CIT GROUP (UK) VENDOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02140897

Incorporation date

17/06/1987

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/06/1987)

12/07/2012

Final Gazette dissolved following liquidation

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12/04/2012

Return of final meeting in a members' voluntary winding up

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05/09/2011

Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 2011-09-06

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01/09/2011

Declaration of solvency

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01/09/2011

Appointment of a voluntary liquidator

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01/09/2011

Resolutions

View PDF (1 pages)

27/03/2011

Appointment of Stephen Robert Geiger as a director

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20/03/2011

Termination of appointment of Colin Keaney as a director

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20/03/2011

Termination of appointment of Cormac Costelloe as a director

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20/03/2011

Appointment of Eric Steven Mandelbaum as a director

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10/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/09/2010

Appointment of Osbert Jonathan Houghton as a secretary

View PDF (3 pages)

01/09/2010

Termination of appointment of David Pay as a secretary

View PDF (2 pages)

19/08/2010

Memorandum and Articles of Association

View PDF (6 pages)

19/08/2010

Resolutions

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07/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/06/2009

Return made up to 03/11/08; no change of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/06/2008

Appointment Terminated Director melvin missen

View PDF (1 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/12/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

26/10/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ

View PDF (1 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

New director appointed

View PDF (3 pages)

03/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/02/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

23/08/2005

Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA

View PDF (2 pages)

28/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

26/08/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/07/2004

Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ

View PDF (1 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2001-09-30

View PDF (14 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

21/10/2002

New director appointed

View PDF (3 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

09/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/08/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

25/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

25/11/2001

Registered office changed on 26/11/01 from: 66 buckingham gate london SW1E 6AU

View PDF (1 pages)

13/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

24/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Auditor's resignation

View PDF (2 pages)

14/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

14/11/1999

Director resigned

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

22/12/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

01/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

13/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 03/11/97; no change of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

26/08/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

26/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/11/1996

Resolutions

View PDF (2 pages)

02/11/1996

Resolutions

View PDF (0 pages)

31/10/1996

Accounting reference date shortened from 31/12 to 30/11

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Registered office changed on 08/03/96 from: 150 london road kingston upon thames surrey KT2 6QL

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07/03/1996

Auditor's resignation

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28/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

03/09/1995

Director resigned

View PDF (2 pages)

03/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

28/03/1995

Certificate of change of name

View PDF (2 pages)

15/02/1995

Director resigned

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15/02/1995

Director resigned

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15/02/1995

Director resigned

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Return made up to 03/11/94; full list of members

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20/09/1994

Director resigned

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20/09/1994

Director resigned

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20/09/1994

New director appointed

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20/09/1994

New director appointed

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01/06/1994

Full accounts made up to 1993-12-31

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04/05/1994

Us$ ic 3000000/0 30/12/93 us$ sr 3000000@1=3000000

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

View PDF (2 pages)

12/03/1994

Ad 30/12/93--------- us$ si 4200000@1=4200000 us$ ic 3000000/7200000

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12/03/1994

Us$ nc 3000000/7200000 30/12/93

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13/12/1993

Full accounts made up to 1992-12-31

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13/12/1993

Return made up to 03/11/93; full list of members

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13/12/1993

Director's particulars changed;director resigned

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24/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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04/02/1993

Full accounts made up to 1991-12-31

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15/12/1992

New director appointed

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30/11/1992

Director resigned

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30/11/1992

Return made up to 03/11/92; full list of members

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24/11/1992

Registered office changed on 25/11/92 from: bechtel house 245 hammersmith road london W6 8DP

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16/10/1992

Delivery ext'd 3 mth 31/12/91

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06/10/1992

New director appointed

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28/09/1992

New director appointed

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28/09/1992

New director appointed

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28/09/1992

Secretary resigned;new secretary appointed

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28/09/1992

New director appointed

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13/08/1992

Return made up to 03/11/91; no change of members

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13/08/1992

New director appointed

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11/05/1992

Director resigned

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11/05/1992

Director resigned

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07/05/1992

Certificate of change of name

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28/04/1992

New director appointed

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28/04/1992

New director appointed

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28/04/1992

New director appointed

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18/02/1992

Director resigned

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22/12/1991

Full accounts made up to 1990-12-31

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31/10/1991

Director resigned

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17/09/1991

Registered office changed on 18/09/91 from: 3 shortlands hammersmith london W6 8DA

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01/05/1991

Director resigned

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08/04/1991

Return made up to 27/10/90; no change of members

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11/11/1990

Full accounts made up to 1989-12-31

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05/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1990

New director appointed

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 03/11/89; full list of members

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10/05/1989

New director appointed

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22/11/1988

Full accounts made up to 1987-12-31

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22/11/1988

Return made up to 02/09/88; full list of members

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11/10/1988

Director resigned;new director appointed

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03/08/1988

Director resigned;new director appointed

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03/07/1988

New director appointed

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06/06/1988

New director appointed

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06/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1988

Director resigned

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19/04/1988

New secretary appointed

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19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1988

Wd 20/01/88 ad 31/12/87--------- us$ si 2999998@1=2999998 us$ ic 2/3000000

View PDF (1 pages)

27/01/1988

Director resigned

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27/01/1988

Accounting reference date shortened from 31/03 to 31/12

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30/10/1987

Director resigned;new director appointed

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08/10/1987

Resolutions

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23/08/1987

Director resigned;new director appointed

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23/08/1987

Secretary resigned;new secretary appointed

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17/06/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Seddon, Andrew David	Director	24/02/2000 - 31/08/2002	31
Gazzard, Roger	Director	26/03/1998 - 24/02/2000	18
Lynde, David	Director	28/08/1998 - 20/03/2000	22
Hughes, Michael Richard	Director	13/11/1995 - 23/11/1998	21
Sawbridge, Neil John	Director	05/12/2001 - 31/03/2006	32

Persons with Significant Control

No PSC data available.

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Description

About CIT GROUP (UK) VENDOR SERVICES LIMITED

CIT GROUP (UK) VENDOR SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1987 with the registered office located at 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 CIT GROUP (UK) VENDOR SERVICES LIMITED?

CIT GROUP (UK) VENDOR SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1987 and dissolved on 12/07/2012.

Where is CIT GROUP (UK) VENDOR SERVICES LIMITED located?

CIT GROUP (UK) VENDOR SERVICES LIMITED is registered at 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What is the latest filing for CIT GROUP (UK) VENDOR SERVICES LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.