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VANTAGE FOODS LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

VANTAGE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00662181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.14
last member list: 1997.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company VANTAGE FOODS LIMITED is a Private Limited Company, registration number 00662181, established in United Kingdom on the 14. June 1960. The company was dissolved. The company has been in business for 56 years and 5 months. The company is based on PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT. Business of the company VANTAGE FOODS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 48 company documents available. The most recent document is "DISSOLVED" from the 1998.10.10. The latest accounts are filed up to 1996.12.28. The latest annual return was filed up to 1997.08.24. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, 25 BERKELEY SQUARE, LONDON, W1X 6HT
Form type: 287
Date: 1997.11.02
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RES RE SPECIE
Form type: MISC
Date: 1997.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.18
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/03/94
Form type: SRES03
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, 1-4 CONNAUGHT PLACE, LONDON W2 2EX
Form type: 287
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/91
Form type: SRES03
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/08/91
Form type: ELRES
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/90 FROM:, 1-10 CONNAUGHT PLACE, LONDON W2 2EX
Form type: 287
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

JOY ANN DEELEY (dissolve)
Secretary, 1992.08.24
25 BERKELEY SQUARE , LONDON
W1X 6HT
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.01
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY & LEGAL OFFICER, 1992.08.24
20 REDINGTON ROAD , LONDON
NW3 7RG
DAVID JINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.01
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE

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Information about the Private Limited Company VANTAGE FOODS 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