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VAILLANT PRODUCTS LIMITED

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

Company details

WESTBROOK HOUSE, SHARROWVALE ROAD, SHEFFIELD, S11 8YZ

VAILLANT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00386473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.25
dissolution date: 2011.12.13
last member list: 2010.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.02
Form type: LATEST SOC
Document description: 02/11/10 STATEMENT OF CAPITAL;GBP 5573151
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR APPOINTED DR. DIETMAR MEISTER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON
Form type: 288b
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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COMPANY NAME CHANGED, VAILLANT GROUP UK LIMITED, CERTIFICATE ISSUED ON 23/05/05
Form type: CERTNM
Date: 2005.05.23
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COMPANY NAME CHANGED, HEPWORTH INDUSTRIAL PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 11/04/05
Form type: CERTNM
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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SECTION 34 RE AUD RES
Form type: MISC
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
AUTHORISATION 18/04/02
Form type: RES13
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
AUTHORISATION 18/04/02
Form type: RES13
Date: 2002.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19

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Company directors and board members:

AMANDA CLINTON (dissolve)
Secretary, 2007.03.20 - 2011.12.13
2 ALL SAINTS MEADOWS LAUGHTON COMMON, DINNINGTON , SHEFFIELD
S25 3UD, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 2007.03.20 - 2011.12.13
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
DIETMAR JURGEN MEISTER (dissolve)
Director, MANAGING DIRECTOR, 2009.06.30 - 2011.12.13
OBERE KLINGE 5D 96450 COLBURG , COLBURG
96450
GERMANY
AMANDA CLINTON (dissolve)
Secretary, 2001.06.11 - 2002.03.04
85 JOHN HIBBARD AVENUE WOODHOUSE MILL , SHEFFIELD
S13 9UT
HELEN CLARE GRANTHAM (dissolve)
Secretary, LAWYER, 1994.09.05 - 1997.11.10
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1991.11.14 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
CHRISTOPHER BRYAN JONES (dissolve)
Secretary, 2002.03.04 - 2007.03.20
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JULIA ALISON MORTON (dissolve)
Secretary, 2000.07.25 - 2001.06.11
11 TARLAND HOUSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4TP, KENT
ZILLAH WENDY STONE (dissolve)
Secretary, 1997.11.10 - 2000.07.25
34 MEADOW ROAD , LONDON
SW19 2ND
MICHEL BROSSET (dissolve)
Director, 2002.02.07 - 2007.01.31
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
JOHN DOUGLAS CARTER (dissolve)
Director, 1992.03.10 - 1997.04.21
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
ROLF CLAES ERIK GORANSSON (dissolve)
Director, 2002.02.07 - 2009.06.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 1997.06.01 - 2001.06.11
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1991.11.14 - 2002.02.07
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
DAVID EDWARD LEONARD LEMON (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.11.14 - 1994.01.31
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
JULIAN SIBREE PAUL (dissolve)
Director, COMPANY SECRETARY, 1991.11.14 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU
CHRISTOPHER ROBERT PITTARD (dissolve)
Director, 2001.06.11 - 2002.02.07
FERNHOLME LODGE BULL MOOR ROAD, HATFIELD WOODHOUSE , DONCASTER
DN7 6NR, SOUTH YORKSHIRE

Companies near to VAILLANT PRODUCTS ltd.

Information about the Private Limited Company VAILLANT PRODUCTS 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