THE VENDING CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02205443

Incorporation date

13/12/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/12/1987)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Return of final meeting in a creditors' voluntary winding up

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05/01/2011

Notice of ceasing to act as a voluntary liquidator

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11/04/2010

Statement of affairs with form 4.19

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11/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2010

Resolutions

View PDF (1 pages)

16/03/2010

Registered office address changed from Station Lane Witney Oxon OX28 4BU on 2010-03-17

View PDF (2 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/10/2009

Director's details changed for John Simon Bingham on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Nicholas Fox Bingham on 2009-10-01

View PDF (3 pages)

07/09/2009

Return made up to 02/06/09; full list of members

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13/08/2009

Appointment Terminated Director guy bingham

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

16/04/2009

Appointment Terminated Secretary nicholas bingham

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

24/06/2008

Return made up to 02/06/08; full list of members; amend

View PDF (8 pages)

09/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2007

Particulars of mortgage/charge

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02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Accounting reference date extended from 30/04/08 to 31/07/08

View PDF (1 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

08/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

05/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

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12/01/2005

Accounts for a medium company made up to 2004-04-30

View PDF (16 pages)

25/05/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

25/05/2004

Registered office changed on 26/05/04

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29/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (16 pages)

21/12/2003

New director appointed

View PDF (1 pages)

22/05/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

22/05/2003

Registered office changed on 23/05/03

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25/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2002

Declaration of mortgage charge released/ceased

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11/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

11/06/2002

Secretary's particulars changed

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13/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

05/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (14 pages)

18/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

18/06/2000

Secretary's particulars changed

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01/06/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (14 pages)

08/06/1999

Return made up to 02/06/99; full list of members

View PDF (7 pages)

07/06/1999

Certificate of change of name

View PDF (2 pages)

28/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (14 pages)

11/06/1998

Return made up to 02/06/98; full list of members

View PDF (7 pages)

01/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (14 pages)

08/06/1997

Return made up to 02/06/97; no change of members

View PDF (5 pages)

17/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (13 pages)

15/06/1996

Return made up to 02/06/96; full list of members

View PDF (7 pages)

20/05/1996

Accounts for a small company made up to 1995-04-30

View PDF (13 pages)

03/07/1995

Return made up to 02/06/95; no change of members

View PDF (5 pages)

06/01/1995

Accounts for a medium company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

14/06/1994

Director resigned

View PDF (2 pages)

14/06/1994

Return made up to 02/06/94; full list of members

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14/06/1994

Director resigned

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04/10/1993

Accounts for a medium company made up to 1993-04-30

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04/06/1993

Return made up to 02/06/93; no change of members

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13/01/1993

Accounts for a medium company made up to 1992-04-30

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01/07/1992

Return made up to 02/06/92; full list of members

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01/07/1992

Secretary's particulars changed;secretary resigned

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11/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1992

Accounts for a medium company made up to 1991-04-30

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16/09/1991

Group accounts for a medium company made up to 1990-04-30

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02/07/1991

Return made up to 02/06/91; no change of members

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06/06/1991

Auditor's resignation

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29/11/1990

Return made up to 02/06/90; no change of members

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05/06/1990

Particulars of contract relating to shares

View PDF (3 pages)

05/06/1990

Ad 29/01/88--------- £ si 100000@1

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08/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/11/1989

Group accounts for a medium company made up to 1989-04-30

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19/07/1989

Return made up to 02/06/89; full list of members

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19/07/1989

Accounting reference date extended from 31/03 to 30/04

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21/06/1989

Particulars of contract relating to shares

View PDF (3 pages)

21/06/1989

Wd 14/06/89 ad 17/04/89--------- £ si 1400000@1=1400000 £ ic 100002/1500002

View PDF (2 pages)

21/06/1989

Resolutions

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22/02/1988

Particulars of mortgage/charge

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22/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Wd 04/02/88 ad 29/01/88--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

24/01/1988

Registered office changed on 25/01/88 from: 84 temple chambers temple ave london EC4Y ohp

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24/01/1988

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

View PDF (2 pages)

13/12/1987

Incorporation

View PDF (13 pages)

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Copland, Lindsay James	Director	20/08/2007 - Present	11
Bingham, Nicholas Fox	Director	20/08/2007 - Present	3
Bingham, Guy Nicholas	Director	20/08/2007 - 14/08/2009	2
Bingham, John Simon	Director	20/08/2007 - Present	2
Bingham, Pamela Susan	Director	06/06/2003 - 20/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THE VENDING CORPORATION LIMITED

THE VENDING CORPORATION LIMITED is an(a) Dissolved company incorporated on 13/12/1987 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 THE VENDING CORPORATION LIMITED?

THE VENDING CORPORATION LIMITED is currently Dissolved. It was registered on 13/12/1987 and dissolved on 15/05/2011.

Where is THE VENDING CORPORATION LIMITED located?

THE VENDING CORPORATION LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does THE VENDING CORPORATION LIMITED do?

THE VENDING CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE VENDING CORPORATION LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.