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VORIDIAN INTERNATIONAL LIMITED

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

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

VORIDIAN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00952360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.17
dissolution date: 2009.10.27
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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Find out more information about VORIDIAN INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to VORIDIAN INTERNATIONAL 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
Form type: 4.68
Date: 2009.07.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.27
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RE SECT 175 OF CA 2006 12/12/2008
Form type: RES13
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, SIDDICK, WORKINGTON, CUMBRIA, CA14 1L6
Form type: 287
Date: 2009.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.10
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 12TH FLOOR BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NA
Form type: 287
Date: 2004.03.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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COMPANY NAME CHANGED, LAWTER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 11/01/02
Form type: CERTNM
Date: 2002.01.11
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07

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Company directors and board members:

DAVID SCHOBER THOMSON (dissolve)
Secretary, ACCOUNTANT, 2007.04.17 - 2009.10.27
32 WINDERMERE CRESCENT , AINSDALE
PR8 3QS, MERSEYSIDE
JOHANNES FRANCISCUS MARIA BERTING (dissolve)
Director, CORPORATE OFFICER, 2004.07.30 - 2009.10.27
DA COSTAPLEIN 5 , VOORBURG 2271 XR
NETHERLANDS
WILKO JAN VAN ROOIJEN (dissolve)
Director, MANAGER FINANCE EMEA, 2005.04.01 - 2009.10.27
JOHN COLTRANE STRAAT 17 , ROTTERDAM
FOREIGN, 3069 XK
NETHERLANDS
RICHARD DENNIS NORDMAN (dissolve)
Secretary, 1992.09.08 - 1996.07.01
990 SKOKIE BOULEVARD , NORTHBROOK
FOREIGN, ILLINOIS 60062
USA
JOHN PAUL OMAHONEY (dissolve)
Secretary, 1996.07.01 - 2003.02.17
545 SOMERSET LANE , NORTHFIELD
USA, ILLINOIS
60093
JORGE SAN PEDRO (dissolve)
Secretary, MANAGING DIRECTOR EMEA, 2003.02.17 - 2005.04.01
HOFLAAN 30 , WASSENAAR
THE NETHERLANDS
WILKO JAN VAN ROOIJEN (dissolve)
Secretary, MANAGER FINANCE EMEA, 2005.04.01 - 2007.04.17
JOHN COLTRANE STRAAT 17 , ROTTERDAM
FOREIGN, 3069 XK
NETHERLANDS
DAVID GEOFFREY AUSTIN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.08 - 2000.04.30
1 MONKSWOOD BRADDON VIEW , SILVERSTONE
NN12 8TG, NORTHAMPTONSHIRE
HERMAN BEZUIJEN (dissolve)
Director, MANAGER, 2000.09.18 - 2004.07.30
ELBE 6 , 1423 CX UITHOORN
THE NETHERLANDS
RICHARD ALAN HACKER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.08 - 1996.07.01
990 SKOKIE BOULEVARD , NORTHBROOK
FOREIGN, ILLINOIS 60062
USA
GODEFROY ANDRE FRANCOIS EDOUARD MOTTE (dissolve)
Director, CORPORATE OFFICER, 2004.07.30 - 2005.04.08
JOHAN VAN OLDENBARNEVELTLAAN 84 , THE HAGUE
2582 NX
THE NETHERLANDS
RICHARD DENNIS NORDMAN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.08 - 1996.07.01
990 SKOKIE BOULEVARD , NORTHBROOK
FOREIGN, ILLINOIS 60062
USA
JOHN PAUL OMAHONEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.08 - 2003.02.17
545 SOMERSET LANE , NORTHFIELD
USA, ILLINOIS
60093
PETER JUDE SAMUELSON (dissolve)
Director, ADMINISTRATION, 1996.01.01 - 2000.09.18
130 JEZUS EIKLAAN , TERVUREN
3080
BELGIUM
JORGE SAN PEDRO (dissolve)
Director, MANAGING DIRECTOR EMEA, 2003.02.17 - 2005.04.01
HOFLAAN 30 , WASSENAAR
THE NETHERLANDS
DANIEL JAMES TERRA (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.08 - 1996.06.28
528 ROSLYN ROAD KENILWORTH , ILLINOIS 60043
FOREIGN
USA
LAURENS REMCO VAN DER PIJL (dissolve)
Director, TAX MANAGER EMEA, 2005.04.08 - 2007.07.02
OOSTDIJK 12 4797 SC , WILLEMSTAD
FOREIGN
NETHERLANDS
RONNY VAN GOETHEM (dissolve)
Director, MANAGER, 2000.09.18 - 2004.07.30
FERDINAND BOLSTRAAT 21 , CLINGE
4567 DC
NETHERLANDS

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Information about the Private Limited Company VORIDIAN INTERNATIONAL 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: 2016.06.23. Reload the data