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VITATRON U.K.LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

VITATRON U.K.LIMITED on the map

Company type: Private Limited Company
Company number: 00585923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.21
dissolution date: 2011.04.07
last member list: 2007.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.01.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010
Form type: 4.68
Date: 2010.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
Form type: 4.68
Date: 2010.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
Form type: 4.68
Date: 2009.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009
Form type: 4.68
Date: 2009.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009
Form type: 4.68
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, SUITE ONE SHERBOURNE HOUSE, CROXLEY BUSINESS CENTRE, WATFORD, HERTFORDSHIRE WD18 8WW
Form type: 287
Date: 2008.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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FULL ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 5 WEST POINT ROW, GREAT PARK ROAD, ALMONDSBURY, BRISTOL BS32 4QG
Form type: 287
Date: 2006.05.23
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2004.06.02
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.03.04
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 26/04/02
Form type: AA
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/02 FROM:, THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE SL7 1NT
Form type: 287
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/01
Form type: AA
Date: 2002.06.07
£2.95
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DELIVERY EXT'D 3 MTH 27/04/01
Form type: 244
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ALTER ARTICLES 02/06/00
Form type: WRES01
Date: 2000.07.18
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.30
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2007.11.26 - 2011.04.07
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
ROBERT TEN HOEDT (dissolve)
Secretary, GEN MGR, 2001.02.07 - 2011.04.07
DORPSTRAAT 9 , BABBERICH
6909 AJ
NETHERLANDS
DAVID ALEXANDER HODGE (dissolve)
Director, FINANCIAL CONTROLLER, 2007.11.26 - 2011.04.07
23 HASTINGS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3SQ, HERTFORDSHIRE
LAWRENCE KELLY QUINN (dissolve)
Secretary, 1991.06.05 - 2001.02.07
CAIRNGORM 179 OAKBANK ROAD , PERTH
PH1 1HA
ROGER RICHARD BONCY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.11 - 1998.04.14
76 CHEMIN DU COULET 1162 , ST PREX
SWITZERLAND
JAN GERARD DIL (dissolve)
Director, 1994.11.01 - 2000.06.02
REGGESTRAAT 41 ENTER , HOLLAND
JACOBUS JOANNES HUBREGTSE (dissolve)
Director, FIN MGR, 2001.02.07 - 2007.11.26
VERNYLAAN 23 , HJ BENNEKOM
6721
THE NETHERLANDS
STANTON DEAN MYRUM (dissolve)
Director, ENGINEER, 1998.04.14 - 2007.06.04
AU VERNAZ 1112 ECHICHENS , SWITZERLAND
LAWRENCE KELLY QUINN (dissolve)
Director, SECRETARY AND DIRECTOR, 1989.06.05 - 2001.02.07
CAIRNGORM 179 OAKBANK ROAD , PERTH
PH1 1HA
ALEXIS CORNELIUS MARIA RENIRIE (dissolve)
Director, 1991.06.05 - 1994.01.05
STOLLENBERGWEG 36 , 6572 AC BERGEN DAL
FOREIGN
HOLLAND
ALFONSO SERRATO (dissolve)
Director, 1991.06.05 - 1994.11.01
AVENUE DE BELLVUE 66 , WATERLOO
BELGIUM
ROBERT TEN HOEDT (dissolve)
Director, GEN MGR, 2001.02.07 - 2007.11.26
DORPSTRAAT 9 , BABBERICH
6909 AJ
NETHERLANDS

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Information about the Private Limited Company VITATRON U.K.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: 2016.05.18. Reload the data