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DESCANT VENDING LIMITED

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

Company details

THE OLD DAIRY, 89 PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JF

DESCANT VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 01079417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
dissolution date: 2012.08.14
last member list: 2011.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.13
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13/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/03/12
Form type: CAP-SS
Date: 2012.03.13
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REDUCE ISSUED CAPITAL 06/03/2012
Form type: RES06
Date: 2012.03.13
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.23
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MEMORANDUM OF CAPITAL DATED 23/07/09
Form type: MISC
Date: 2009.07.23
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SOLVENCY STATEMENT DATED 14/07/09
Form type: CAP-SS
Date: 2009.07.23
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REDUCE ISSUED CAPITAL 14/07/2009
Form type: RES06
Date: 2009.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: 287
Date: 2008.11.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH MILLSON / 01/06/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLSON / 01/06/2008
Form type: 288c
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2007.01.22
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 5 HIGH STREET, EDENBRIDGE, KENT, TN8 5AB
Form type: 287
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30

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Company directors and board members:

HUGH MILLSON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.15 - 2012.08.14
10 OLD GARDENS CLOSE , TUNBRIDGE WELLS
TN2 5ND, KENT
HUGH MILLSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.15 - 2012.08.14
10 OLD GARDENS CLOSE , TUNBRIDGE WELLS
TN2 5ND, KENT
IAN MILLSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.15 - 2012.08.14
5 CRAIGWELL CLOSE , STAINES
TW18 3NP, MIDDLESEX
MARY ANNE CUNNINGTON (dissolve)
Secretary, 1991.08.23 - 2006.02.15
JUNE COTTAGE CROUCH HOUSE ROAD , EDENBRIDGE
TN8 5EE, KENT
MARY ANNE CUNNINGTON (dissolve)
Director, COMPANY SECRETARY, 1991.08.23 - 2006.02.15
JUNE COTTAGE CROUCH HOUSE ROAD , EDENBRIDGE
TN8 5EE, KENT
ROY CUNNINGTON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.23 - 2006.02.15
JUNE COTTAGE CROUCH HOUSE ROAD , EDENBRIDGE
TN8 5EE, KENT
ROY WILLIAM SEABROOK (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 2001.04.16
47 TOLLERS LANE , COULSDON
CR5 1BF, SURREY
ROY WILLIAM SEABROOK (dissolve)
Director, SALES DIRECTOR, 2001.05.01 - 2004.05.28
47 TOLLERS LANE , COULSDON
CR5 1BF, SURREY

Companies near to DESCANT VENDING ltd.

Information about the Private Limited Company DESCANT VENDING 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: 2016.07.23. Reload the data