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VENDAID AUTOMATIC CATERERS LIMITED

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

Company details

EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

VENDAID AUTOMATIC CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00914304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.30
dissolution date: 2016.03.22
last member list: 2014.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.13
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.16
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.11
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DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
Form type: TM01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013
Form type: CH01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.08
£2.95
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
Form type: TM01
Date: 2012.11.23
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DIRECTOR APPOINTED BRIAN MACKIE
Form type: AP01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
Form type: TM01
Date: 2012.07.11
£2.95
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.28
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.07
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED TIMOTHY MICHAEL ROE
Form type: 288a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
Form type: 288b
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, AUTOBAR HOUSE, 41-42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX TW8 0DY
Form type: 287
Date: 2006.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 10 GREGSTON INDUSTRIAL ESTATE, BIRMINGHAM ROAD, OLDBURY, WARLEY W.MIDLANDS B69 4EX
Form type: 287
Date: 2006.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DANIEL HENRY ABRAHAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.12.20 - 2016.03.22
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
KRIS PAUL LUDO GEYSELS (dissolve)
Director, 2014.12.18 - 2016.03.22
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
MARION ELIZABETH COLLINS (dissolve)
Secretary, 1992.02.18 - 2006.03.17
3 IVY COTTAGES PENNCROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JW
MICHAEL FRANK GREENWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.18 - 2013.02.07
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
JUNE CAROLE PITT (dissolve)
Secretary, 1992.02.18 - 1992.02.18
AMARA COTTAGE STAKENBRIDGE LANE CHURCHILL , KIDDERMINSTER
DY10 3LT, WORCESTERSHIRE
TIMOTHY MICHAEL ROE (dissolve)
Secretary, DIRECTOR, 2006.03.17 - 2006.07.18
2A KENLEY ROAD , LONDON
SW19 3JQ
STEPHEN ARMSTRONG (dissolve)
Director, DIRECTOR LLB (HONS), SOLICITOR, 2006.03.17 - 2008.11.24
HALL FARM MAIN STREET KIRKLINGTON , NR NEWARK
NG22 8NN, NOTTINGHAMSHIRE
UK
ANDREW WYATT BRISTOW (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.17 - 2012.07.09
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MARION ELIZABETH COLLINS (dissolve)
Director, 1992.02.18 - 2006.03.17
3 IVY COTTAGES PENNCROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JW
VENITA MARLENE GILL (dissolve)
Director, 1992.02.18 - 1992.06.30
29 PEAR TREE LANE COSELEY , BILSTON
WV14 8HA, WEST MIDLANDS
BRIAN ROBERT MACKIE (dissolve)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
TIMOTHY MICHAEL ROE (dissolve)
Director, 2009.02.06 - 2012.11.13
2A KENLEY ROAD , LONDON
SW19 3JQ
NORMAN JOSEPH WHEELER (dissolve)
Director, 1992.02.18 - 2006.03.17
21 PINFOLD LANE PENN , WOLVERHAMPTON
WV4 4EF, WEST MIDLANDS
MARK ARGENT WHITELING (dissolve)
Director, 2012.07.09 - 2012.10.31
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
HELEN MARGARET WILLIS (dissolve)
Director, 2012.11.13 - 2013.12.20
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON

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Information about the Private Limited Company VENDAID AUTOMATIC CATERERS 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: 2016.06.16. Reload the data