0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VENDABEKA LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX

VENDABEKA LIMITED on the map

Company type: Private Limited Company
Company number: 00880581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.02
dissolution date: 2012.06.26
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VENDABEKA LIMITED was a Private Limited Company, registration number 00880581, established in United Kingdom on the 2. June 1966. The company was dissolved. The company was in business for 50 years and 6 months. Previous names of this company were: AUTOBAR VENDABEKA LIMITED. The company used to be located at ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX. Business of the company VENDABEKA LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.26. The latest accounts are filed up to 2011.04.03. The latest annual return was filed up to 2011.03.08. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

List of company documents:

buy all documents
Find out more information about VENDABEKA LIMITED. Our website makes it possible to view other available documents related to VENDABEKA 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIETER BERGNER
Form type: TM01
Date: 2011.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, VERIPLAST INTERNATIONAL, DRAGONVILLE ESTATE, DURHAM, CO DURHAM, DH1 2RL
Form type: AD01
Date: 2011.11.30
£2.95
Add to cart
CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR APPOINTED DIETER BERGNER
Form type: AP01
Date: 2011.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER
Form type: TM01
Date: 2011.06.22
£2.95
Add to cart
08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.11
Form type: LATEST SOC
Document description: 11/04/11 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH03
Date: 2010.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD
Form type: 288b
Date: 2009.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE
Form type: 288b
Date: 2009.01.07
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART
Form type: 288a
Date: 2009.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT
Form type: 288b
Date: 2008.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE
Form type: 288b
Date: 2008.10.10
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY TOMASOV
Form type: 288a
Date: 2008.10.10
£2.95
Add to cart
DIRECTOR APPOINTED GILLES BERNARD
Form type: 288a
Date: 2008.10.10
£2.95
Add to cart
DIRECTOR APPOINTED REMY SCHMITT
Form type: 288a
Date: 2008.06.13
£2.95
Add to cart
DIRECTOR APPOINTED CYRILLE COUSERGUE
Form type: 288a
Date: 2008.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERIC MASSON
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
COMPANY NAME CHANGED, AUTOBAR VENDABEKA LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, AUTOBAR HOUSE, 41/42 KEW BRIDGE RD, BRENTFORD, MIDDX TW8 0DY
Form type: 287
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.06.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER HART (dissolve)
Secretary, MANAGING DIRECTOR, 2008.12.19 - 2012.06.26
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
CHRISTOPHER HART (dissolve)
Director, MANAGING DIRECTOR, 2008.12.19 - 2012.06.26
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
STEPHEN ROBIN DAWSON (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
STEPHEN GEOFFREY GRANVILLE (dissolve)
Secretary, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1991.03.08 - 2005.12.23
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
DIETER BERGNER (dissolve)
Director, COMPANY DIRECTOR, 2011.05.31 - 2011.12.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
GILLES BERNARD (dissolve)
Director, 2008.09.30 - 2009.05.15
20 ALLEE DE L'ENCLOS 38240 , MEYLAN
FRANCE
CYRILLE COUSERGUE (dissolve)
Director, 2008.06.03 - 2008.08.29
8 RUE DE LA PLAINE, 95600 , AUBONNE
FRANCE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2005.01.13
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.09.03
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
STEPHEN ROBIN DAWSON (dissolve)
Director, 2005.02.21 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
DAVID MICHAEL EDWARDS (dissolve)
Director, 2005.04.12 - 2007.01.31
3 HIGHGATE , DURHAM
DH1 4GA
PETER JOHN FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.03.31
55A WEMDON HILL WEMBDON , BRIDGWATER
TA5 7PZ, SOMERSET
RAUL PACIOS GOMEZ (dissolve)
Director, CEO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
8 RUE CLAUDE DEBUSSY , ESSERT
90850
FRANCE
STEPHEN GEOFFREY GRANVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
RONALD KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1998.02.09
22 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
PHILIPE ANDRE RENE LANGELIER (dissolve)
Director, 2010.12.13 - 2011.05.31
LE GARAY DE LA CROIX , MONISTROL SUR LOIRE
43 120
FRANCE
ERIC MARCEL MARIE JACQUES MASSON (dissolve)
Director, CFO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
18 ALLEE DU GAILLET , MEYLAND
38240
FRANCE
PHILIP GARNET MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.06.04
CHERRY TREE CLOSE PANNAL ASH ROAD , HARROGATE
HG2 9AL, NORTH YORKSHIRE
MARK JOSEPH CHRISTOPHER O'LEARY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.23 - 2004.09.03
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
PETER JOHN RIMELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.03.30
3 DAN-Y-COED BLACKMILL , BRIDGEND
CF35 6ES, MID GLAMORGAN
REMY SCHMITT (dissolve)
Director, 2008.06.03 - 2008.09.30
10 BOULEVARD EMILE AUGIER, 75016 , PARIS
FRANCE
OLIVIER GEORGES SMADJA (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2005.03.24
3 RUE DE PLANIT , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
THIERRY TOMASOV (dissolve)
Director, 2008.09.30 - 2010.11.09
9 AVENUE BEDOYERE , GARCHES
92380
FRANCE
ANTHONY WILLIAM CECIL WALFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE

Companies near to VENDABEKA ltd.

Information about the Private Limited Company VENDABEKA 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: 2016.06.11. Reload the data