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CALVENDA VENDING SERVICES LIMITED

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CALVENDA VENDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02584725

Incorporation date

21/02/1991

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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See on map
Latest events (Record since 21/02/1991)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/07/2012
Termination of appointment of Andrew Wyatt Bristow as a director on 2012-07-09
View PDF (1 pages)
dot icon09/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon09/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2011
Registered office address changed from 41 st. Thomas's Road Chorley Lancashire PR7 1JE United Kingdom on 2011-05-12
View PDF (2 pages)
dot icon08/03/2011
Appointment of Michael Frank Greenwood as a secretary
View PDF (3 pages)
dot icon28/02/2011
Termination of appointment of Joan Smith as a secretary
View PDF (2 pages)
dot icon28/02/2011
Termination of appointment of Norman Smith as a director
View PDF (2 pages)
dot icon28/02/2011
Termination of appointment of John Smith as a director
View PDF (2 pages)
dot icon28/02/2011
Appointment of Mr Timothy Michael Roe as a director
View PDF (3 pages)
dot icon28/02/2011
Appointment of Mr Anthony Glyn Jones as a director
View PDF (3 pages)
dot icon28/02/2011
Appointment of Mr Andrew Wyatt Bristow as a director
View PDF (3 pages)
dot icon28/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Mr John Leonard Smith on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mr Norman Christopher Smith on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon06/05/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon05/05/2009
Location of debenture register
View PDF (1 pages)
dot icon05/05/2009
Location of register of members
View PDF (1 pages)
dot icon05/05/2009
Registered office changed on 06/05/2009 from 41 saint thomass road chorley lancashire PR7 1JE
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (7 pages)
dot icon06/04/2008
Return made up to 22/02/08; no change of members
View PDF (7 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon15/10/2007
Registered office changed on 16/10/07 from: 340 lytham road blackpool lancashire FY4 1DW
View PDF (1 pages)
dot icon01/03/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon21/02/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon19/04/2005
Return made up to 22/02/05; full list of members
View PDF (3 pages)
dot icon19/04/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon19/04/2005
Location of register of members address changed
View PDF (0 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon01/03/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon19/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon02/03/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon02/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon12/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon26/02/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon26/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (7 pages)
dot icon01/03/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon28/02/2000
Return made up to 22/02/00; full list of members
View PDF (6 pages)
dot icon31/08/1999
Accounts for a small company made up to 1999-02-28
View PDF (7 pages)
dot icon01/03/1999
Return made up to 22/02/99; no change of members
View PDF (4 pages)
dot icon13/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (7 pages)
dot icon24/02/1998
Return made up to 22/02/98; full list of members
View PDF (6 pages)
dot icon05/11/1997
Accounts for a small company made up to 1997-02-28
View PDF (8 pages)
dot icon25/02/1997
Return made up to 22/02/97; no change of members
View PDF (4 pages)
dot icon13/08/1996
Accounts for a small company made up to 1996-02-28
View PDF (8 pages)
dot icon27/02/1996
Return made up to 22/02/96; no change of members
View PDF (4 pages)
dot icon10/08/1995
Accounts for a small company made up to 1995-02-28
View PDF (8 pages)
dot icon21/02/1995
Return made up to 22/02/95; full list of members
View PDF (5 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon04/11/1994
Director resigned
View PDF (0 pages)
dot icon14/08/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon13/03/1994
Return made up to 22/02/94; no change of members
View PDF (4 pages)
dot icon13/03/1994
Registered office changed on 14/03/94
View PDF (4 pages)
dot icon13/07/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon21/04/1993
Auditor's resignation
View PDF (0 pages)
dot icon01/04/1993
Registered office changed on 02/04/93 from: charles house low lane horsforth leeds LS18 5DE
View PDF (1 pages)
dot icon01/04/1993
Return made up to 22/02/93; no change of members
View PDF (6 pages)
dot icon02/02/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/01/1993
Accounts for a small company made up to 1992-02-28
View PDF (0 pages)
dot icon07/06/1992
Return made up to 22/02/92; full list of members
View PDF (5 pages)
dot icon27/03/1991
Ad 22/02/91--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/03/1991
Accounting reference date notified as 28/02
View PDF (1 pages)
dot icon03/03/1991
New secretary appointed
View PDF (2 pages)
dot icon21/02/1991
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CALVENDA VENDING SERVICES LIMITED

CALVENDA VENDING SERVICES LIMITED is an(a) Dissolved company incorporated on 21/02/1991 with the registered office located at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 CALVENDA VENDING SERVICES LIMITED?

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CALVENDA VENDING SERVICES LIMITED is currently Dissolved. It was registered on 21/02/1991 and dissolved on 29/10/2012.

Where is CALVENDA VENDING SERVICES LIMITED located?

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CALVENDA VENDING SERVICES LIMITED is registered at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does CALVENDA VENDING SERVICES LIMITED do?

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CALVENDA VENDING SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CALVENDA VENDING SERVICES LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.