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GEORGE VYNER(DISTRIBUTORS)LIMITED

Learn more about GEORGE VYNER(DISTRIBUTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMPLEX HOUSE, MYTHOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 7TZ

GEORGE VYNER(DISTRIBUTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00929814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.01
dissolution date: 2014.07.15
last member list: 2013.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.03
documents available: 1

List of company documents:

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Find out more information about GEORGE VYNER(DISTRIBUTORS)LIMITED. Our website makes it possible to view other available documents related to GEORGE VYNER(DISTRIBUTORS)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: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
£2.95
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03/09/11 NO CHANGES
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, PO BOX 1 SIMPLEX HOUSE, HOLMFIRTH, YORKSHIRE, HD9 7YP
Form type: AD01
Date: 2010.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 03/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.01
Child documents:
Document type: ANNOTATION
Date: 2008.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, PO BOX NO 1 SIMPLEX HOUSE, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD7 2RP
Form type: 287
Date: 2008.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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S366A DISP HOLDING AGM 21/11/06
Form type: ELRES
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/06
Document type: ANNOTATION
Date: 2006.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, SIMPLEX HOUSE, MYTHOLMBRIDGE MILLS, MYTHOLMBRIDGE HOLMFIRTH, HUDDERSFIELD HD7 2TA
Form type: 287
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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ADOPT MEM AND ARTS 16/09/96
Form type: SRES01
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 15,BEECHCROFT AVENUE, KENTON PARK, GOSFORTH, NEWCASTLE UPON TYNE NE3 4SL
Form type: 287
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NO CLAIM TO 300 SHARES 10/12/93
Form type: SRES13
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.11

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Company directors and board members:

GEORGE SCOTT (dissolve)
Secretary, SOLICITOR, 2006.12.01 - 2014.07.15
5 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
RICHARD MICHAEL DACOSTA (dissolve)
Director, COMPANY MANAGER, 1996.09.16 - 2014.07.15
12 MONTAGU COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR
GEORGE SCOTT (dissolve)
Director, SOLICITOR, 2001.11.01 - 2014.07.15
5 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
BENJAMIN HANTMAN (dissolve)
Secretary, 1991.09.03 - 2006.12.01
15 BEECHCROFT AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4SL, TYNE AND WEAR
JACK GOLDBERG (dissolve)
Director, 1991.09.03 - 1992.06.22
46 TOWERS AVENUE , NEWCASTLE UPON TYNE
NE2 3QE, TYNE & WEAR
MARY BLAKEY GOLDBERG (dissolve)
Director, 1992.12.07 - 2001.12.25
7 NORWOOD COURT THORNHILL ROAD , BENTON
NE12 9PD, NEWCASTLE UPON TYNE
BENJAMIN HANTMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2006.12.01
15 BEECHCROFT AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4SL, TYNE AND WEAR
LESLEY PAGE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2006.11.09
13 FROGS HALL BLUNTISHAM , HUNTINGDON
PE28 3XD, CAMBRIDGESHIRE
BRIAN SENIOR (dissolve)
Director, 1991.09.03 - 1992.11.25
27 HAWKROYD BANK ROAD NETHERTON , HUDDERSFIELD
HD4 7JP, WEST YORKSHIRE

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Information about the Private Limited Company GEORGE VYNER(DISTRIBUTORS)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: 2016.06.18. Reload the data