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VELLA WILLSON LIMITED

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

Company details

21 ELLINGHAM IND. EST., ELLINGHAM WAY, ASHFORD, KENT, TN23 6NF

VELLA WILLSON LIMITED on the map

Company type: Private Limited Company
Company number: 01072808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.20
dissolution date: 2015.08.11
last member list: 2015.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.01.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 76
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.12
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SAIL ADDRESS CHANGED FROM:, UNIT 4 EDEN BUSINESS PARK, SOUTH STOUR AVENUE, ASHFORD, KENT, TN23 7RS, UNITED KINGDOM
Form type: AD02
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, UNIT 4, EDEN BUSINESS PARK, SOUTH STOUR AVENUE, ASHFORD KENT, TN23 7RS
Form type: AD01
Date: 2010.08.03
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GODDEN / 24/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIFFORD BURTON
Form type: 288b
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, BYRE HOUSE, MAYNARD ROAD, WINCHEAPINDUSTRIAL ESTATE, CANTERBURY KENT CT1 3RW
Form type: 287
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/97
Form type: 363(287)
Date: 1997.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.27

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Company directors and board members:

ADRIAN JOHN GODDEN (dissolve)
Secretary, DIRECTOR, 2001.02.28 - 2015.08.11
21 ELLINGHAM IND. EST. ELLINGHAM WAY , ASHFORD
TN23 6NF, KENT
DENISE MARY BUTCHER (dissolve)
Director, PERSONNEL ASSISTANT, 1997.06.30 - 2015.08.11
44 KESTREL CLOSE PARK FARM , KINGSNORTH
TN23 3RB, KENT
ADRIAN JOHN GODDEN (dissolve)
Director, 1997.06.30 - 2015.08.11
44 KESTREL CLOSE PARK FARM , ASHFORD
TN23 3RB, KENT
CLIFFORD ALLAN BURTON (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.03 - 2008.02.22
12 FORGEFIELD BETHERSDEN , ASHFORD
TN26 3BL, KENT
PATRICIA ANN HIGGS (dissolve)
Secretary, 1991.11.12 - 1996.06.03
42 SANDYHURST LANE , ASHFORD
TN25 4NS, KENT
DOUGLAS SCOTT BELL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 1997.06.30
101 RUSSELL BOULEVARD , BRADFORD
PA 16701, PENNSYLVANIA
USA
CLIFFORD ALLAN BURTON (dissolve)
Director, ENGINEER, 1991.11.12 - 1996.06.03
16 ORCHARD FIELD BETHERSDEN , ASHFORD
TN26 3AN, KENT
ROBERT EDDY CROFFORD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1996.06.03 - 1997.06.30
40 SCHOOL STREET , BRADFORD
PA 16701, PENNSYLVANIA
USA
DAVID BRIAN HIGGS (dissolve)
Director, ENGINEER, 1991.11.12 - 1996.06.03
42 SANDYHURST LANE , ASHFORD
TN25 4NS, KENT
JOSEPH FRANK LAMENDOLA (dissolve)
Director, ACCOUNTANT, 1991.11.12 - 1995.06.05
428 CONGRESS STREET , BRADFORD P A 16701
FOREIGN
USA
CLYDE LAWRENCE SHIELDS (dissolve)
Director, ENGINEER, 1991.11.12 - 1997.06.30
64 JACKSON STREET , BRADFORD PA 16701
USA

Companies near to VELLA WILLSON ltd.

Information about the Private Limited Company VELLA WILLSON 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: 2016.07.22. Reload the data