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VELOS-PERFOREX LIMITED

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Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

VELOS-PERFOREX LIMITED on the map

Company type: Private Limited Company
Company number: 01095514
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2010.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.05.30
overdue: OVERDUE
last made update: 2010.05.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.11
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DIRECTOR APPOINTED EMMA DAVIES
Form type: AP01
Date: 2010.08.11
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.28
Form type: LATEST SOC
Document description: 28/05/10 STATEMENT OF CAPITAL;GBP 2250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8DT
Form type: 287
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DT
Form type: 287
Date: 2004.05.14
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT TN15 7RS
Form type: 287
Date: 2003.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.15
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S366A DISP HOLDING AGM 07/12/00
Form type: ELRES
Date: 2000.12.13
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ADOPT ARTICLES 07/12/00
Form type: SRES01
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 07/12/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3DT
Form type: 287
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.14

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, 2003.04.01
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
EMMA SUSAN DAVIES (current)
Director, VP FINANCE EUROPE, 2010.07.23
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2007.02.13
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, 1997.10.22 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
ROGER GRAHAM COLVIN (resigned)
Secretary, 1991.09.24 - 1991.11.04
GILRIDGE LODGE MAGHAM DOWN HAILSHAM , EASTBOURNE
BN27 1QB, EAST SUSSEX
KEITH LESLIE MOLINEUX (resigned)
Secretary, 1991.11.04 - 1997.10.22
12 BEUZEVILLE AVENUE , HAILSHAM
BN27 3PB, EAST SUSSEX
PATRICK JOHN O REILLY (resigned)
Secretary, 1999.09.06 - 2003.04.01
15 DELISLE ROAD GALLIONS REACH , THAMESMEAD
SE28 0JD, LONDON
KENNETH YOUNG WILSON (resigned)
Secretary, 1998.08.31 - 1999.09.06
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
REGINALD KENNETH SIDNEY BARR (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1997.08.06
CLAREMONT HOUSE MILTON STREET POLEGATE , EASTBOURNE
BN26 5RP, EAST SUSSEX
IAN PHILIP BRADBEER (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 2000.09.30
SUNNYWAYS 16 TITTENSOR ROAD BARLASTON , STOKE ON TRENT
ST12 9DN, STAFFORDSHIRE
PAUL GUY CHAPMAN (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2006.05.02
51 TEMPEST MEAD NORTH WEALD , EPPING
CM16 6DY, ESSEX
ROGER GRAHAM COLVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 2000.09.29
BLACKBERRY MEAD FARM PILGRIMS WAY, WESTWELL , ASHFORD
TN25 4NQ, KENT
NEAL VERNON FENWICK (resigned)
Director, 1997.11.20 - 2000.01.31
29 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
WILLIAM JOHN HEGINBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1999.02.24
DALE FOLD TOWERS ROAD , POYNTON
SK12 1DF, CHESHIRE
PETER FREDERICK KENT (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1997.08.06
RISEHOLME TYLERS GREEN CUCKFIELD , HAYWARDS HEATH
RH17 5EA, WEST SUSSEX
GORDON MURRAY MOODIE (resigned)
Director, 1999.09.06 - 2003.01.03
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
PETER MUNK (resigned)
Director, 2006.11.30 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2005.03.31 - 2006.11.30
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2002.12.17 - 2004.10.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
CHARLES WILLIAM PETTICAN (resigned)
Director, 2001.05.29 - 2005.03.31
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
COLIN ERIC SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1991.11.04
FRISTON DOWN OLD WILLINGDON ROAD FRISTON , EASTBOURNE
BN20 0AT, EAST SUSSEX
GARY JOHN TRUSSLER (resigned)
Director, 1997.11.20 - 2001.10.31
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
CLAUDE UZAN (resigned)
Director, 1997.02.03 - 1998.07.09
28 ROUTE DE VERSAILLES , 78560 LE PORT MARLY
FRANCE

Companies near to VELOS-PERFOREX ltd.

Information about the Private Limited Company VELOS-PERFOREX 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