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VAILLANT NOMINEE LIMITED

Learn more about VAILLANT NOMINEE 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 NOMINEE LIMITED on the map

Company type: Private Limited Company
Company number: 00552096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.15
dissolution date: 2012.02.21
last member list: 2010.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
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: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY 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 5000
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY 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, HEPWORTH NOMINEE LIMITED, CERTIFICATE ISSUED ON 19/08/05
Form type: CERTNM
Date: 2005.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£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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DIRECTOR'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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.11.05
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.11.05
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, TAPTON PARK ROAD, SHEFFIELD, S10 3FS
Form type: 287
Date: 1998.11.03
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08

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Company directors and board members:

AMANDA CLINTON (dissolve)
Secretary, 2001.06.11 - 2012.02.21
2 ALL SAINTS MEADOWS LAUGHTON COMMON, DINNINGTON , SHEFFIELD
S25 3UD, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.15 - 2012.02.21
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
CHRISTOPHER ROBERT PITTARD (dissolve)
Director, 2001.06.11 - 2012.02.21
FERNHOLME LODGE BULL MOOR ROAD, HATFIELD WOODHOUSE , DONCASTER
DN7 6NR, SOUTH YORKSHIRE
HELEN CLARE GRANTHAM (dissolve)
Secretary, LAWYER, 1997.08.11 - 1997.11.10
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
HELEN CLARE GRANTHAM (dissolve)
Secretary, LAWYER, 1994.09.05 - 1994.09.14
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
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
GEOFFREY STORK (dissolve)
Secretary, 1992.10.15 - 1994.06.01
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
JACK WILSON (dissolve)
Secretary, 1994.09.14 - 1997.08.11
42 WYATT AVENUE , SHEFFIELD
S11 9FN, SOUTH YORKSHIRE
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 1997.06.01 - 2001.06.11
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
JULIAN SIBREE PAUL (dissolve)
Director, SECRETARY, 1992.10.15 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU

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Information about the Private Limited Company VAILLANT NOMINEE 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: 2016.05.16. Reload the data