ALBERT VINSON LIMITED

Key Data

Status

Dissolved

Company No.

00357922

Incorporation date

29/11/1939

Size

Full

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

21/03/2012

Final Gazette dissolved following liquidation

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04/01/2012

Administrator's progress report to 2011-12-12

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21/12/2011

Notice of move from Administration to Dissolution on 2011-12-12

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08/08/2011

Administrator's progress report to 2010-07-03

View PDF (11 pages)

18/03/2011

Result of meeting of creditors

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23/02/2011

Statement of administrator's proposal

View PDF (49 pages)

09/02/2011

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

14/01/2011

Registered office address changed from Upper Hockenden Farm, Swanley, Kent BR8 7QH on 2011-01-14

View PDF (2 pages)

13/01/2011

Appointment of an administrator

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13/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

30/07/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

23/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

13/09/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

29/10/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

27/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

03/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

08/09/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

06/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

17/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

23/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

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20/05/2003

Declaration of satisfaction of mortgage/charge

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11/04/2003

Particulars of mortgage/charge

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23/10/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

04/07/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

28/06/2002

Resolutions

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11/02/2002

Director resigned

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17/12/2001

Return made up to 16/10/01; full list of members

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15/08/2001

Full accounts made up to 2001-01-31

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19/01/2001

£ ic 403/291 13/12/00 £ sr 112@1=112

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15/11/2000

New director appointed

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

07/11/2000

Location of register of members address changed

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07/11/2000

Location of debenture register address changed

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08/09/2000

Resolutions

View PDF (27 pages)

01/09/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

06/12/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

06/12/1999

Director's particulars changed

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21/06/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

07/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

09/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

23/10/1995

Return made up to 16/10/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

30/11/1994

Accounts for a small company made up to 1994-01-31

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26/10/1994

Return made up to 16/10/94; full list of members

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15/12/1993

Return made up to 16/10/93; full list of members

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29/11/1993

Accounts for a small company made up to 1993-01-31

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21/09/1993

Particulars of mortgage/charge

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19/07/1993

Particulars of mortgage/charge

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27/11/1992

Full accounts made up to 1992-01-31

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11/11/1992

Return made up to 16/10/92; no change of members

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11/11/1992

Registered office changed on 11/11/92

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01/02/1992

Accounting reference date shortened from 31/03 to 31/01

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01/11/1991

Return made up to 16/10/91; no change of members

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29/08/1991

Full accounts made up to 1991-03-31

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13/06/1991

Particulars of mortgage/charge

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22/03/1991

Particulars of mortgage/charge

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22/10/1990

Full accounts made up to 1990-03-31

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22/10/1990

Return made up to 16/10/90; full list of members

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05/12/1989

Return made up to 09/11/89; full list of members

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23/11/1989

Full accounts made up to 1989-03-31

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28/10/1988

Full accounts made up to 1988-03-31

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28/10/1988

Return made up to 27/09/88; full list of members

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03/03/1988

Director resigned

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19/11/1987

New director appointed

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07/10/1987

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 23/09/87; full list of members

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17/11/1986

Director resigned

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08/09/1986

Full accounts made up to 1986-03-31

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08/09/1986

Return made up to 25/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2010

Last change occurred

31/01/2010

Accounts

Full

Last made up date

31/01/2010

Next account date

31/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelsey, William	Director	15/12/1998 - 31/01/2002	-
Tasker, Joanna Susan	Director	29/08/2000 - Present	2
Tasker, Joanna Susan	Secretary	15/12/1998 - 21/03/2007	1
Turner, Sarah Louise	Secretary	21/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBERT VINSON LIMITED

ALBERT VINSON LIMITED is an(a) Dissolved company incorporated on 29/11/1939 with the registered office located at BDO LLP, 2 City Place Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT VINSON LIMITED?

ALBERT VINSON LIMITED is currently Dissolved. It was registered on 29/11/1939 and dissolved on 21/03/2012.

Where is ALBERT VINSON LIMITED located?

ALBERT VINSON LIMITED is registered at BDO LLP, 2 City Place Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex RH6 0PA.

What does ALBERT VINSON LIMITED do?

ALBERT VINSON LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for ALBERT VINSON LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.