN, 1997.12.31 - 2003.01.01
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE

Companies near to V C LABORATORIES ltd.

Information about the Private Limited Company V C LABORATORIES 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: 2016.04.29. Reload the data