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VITRAMON LIMITED

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

Company details

VISHAY LTD, PALLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR, SR4 6SU

VITRAMON LIMITED on the map

Company type: Private Limited Company
Company number: 00742013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.26
dissolution date: 2008.08.20
last member list: 2007.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.29
documents available: 1

List of company documents:

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Find out more information about VITRAMON LIMITED. Our website makes it possible to view other available documents related to VITRAMON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/12/94
Form type: SRES01
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/11/94
Form type: SRES01
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/11/91
Form type: SRES01
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/11/91
Form type: ELRES
Date: 1991.11.19
Child documents:
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.05

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2007.06.20 - 2008.08.20
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
LAURA MARY BELL (dissolve)
Director, 2001.08.20 - 2008.08.20
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
LAURA MARY BELL (dissolve)
Secretary, DIRECTOR, 2001.08.20 - 2007.06.20
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
JOHN GRAHAM DELLER (dissolve)
Secretary, 1994.06.21 - 2001.06.28
12 SIMONS CLOSE WHEATLEY , OXFORD
OX33 1SU, OXFORDSHIRE
KEVIN MICHAEL MOONEY (dissolve)
Secretary, 1991.08.10 - 1994.07.16
5 ASCOTT AVENUE EALING , LONDON
W5 3XL
NEIL BROWN (dissolve)
Director, 2001.10.08 - 2007.06.20
23 BRINKBURN , WASHINGTON
NE38 8SD, TYNE & WEAR
JOHN GRAHAM DELLER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.10 - 1997.07.31
12 SIMONS CLOSE WHEATLEY , OXFORD
OX33 1SU, OXFORDSHIRE
RICHARD GRUBB (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1994.07.18 - 2007.06.20
1240 FIELDSTONE DRIVE , W. CHESTER
PENNSYLVANIA 19008
USA
ROLF MUELLER (dissolve)
Director, VICE PRESIDENT VITRAMON INC, 1991.08.10 - 1995.06.22
VITRAMON GMBH , BACKNANG
GERMANY
ROBERT HECTOR PAQUETTE (dissolve)
Director, VICE PRESIDENT - VITRAMON INC, 1991.08.10 - 1995.06.28
BOX 544 BRIDGEPORT , CONNECTICUT
FOREIGN
USA
ROBERT SWART (dissolve)
Director, ENGINEER, 1991.08.10 - 1996.10.23
51 PARMALEE HILL ROAD , NEWTON COURT
FOREIGN
USA

Companies near to VITRAMON ltd.

Information about the Private Limited Company VITRAMON 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: 2016.06.01. Reload the data