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VINCENT PROCESSES LIMITED

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

Company details

PROSPECT HOUSE, 58 QUEENS ROAD, READING, UNITED KINGDOM, RG1 4RP

VINCENT PROCESSES LIMITED on the map

Company type: Private Limited Company
Company number: 01119867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.25
dissolution date: 2013.05.28
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 31/12/2012
Form type: CH03
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 31/12/2012
Form type: CH01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 22/05/2012
Form type: CH01
Date: 2012.06.21
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT
Form type: TM01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.10
Form type: LATEST SOC
Document description: 10/02/12 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 21/11/2011
Form type: CH01
Date: 2011.12.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERND RATZKE
Form type: 288b
Date: 2009.05.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, OSWALD HOUSE, 24/26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S80A AUTH TO ALLOT SEC 27/05/99
Form type: ELRES
Date: 1999.06.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99
Form type: ORES10
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/05/99
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S386 DISP APP AUDS 27/05/99
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/99
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, SOMERSET HOUSE., BLAGRAVE ST., READING, BERKS RG1 1QB
Form type: 287
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/94
Form type: ORES10
Date: 1995.01.08
Child documents:
Document type: ANNOTATION
Date: 1995.01.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/12/94
Document type: ANNOTATION
Date: 1995.01.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/12/94
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 28/12/94
Form type: 123
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06

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Company directors and board members:

ROSEMARY ANNE VINCENT (dissolve)
Secretary, 1994.09.12 - 2013.05.28
1113 RICES MILL ROAD , WYNCOTE
RG14 6BY, PA 19095
USA
ROSEMARY ANNE VINCENT (dissolve)
Director, ECONOMIST, 1991.12.31 - 2013.05.28
1113 RICES MILL ROAD , WYNCOTE
RG14 6BY, P.A. 19095
USA
JOHN ROBERT VINCENT (dissolve)
Secretary, 1991.12.31 - 1994.09.12
WOODLANDS 1 WOODLANDS AVENUE , EMSWORTH
PO10 7QB, HAMPSHIRE
BERND RATZKE (dissolve)
Director, SOLICITOR, 1994.09.12 - 2009.04.30
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
JOHN ROBERT VINCENT (dissolve)
Director, CHARTERED ENGINEER, 1991.12.31 - 2012.02.08
HIGHER VENN FARM HARTFORD LANE , BROMPTON REGIS
TA22 9RU
MAURICE WILLIAM VINCENT (dissolve)
Director, SCIENTIST, 1991.12.31 - 1994.09.12
GABLE COTTAGE STANMORE , NEWBURY
RG20 8SR, BERKSHIRE

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Information about the Private Limited Company VINCENT PROCESSES 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: 2016.07.24. Reload the data