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VECTOR ENGINEERING PRODUCTS LIMITED

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

Company details

8-12 YORK GATE, LONDON, NW1 4QG

VECTOR ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00994043
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 28000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: AD01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.18
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
Form type: 288c
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.10.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25

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Company directors and board members:

JONATHAN CHARLES RICHARDSON (current)
Secretary, DIRECTOR, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
IAN FISHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
JONATHAN CHARLES RICHARDSON (current)
Director, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Secretary, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
EWEN CAMERON (resigned)
Secretary, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
KAREN RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1994.02.22 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
S J BERWIN SERVICES (resigned)
Secretary, 1999.06.04 - 1999.06.04
222 GRAYS INN ROAD , LONDON
WC1X 8HB
STEPHEN ANTHONY SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.04 - 2005.08.09
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
STEPHEN ANTHONY SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.06.04
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ROBERT ADAMS (resigned)
Director, FINANCIAL EXECUTIVE, 1993.02.28 - 1993.10.20
26 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
DOWNIE BROWN (resigned)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1993.02.28 - 1993.10.20
WARRENHURST THE WARREN , ASHTEAD
KT21 2RX, SURREY
DEREK BURNINGHAM (resigned)
Director, 1996.11.28 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
SHAUN BUTLER (resigned)
Director, 1996.11.28 - 1996.12.06
43 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
JOHN ARTHUR COOKE (resigned)
Director, CIVIL SERVANT, 1993.02.28 - 1993.06.30
29 THE AVENUE , RICHMOND
TW9 2AL, SURREY
ANTONY KEITH DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1993.10.20
24 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
MICHAEL JOHN DOWSETT (resigned)
Director, 1993.04.01 - 1993.10.20
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1996.12.06
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1996.12.06
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
ERIC RACE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (resigned)
Director, 1993.02.28 - 1993.10.20
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.04.01
18 REYNOLDS CLOSE , LONDON
NW11 7EA
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.04.11 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
IAN CHARLES STRACHAN (resigned)
Director, EXECUTIVE, 1993.02.28 - 1993.10.20
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
BRIAN CHARLES TURNER (resigned)
Director, 1993.02.28 - 1993.10.20
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1993.02.28 - 1993.10.20
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
DAVID WOLSTENHOLME (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to VECTOR ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company VECTOR ENGINEERING PRODUCTS 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: 2016.07.12. Reload the data