INDUSTRIAL VENDING SERVICES LIMITED

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INDUSTRIAL VENDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01313368

Incorporation date

10/05/1977

Size

Dormant

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 10/05/1977)
dot icon20/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/04/2010
First Gazette notice for voluntary strike-off
dot icon24/03/2010
Application to strike the company off the register
dot icon22/07/2009
Return made up to 18/07/09; full list of members
dot icon11/02/2009
Director appointed timothy michael roe
dot icon01/02/2009
Accounts made up to 2008-03-30
dot icon16/12/2008
Appointment Terminated Director stephen armstrong
dot icon22/07/2008
Return made up to 18/07/08; full list of members
dot icon22/07/2008
Director's Change of Particulars / stephen armstrong / 18/07/2008 / Title was: , now: mr; Honours was: llb solicitor, now: ; HouseName/Number was: , now: 'hall farm'; Street was: 'hall farm', now: main street; Country was: , now: uk; Occupation was: director, now: llb(hons) solicitor
dot icon21/07/2008
Director's Change of Particulars / andrew bristow / 18/07/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons)
dot icon21/07/2008
Secretary's Change of Particulars / michael greenwood / 18/07/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons)
dot icon12/02/2008
Accounts made up to 2007-04-01
dot icon12/08/2007
Return made up to 18/07/07; no change of members
dot icon15/08/2006
Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY
dot icon09/08/2006
Return made up to 18/07/06; full list of members
dot icon09/08/2006
Location of register of members address changed
dot icon09/08/2006
Location of debenture register address changed
dot icon09/08/2006
Return made up to 18/02/06; full list of members
dot icon25/07/2006
Secretary resigned
dot icon25/07/2006
New secretary appointed
dot icon05/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon04/04/2006
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon04/04/2006
Registered office changed on 04/04/06 from: 10,gregston industrial estate, birmingham road, oldbury,worley, west midlands. B69 4EX
dot icon04/04/2006
New director appointed
dot icon04/04/2006
New director appointed
dot icon04/04/2006
New secretary appointed
dot icon04/04/2006
Secretary resigned;director resigned
dot icon04/04/2006
Director resigned
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon12/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/02/2005
Return made up to 18/02/05; full list of members
dot icon27/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon23/02/2004
Return made up to 18/02/04; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/02/2003
Return made up to 18/02/03; change of members
dot icon25/02/2003
Secretary's particulars changed;director's particulars changed
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon21/02/2002
Return made up to 18/02/02; full list of members
dot icon31/05/2001
Accounts made up to 2000-09-30
dot icon26/02/2001
Return made up to 18/02/01; full list of members
dot icon14/07/2000
Accounts made up to 1999-09-30
dot icon14/07/2000
Resolutions
dot icon24/03/2000
Return made up to 18/02/00; full list of members
dot icon16/08/1999
Accounts for a small company made up to 1998-09-30
dot icon08/04/1999
Return made up to 18/02/99; no change of members
dot icon17/08/1998
Accounts for a small company made up to 1997-09-30
dot icon24/02/1998
Return made up to 18/02/98; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1996-09-30
dot icon29/04/1997
Return made up to 18/02/97; full list of members
dot icon21/07/1996
Accounts for a small company made up to 1995-09-30
dot icon28/02/1996
Return made up to 18/02/96; no change of members
dot icon02/08/1995
Resolutions
dot icon02/08/1995
Accounts made up to 1994-09-30
dot icon14/06/1995
Declaration of satisfaction of mortgage/charge
dot icon27/02/1995
Return made up to 18/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
Accounts for a small company made up to 1993-09-30
dot icon22/03/1994
Return made up to 18/02/94; full list of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon15/07/1993
Director resigned
dot icon15/07/1993
Secretary resigned;new secretary appointed
dot icon15/07/1993
Return made up to 18/02/93; no change of members
dot icon15/07/1993
Secretary resigned;director resigned
dot icon12/08/1992
Accounts for a small company made up to 1991-09-30
dot icon20/03/1992
Return made up to 18/02/92; no change of members
dot icon08/01/1992
Accounts for a small company made up to 1990-09-30
dot icon08/01/1992
Resolutions
dot icon08/01/1992
Resolutions
dot icon08/01/1992
Resolutions
dot icon09/07/1991
Return made up to 18/02/91; full list of members
dot icon30/11/1990
Particulars of mortgage/charge
dot icon23/10/1990
Particulars of mortgage/charge
dot icon12/10/1990
Registered office changed on 12/10/90 from: stafford street wednesbury west midlands WS10 7JX
dot icon12/10/1990
Resolutions
dot icon12/10/1990
Declaration of assistance for shares acquisition
dot icon01/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon30/07/1990
Declaration of satisfaction of mortgage/charge
dot icon31/05/1990
Particulars of mortgage/charge
dot icon20/04/1990
Accounts for a small company made up to 1989-09-30
dot icon20/04/1990
Return made up to 18/02/90; full list of members
dot icon08/03/1990
New director appointed
dot icon06/09/1989
Return made up to 18/02/89; full list of members
dot icon14/04/1989
Full accounts made up to 1988-09-30
dot icon30/08/1988
Full accounts made up to 1987-09-30
dot icon30/08/1988
Return made up to 14/01/88; full list of members
dot icon14/12/1987
Accounts for a small company made up to 1986-09-30
dot icon20/10/1987
Return made up to 14/01/87; full list of members
dot icon09/05/1986
Accounts for a small company made up to 1985-09-30
dot icon09/05/1986
Return made up to 14/01/86; full list of members
dot icon26/10/1979
Resolutions
dot icon10/05/1977
Miscellaneous
dot icon10/05/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roe, Timothy Michael
Director
06/02/2009 - Present
63
Armstrong, Stephen Derek
Director
17/03/2006 - 24/11/2008
39
Bristow, Andrew Wyatt
Director
17/03/2006 - Present
59
Greenwood, Michael Frank
Secretary
18/07/2006 - Present
28
Roe, Timothy Michael
Secretary
17/03/2006 - 18/07/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INDUSTRIAL VENDING SERVICES LIMITED

INDUSTRIAL VENDING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1977 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 INDUSTRIAL VENDING SERVICES LIMITED?

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INDUSTRIAL VENDING SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1977 and dissolved on 20/07/2010.

Where is INDUSTRIAL VENDING SERVICES LIMITED located?

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

What does INDUSTRIAL VENDING SERVICES LIMITED do?

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INDUSTRIAL VENDING SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INDUSTRIAL VENDING SERVICES LIMITED?

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The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.