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VELODUCT LIMITED

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

Company details

ORION HOUSE, 8TH FLOOR UPPER ST MARTINS LANE, LONDON, WC2H 9EA

VELODUCT LIMITED on the map

Company type: Private Limited Company
Company number: 01053020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
dissolution date: 2003.07.08
last member list: 1993.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing
  • 2722 - Manufacture of steel tubes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
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REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, UNIT 3,HORTON ROAD IND EST, HORTON ROAD, WEST DRAYTON, MIDDX UB7 8JL
Form type: 287
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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ORDER OF COURT - RESTORATION 27/09/01
Form type: AC92
Date: 2001.09.28
Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1999.01.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.26
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.09.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.15
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: SRES03
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.13
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RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Child documents:
Document type: ANNOTATION
Date: 1993.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, WARWICK HOUSE, 1 CLAREMONT LANE, ESHER, SURREY KT10 9DP
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI [email protected]=300000, £ IC 671000/971000
Form type: 88(2)R
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/91 FROM:, WARWICK HOUSE, 1 CLAREMONT LANE, ESHER, SURREY HT10 9DP
Form type: 287
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI [email protected]=300000, £ IC 371000/671000
Form type: 88(2)R
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, STAINES HOUSE, 158 HIGH STREET, STAINES, MIDDX TW18 4AZ
Form type: 287
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI [email protected]=300000, £ IC 71000/371000
Form type: 88(2)R
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VELODUCT AEA LIMITED, CERTIFICATE ISSUED ON 01/01/90
Form type: CERTNM
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLAKT VELODUCT AEA LIMITED, CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.E.A.(AIR CONDITIONING)LIMITED, CERTIFICATE ISSUED ON 15/08/86
Form type: CERTNM
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1986.08.06

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Company directors and board members:

GERALD BARTON (dissolve)
Secretary, 1991.05.22 - 2003.07.08
41 ST PETERS CLOSE BURNHAM , SLOUGH
SL1 7HS, BERKSHIRE
DAVID BENN (dissolve)
Director, COMPANY SECRETARY, 2002.08.15 - 2003.07.08
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
JAMES MALACHI PAUL CROSKERRY (dissolve)
Secretary, 1991.05.22 - 1991.05.22
56 ETON ROAD DATCHET , SLOUGH
SL3 9AY, BERKSHIRE
FREDDIE AHLVIN (dissolve)
Director, 1991.05.22 - 1992.06.30
WARWICK HOUSE 1 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
PETER LAWRENCE ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
HANS ROLAND FORSLOF (dissolve)
Director, 1991.05.22 - 1992.03.17
30 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
PER-OLAF GORANSSON (dissolve)
Director, 1991.05.22 - 1995.06.30
WARWICK HOUSE 1 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
PETER KERSHAW (dissolve)
Director, 1991.05.22 - 2003.01.31
THE MARCHES THE STREET EWELME ,
OX9 6HQ, OXON
ANTHONY JOHN LODGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.06.30
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
NEVILLE DAVID NEWMAN (dissolve)
Director, 1991.05.22 - 2003.01.31
10 MILFORD CLOSE , STOURBRIDGE
DY8 5RB, WEST MIDLANDS

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Information about the Private Limited Company VELODUCT 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: 2016.07.21. Reload the data