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VECTOR NACO (UK) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

VECTOR NACO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00728433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2004.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: 287
Date: 2004.10.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
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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 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S366A DISP HOLDING AGM 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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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, UNIT 2B THE CARR OFFICE VILLAGE, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE DN4 5JH
Form type: 287
Date: 1997.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DQ
Form type: 287
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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COMPANY NAME CHANGED, PILLAR NACO (U.K.) LIMITED, CERTIFICATE ISSUED ON 30/04/97
Form type: CERTNM
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/94 FROM:, STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 5BB
Form type: 287
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17

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Company directors and board members:

STEPHEN ANTHONY SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
FLAT A 105 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 2QH
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
26 LOUDOUN ROAD , LONDON
NW8 0LT
STEPHEN ANTHONY SMITH (dissolve)
Director, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.11.11 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CARADON SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
KELLY FIELDING (dissolve)
Secretary, 1994.11.11 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
DAVID LAWSON WATKINS (dissolve)
Secretary, 1992.04.06 - 1994.11.11
RIVERDALE 12 ALDER CLOSE , LOGGERHEADS
TF9 4HB, SHROPSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RICHARD MICHAEL GOULDS (dissolve)
Director, 1992.04.06 - 1995.11.30
16 LIME TREE WAY WELLINGTON , TELFORD
TF1 3PJ, SALOP
DONALD BRIAN WILLIAM GRANT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 1995.11.30
CLIVE END CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SALOP
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1996.12.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BRIAN CHARLES TURNER (dissolve)
Director, 1992.04.06 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
DAVID LAWSON WATKINS (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1992.04.06 - 1995.11.30
RIVERDALE 12 ALDER CLOSE , LOGGERHEADS
TF9 4HB, SHROPSHIRE
BRIAN STEPHEN WESTON (dissolve)
Director, 1992.04.06 - 1995.11.30
18 STRETTON CLOSE , TELFORD
TF7 4LS, SALOP
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.14 - 1995.11.30
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT

Companies near to VECTOR NACO (UK) ltd.

Information about the Private Limited Company VECTOR NACO (UK) 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: 2016.05.31. Reload the data