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VICON LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

VICON LIMITED on the map

Company type: Private Limited Company
Company number: 00763151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.05
dissolution date: 2011.06.30
last member list: 2007.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company VICON LIMITED was a Private Limited Company, registration number 00763151, established in United Kingdom on the 5. June 1963. The company was dissolved. The company was in business for 53 years and 6 months. Previous names of this company were: GREENLAND UK LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. Business of the company VICON LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.30. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.09.21. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 2007.09.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.09.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2010
Form type: 4.68
Date: 2010.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010
Form type: 4.68
Date: 2010.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 4.68
Date: 2009.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.05.07
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RESOLUTION INSOLVENCY:POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.05.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, WALKERS LANE, LEA GREEN, ST. HELENS, MERSEYSIDE, WA9 4AF
Form type: 287
Date: 2008.04.30
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DIRECTOR APPOINTED JACQUELINE RAEBURN
Form type: 288a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, ADDERLEY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SG
Form type: 287
Date: 2003.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
Form type: 225
Date: 1998.10.08
£2.95
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COMPANY NAME CHANGED, GREENLAND UK LIMITED, CERTIFICATE ISSUED ON 05/10/98
Form type: CERTNM
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.26

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Company directors and board members:

JOSEPH BELL (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2011.06.30
2 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
JOSEPH BELL (dissolve)
Director, ACCOUNTANT, 2000.03.01 - 2011.06.30
2 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
JACQUELINE RAEBURN (dissolve)
Director, ACCOUNTANT, 2008.04.11 - 2011.06.30
247 MARSHALLS CROSS ROAD , ST HELENS
WA9 3DE, MERSEYSIDE
BM SECRETARIES LIMITED (dissolve)
Secretary, 1991.09.21 - 1993.08.12
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1PE
DEREK BURTON (dissolve)
Secretary, 1993.08.12 - 1994.11.25
6 THE MEADOWS SALT , STAFFORD
ST18 0BS, STAFFORDSHIRE
JUSTIN ALEXANDER WHELDON GRACE (dissolve)
Secretary, 1994.11.25 - 2000.03.01
20 CHOLMONDLEY RISE BICKLEY , MALPAS
SY14 8DD, CHESHIRE
DEREK BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.11.25
6 THE MEADOWS SALT , STAFFORD
ST18 0BS, STAFFORDSHIRE
JOHANNES ANTONIUS MARIA COLLART (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1993.06.15
DS KREMERSTRAAT 59 , 5591 GH HEEZE
FOREIGN
THE NETHERLANDS
JUSTIN ALEXANDER WHELDON GRACE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.18 - 2000.03.01
20 CHOLMONDLEY RISE BICKLEY , MALPAS
SY14 8DD, CHESHIRE
PHILIP EDWIN MORTIMER PRICE (dissolve)
Director, SALES DIRECTOR, 1991.09.21 - 1993.11.02
HAWTHORNE COTTAGE ASTLEY LANE HADNALL , SHREWSBURY
SY4 4BE, SHROPSHIRE
GEORGE EDWARD RANDLES (dissolve)
Director, MANAGING DIRECTOR, 1999.02.19 - 2006.12.31
2 UNDERMOUNT MEWS OFF RAKE LANE , HELSBY
WA6 9PA, LANCASHIRE
ERIC RICHARDS (dissolve)
Director, SALES DIRECTOR, 1993.08.02 - 2001.10.31
ORCHARD HOUSE WESTHORPE , STOWMARKET
IP14 4SU, SUFFOLK
CHRISTOPHER JAMES EDWARD ROCHE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 2004.03.24
RAVEN COURT ADDERLEY , MARKET DRAYTON
TF9 1JQ, SHROPSHIRE
PIETER SCHERPENISSE (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENTS, 1999.02.19 - 2000.09.21
GOLFSLAG 1 , HOOFDDORP
2131 HN
NETHERLANDS
LEIF SOFTING (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2000.09.21
NORDAHL GRIEGSVEI 8 , STAVANGER
N 4009
NORWAY

Companies near to VICON ltd.

Information about the Private Limited Company VICON 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: 2016.06.03. Reload the data