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VANTAGE LIMITED

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

Company details

KPMG ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

VANTAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00888813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.30
dissolution date: 2013.07.04
last member list: 2012.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8LP
Form type: AD01
Date: 2012.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.07
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.12
Form type: LATEST SOC
Document description: 12/03/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP01
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, D & A CAMPUS, ASTON CROSS BUSINESS PARK, 50 ROCKY LANE ASTON, BIRMINGHAM, B6 5RQ
Form type: AD01
Date: 2010.07.30
£2.95
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SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP03
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MR ROBERTO ZAINA
Form type: AP01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBRIDGE
Form type: TM01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURBRIDGE
Form type: TM02
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BURBRIDGE / 07/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BURBRIDGE
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATRIONA RAYNER
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/03
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/01
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8LP
Form type: 287
Date: 2000.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99
Form type: 225
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23

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Company directors and board members:

NIGEL HOWARD RIDGWICK (dissolve)
Secretary, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MAURIZIO DESSOLIS (dissolve)
Director, COMPANY EXECUTIVE, 1998.12.02 - 2013.07.04
VIA LASTREGHE 14/B , PONTE NELLE ALPI (BL)
ITALY
NIGEL HOWARD RIDGWICK (dissolve)
Director, CORPORATE EXECUTIVE, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
ROBERTO ZAINA (dissolve)
Director, CORPORATE EXECUTIVE, 2010.07.29 - 2013.07.04
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
RICHARD JAMES BURBRIDGE (dissolve)
Secretary, COMPANY EXECUTIVE, 2008.06.23 - 2010.07.29
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (dissolve)
Secretary, 1995.11.25 - 1996.03.29
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
KEITH JOHN HENLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1996.03.29 - 1998.12.02
6 THE DRIVE HOPWOOD , ALVECHURCH
B48 7AH, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Secretary, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CATRIONA RAYNER (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.11 - 2008.06.23
75 GREENWICH SOUTH STREET , LONDON
SE10 8NT
ROBERTO ZAINA (dissolve)
Secretary, COMPANY EXECUTIVE, 1998.12.02 - 2006.12.11
21 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
MAIR BARNES (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25 - 1998.12.02
ASHE INGEN COURT BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
RICHARD JAMES BURBRIDGE (dissolve)
Director, COMPANY EXECUTIVE, 2008.06.23 - 2010.07.29
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (dissolve)
Director, FINANCE DIRECTOR, 1995.12.21 - 1996.03.29
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
PETER MICHAEL COLDWELL (dissolve)
Director, OPHTHALMIC OPTICIAN, 1993.06.30 - 1995.12.31
125 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
KEITH JOHN HENLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.21 - 1998.12.02
6 THE DRIVE HOPWOOD , ALVECHURCH
B48 7AH, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Director, CHARTERED SECRETARY, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CATRIONA RAYNER (dissolve)
Director, COMPANY DIRECTOR, 2006.12.11 - 2008.06.23
75 GREENWICH SOUTH STREET , LONDON
SE10 8NT
CLIVE GRAHAM STONE (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1993.06.30
ABBEY MEADS FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
BRUCE ALAN THORNE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25 - 1998.12.02
9 CARTER DRIVE BARFORD , WARWICK
CV35 8ET, WARWICKSHIRE
DAVID EDWARD VINCE (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1992.09.18
CHADWICH HEIGHTS SANDY LANE KEYS HILL , CHADWICH
B61 0QW, BROMSGROVE
ROBERTO ZAINA (dissolve)
Director, COMPANY EXECUTIVE, 1998.12.02 - 2006.12.11
21 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE

Companies near to VANTAGE ltd.

Information about the Private Limited Company VANTAGE 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: 2016.06.12. Reload the data