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VITACOM LIMITED

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

Company details

TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG

VITACOM LIMITED on the map

Company type: Private Limited Company
Company number: 00556377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.22
dissolution date: 2014.01.14
last member list: 2008.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products
  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.05
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.18
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES BURLEY
Form type: 288a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD,, MIDDLETON,, MANCHESTER., M24 2DB
Form type: 287
Date: 2008.05.07
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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S366A DISP HOLDING AGM 17/04/07
Form type: ELRES
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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H HARRIS APP AS DIR 22/09/05
Form type: RES13
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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S366A DISP HOLDING AGM 13/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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S80A AUTH TO ALLOT SEC 13/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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S252 DISP LAYING ACC 13/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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ADOPT MEM AND ARTS 13/07/98
Form type: SRES01
Date: 1998.07.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98
Form type: ORES10
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.15

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Company directors and board members:

VITA SERVICES LIMITED (dissolve)
Secretary, 2005.12.01 - 2014.01.14
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
NICHOLAS JAMES BURLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.06.20 - 2014.01.14
MOORINGS 120 COMMON LANE CULCHETH , WARRINGTON
WA3 4HN, CHESHIRE
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, HR MANAGER, 2007.05.04 - 2014.01.14
12 OLDFIELD VIEW HARTLEY WINTNEY , HOOK
RG27 8JH, HAMPSHIRE
MARK ROBERT STIRZAKER (dissolve)
Secretary, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Secretary, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
ROY DOBSON (dissolve)
Director, 1992.05.02 - 2002.01.01
248 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JG, CHESHIRE
FRANCIS JOSEPH EATON (dissolve)
Director, 1995.03.31 - 1998.05.05
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, ACCOUNTANT, 2005.12.01 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.09.22 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
NIGEL BRUCE HAY (dissolve)
Director, ACCOUNTANT, 2001.11.29 - 2005.12.01
6 CARR HOLME GARDENS GREEN LANE EAST CABUS , GARSTANG
PR6 7QH, LANCASHIRE
JIM MERCER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.03.31
21 EGERTON PARK , WORSLEY
M28 4TR, MANCHESTER
CALVIN JAMES JOHN O'CONNOR (dissolve)
Director, 2002.01.01 - 2005.09.22
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
CHRISTOPHER PETER TURNER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.16 - 2002.01.01
38 RECTORY CLOSE CROSTON , PRESTON
PR26 9SH

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Information about the Private Limited Company VITACOM 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