BRITISH VITA COMPANY (ENGINEERING) LIMITED

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BRITISH VITA COMPANY (ENGINEERING) LIMITED

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Key Data

Status

Dissolved

Company No.

00707565

Incorporation date

07/11/1961

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Times Place, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 07/11/1961)
dot icon13/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon31/07/2012
First Gazette notice for compulsory strike-off
dot icon16/01/2010
Resolutions
dot icon15/01/2010
Restoration by order of the court
dot icon26/07/2009
Final Gazette dissolved following liquidation
dot icon26/04/2009
Return of final meeting in a members' voluntary winding up
dot icon18/10/2008
Declaration of solvency
dot icon18/10/2008
Appointment of a voluntary liquidator
dot icon18/10/2008
Resolutions
dot icon16/09/2008
Ad 11/09/08 gbp si 26221@1=26221 gbp ic 100/26321
dot icon16/09/2008
Nc inc already adjusted 11/09/08
dot icon16/09/2008
Resolutions
dot icon08/07/2008
Director appointed nicholas james burley
dot icon07/05/2008
Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB
dot icon19/03/2008
Return made up to 12/03/08; full list of members
dot icon05/02/2008
Accounts made up to 2007-12-31
dot icon15/07/2007
Accounts made up to 2006-12-31
dot icon11/07/2007
Director resigned
dot icon22/05/2007
New director appointed
dot icon03/05/2007
Resolutions
dot icon03/05/2007
Resolutions
dot icon03/05/2007
Resolutions
dot icon13/04/2007
Return made up to 12/03/07; full list of members
dot icon17/11/2006
Director resigned
dot icon01/08/2006
Accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 12/03/06; full list of members
dot icon21/12/2005
New secretary appointed
dot icon20/12/2005
Secretary resigned;director resigned
dot icon20/12/2005
New director appointed
dot icon19/12/2005
New director appointed
dot icon19/12/2005
Director resigned
dot icon30/08/2005
Accounts made up to 2004-12-31
dot icon22/04/2005
Return made up to 12/03/05; full list of members
dot icon22/10/2004
Accounts made up to 2003-12-31
dot icon20/04/2004
Return made up to 12/03/04; full list of members
dot icon30/08/2003
Accounts made up to 2002-12-31
dot icon24/04/2003
Return made up to 12/03/03; full list of members
dot icon18/09/2002
Secretary's particulars changed;director's particulars changed
dot icon12/09/2002
Accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 12/03/02; full list of members
dot icon12/10/2001
New secretary appointed;new director appointed
dot icon12/10/2001
Secretary resigned;director resigned
dot icon15/08/2001
Secretary's particulars changed;director's particulars changed
dot icon15/03/2001
Return made up to 12/03/01; full list of members
dot icon08/03/2001
Accounts made up to 2000-12-31
dot icon26/04/2000
Director resigned
dot icon15/04/2000
New director appointed
dot icon16/03/2000
Return made up to 12/03/00; full list of members
dot icon05/03/2000
Accounts made up to 1999-12-31
dot icon16/03/1999
Return made up to 12/03/99; full list of members
dot icon09/03/1999
Accounts made up to 1998-12-31
dot icon20/03/1998
Accounts made up to 1997-12-31
dot icon20/03/1998
Return made up to 12/03/98; full list of members
dot icon03/04/1997
Return made up to 12/03/97; full list of members
dot icon03/04/1997
Location of debenture register address changed
dot icon02/04/1997
Accounts made up to 1996-12-31
dot icon12/08/1996
New secretary appointed
dot icon12/08/1996
Secretary resigned
dot icon16/04/1996
Director's particulars changed
dot icon29/03/1996
Accounts made up to 1995-12-31
dot icon24/03/1996
Return made up to 12/03/96; full list of members
dot icon24/03/1996
Location of register of members address changed
dot icon24/03/1995
Accounts made up to 1994-12-31
dot icon16/03/1995
Return made up to 12/03/95; full list of members
dot icon16/03/1995
Location of register of members address changed
dot icon16/03/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/03/1994
Accounts made up to 1993-12-31
dot icon22/03/1994
Return made up to 12/03/94; full list of members
dot icon06/04/1993
Accounts made up to 1992-12-31
dot icon18/03/1993
Return made up to 12/03/93; full list of members
dot icon28/09/1992
Registered office changed on 28/09/92 from: soudon street middleton manchester M24 2DB
dot icon18/03/1992
Return made up to 12/03/92; full list of members
dot icon14/02/1992
Accounts made up to 1991-12-31
dot icon13/11/1991
Director resigned;new director appointed
dot icon15/03/1991
Accounts made up to 1990-12-31
dot icon15/03/1991
Resolutions
dot icon15/03/1991
Resolutions
dot icon13/03/1991
Return made up to 12/03/91; change of members
dot icon22/03/1990
Return made up to 12/03/90; full list of members
dot icon20/03/1990
Accounts made up to 1989-12-31
dot icon30/08/1989
Director resigned
dot icon24/05/1989
Accounts made up to 1988-12-31
dot icon12/04/1989
Return made up to 10/03/89; full list of members
dot icon20/06/1988
Return made up to 10/03/88; full list of members
dot icon02/06/1988
Accounts made up to 1987-12-31
dot icon27/01/1988
Accounts made up to 1986-12-31
dot icon08/01/1988
Declaration of satisfaction of mortgage/charge
dot icon24/11/1987
Resolutions
dot icon15/10/1987
Director's particulars changed
dot icon28/09/1987
Secretary resigned;new secretary appointed
dot icon28/09/1987
Director's particulars changed
dot icon09/05/1987
Return made up to 12/03/87; full list of members
dot icon25/09/1986
Full accounts made up to 1985-12-31
dot icon31/01/1973
Miscellaneous
dot icon03/03/1967
Certificate of change of name
dot icon07/11/1961
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis, Stephen Ronald William
Director
01/12/2005 - 02/07/2007
143
Stirzaker, Mark Robert
Secretary
10/10/2001 - 01/12/2005
24
Stirzaker, Mark Robert
Director
10/10/2001 - 01/12/2005
32
Maundrell, Graham Lloyd
Director
04/05/2007 - Present
43
Coates, Richard Neil
Director
11/04/2000 - 01/12/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH VITA COMPANY (ENGINEERING) LIMITED

BRITISH VITA COMPANY (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 07/11/1961 with the registered office located at Times Place, 45 Pall Mall, London SW1Y 5JG. There are currently 3 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 BRITISH VITA COMPANY (ENGINEERING) LIMITED?

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BRITISH VITA COMPANY (ENGINEERING) LIMITED is currently Dissolved. It was registered on 07/11/1961 and dissolved on 13/11/2012.

Where is BRITISH VITA COMPANY (ENGINEERING) LIMITED located?

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BRITISH VITA COMPANY (ENGINEERING) LIMITED is registered at Times Place, 45 Pall Mall, London SW1Y 5JG.

What is the latest filing for BRITISH VITA COMPANY (ENGINEERING) LIMITED?

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The latest filing was on 13/11/2012: Final Gazette dissolved via compulsory strike-off.