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VECTOR MERCHANTING LIMITED

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

Company details

8-12 YORK GATE, LONDON, NW1 4QG

VECTOR MERCHANTING LIMITED on the map

Company type: Private Limited Company
Company number: 00656739
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 6800000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: AD01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2010.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
Form type: 288c
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S80A AUTH TO ALLOT SEC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1998.10.07
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1998.10.07
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1998.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.01

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Company directors and board members:

JONATHAN CHARLES RICHARDSON (current)
Secretary, DIRECTOR, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
IAN FISHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
JONATHAN CHARLES RICHARDSON (current)
Director, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
EWEN CAMERON (resigned)
Secretary, COMPANY SECRETARY, 1993.10.20 - 1994.02.28
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
RALLIP SERVICES LIMITED (resigned)
Secretary, 1993.02.28 - 1993.10.20
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
STEPHEN ANTHONY SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2005.08.09
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
DANIEL CHARLES COHEN (resigned)
Director, 1993.10.20 - 1994.12.29
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1994.12.29
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1993.02.28 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to VECTOR MERCHANTING ltd.

Information about the Private Limited Company VECTOR MERCHANTING 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: 2016.05.26. Reload the data