TUNSTALL VITALCALL LIMITED

Key Data

Status

Dissolved

Company No.

01687626

Incorporation date

19/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1982)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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01/10/2015

Application to strike the company off the register

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28/09/2015

Statement by Directors

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28/09/2015

Statement of capital on 2015-09-29

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28/09/2015

Solvency Statement dated 10/09/15

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28/09/2015

Resolutions

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01/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

21/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

View PDF (2 pages)

21/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

View PDF (2 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

23/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

13/02/2014

Appointment of Shaun Parker as a secretary

View PDF (3 pages)

13/02/2014

Termination of appointment of Richard Webster as a secretary

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13/02/2014

Appointment of Mr Shaun Parker as a director

View PDF (3 pages)

13/02/2014

Termination of appointment of Richard Webster as a director

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12/12/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (3 pages)

10/11/2013

Termination of appointment of Gil Baldwin as a director

View PDF (2 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/03/2013

Termination of appointment of Kevin Dyson as a director

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17/03/2013

Termination of appointment of Kevin Dyson as a secretary

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13/03/2013

Appointment of Richard Philip James Webster as a secretary

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13/03/2013

Appointment of Richard Philip James Webster as a director

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

17/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (3 pages)

12/09/2011

Termination of appointment of Jonathan Lowe as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Neil Duffy as a director

View PDF (2 pages)

05/06/2011

Appointment of Kevin Frederick Dyson as a director

View PDF (3 pages)

01/06/2011

Termination of appointment of Neil Duffy as a secretary

View PDF (2 pages)

01/06/2011

Appointment of Kevin Frederick Dyson as a secretary

View PDF (3 pages)

26/05/2011

Appointment of Gil Talbot Baldwin as a director

View PDF (3 pages)

09/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

13/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Neil Duffy on 2010-02-01

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03/03/2010

Secretary's details changed for Neil Duffy on 2010-02-01

View PDF (1 pages)

27/01/2010

Appointment of Jonathan Christopher Lowe as a director

View PDF (3 pages)

24/01/2010

Termination of appointment of James Buckley as a director

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17/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

03/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

27/05/2008

Director's change of particulars / james buckley / 01/04/2008

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

18/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

11/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

05/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

21/03/2006

Director resigned

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

14/03/2005

Return made up to 22/02/05; full list of members

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02/08/2004

Total exemption full accounts made up to 2003-09-30

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16/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

08/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

25/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

29/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

22/11/1999

Declaration of assistance for shares acquisition

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (3 pages)

11/04/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

22/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

15/09/1998

Resolutions

View PDF (3 pages)

15/09/1998

Resolutions

View PDF (3 pages)

15/09/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/09/1998

Memorandum and Articles of Association

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01/09/1998

Resolutions

View PDF (4 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (12 pages)

10/06/1998

New director appointed

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

11/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

16/03/1997

Return made up to 22/02/97; full list of members

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20/07/1996

Director resigned

View PDF (1 pages)

11/05/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Certificate of change of name

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22/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

26/09/1995

Resolutions

View PDF (12 pages)

24/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

24/09/1995

Director resigned;new director appointed

View PDF (4 pages)

24/09/1995

Director resigned;new director appointed

View PDF (4 pages)

13/09/1995

Accounting reference date shortened from 30/11 to 30/09

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13/09/1995

Registered office changed on 14/09/95 from: the clock house the campus hemel hempstead hertfordshire HP2 7TL

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19/07/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

12/06/1995

Return made up to 17/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Full accounts made up to 1993-11-30

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06/08/1994

Registered office changed on 07/08/94 from: 25-26 hampstead high st london NW3 1QA

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11/07/1994

Return made up to 17/05/94; full list of members

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19/03/1994

Director resigned

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19/03/1994

Director resigned

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02/12/1993

Director resigned

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25/07/1993

Full accounts made up to 1992-11-30

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20/07/1993

Director's particulars changed

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25/05/1993

Return made up to 17/05/93; no change of members

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06/04/1993

Director resigned

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24/02/1993

New director appointed

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08/10/1992

New director appointed

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02/08/1992

Full accounts made up to 1991-11-30

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08/06/1992

Location of register of directors' interests

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08/06/1992

Return made up to 17/05/92; full list of members

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06/04/1992

Director resigned

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14/08/1991

Full accounts made up to 1989-11-30

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14/08/1991

Full accounts made up to 1990-11-30

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14/08/1991

Return made up to 17/05/91; change of members

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13/12/1990

Ad 29/11/90--------- £ si 1000000@1=1000000 £ ic 100000/1100000

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06/12/1990

Resolutions

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06/12/1990

£ nc 100000/1100000 29/11/90

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10/10/1990

Return made up to 16/08/90; full list of members

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04/06/1990

Director resigned

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02/04/1990

Director resigned;new director appointed

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12/07/1989

Return made up to 17/05/89; full list of members

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17/04/1989

Full accounts made up to 1988-11-30

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08/03/1989

Director resigned

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08/03/1989

Secretary resigned;new secretary appointed;new director appointed

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06/11/1988

New secretary appointed

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11/10/1988

Secretary resigned;director resigned

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15/08/1988

Accounting reference date shortened from 30/09 to 30/11

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20/07/1988

Accounts made up to 1987-11-30

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21/06/1988

Return made up to 04/05/88; no change of members

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21/03/1988

New director appointed

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04/02/1988

Certificate of change of name

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01/06/1987

Return made up to 30/04/87; no change of members

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01/06/1987

Accounts made up to 1986-11-30

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10/03/1987

New director appointed

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06/03/1987

Director resigned;new director appointed

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17/02/1987

New director appointed

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31/07/1986

Director resigned

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11/07/1986

Full accounts made up to 1985-09-30

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12/05/1986

Return made up to 05/05/86; full list of members

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27/09/1983

Certificate of change of name

View PDF (2 pages)

18/04/1983

Miscellaneous

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19/12/1982

Miscellaneous

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Parker, Shaun	Director	10/02/2014 - Present	103
Dyson, Kevin Frederick	Director	23/05/2011 - 26/02/2013	49
Baldwin, Gil Talbot	Director	23/05/2011 - 30/10/2013	35
Elsworthy, Stuart	Director	05/06/1998 - 01/03/2002	15
Matthews, Graham John	Director	12/09/1995 - 12/07/1996	7

Persons with Significant Control

No PSC data available.

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Description

About TUNSTALL VITALCALL LIMITED

TUNSTALL VITALCALL LIMITED is an(a) Dissolved company incorporated on 19/12/1982 with the registered office located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. 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 TUNSTALL VITALCALL LIMITED?

TUNSTALL VITALCALL LIMITED is currently Dissolved. It was registered on 19/12/1982 and dissolved on 25/01/2016.

Where is TUNSTALL VITALCALL LIMITED located?

TUNSTALL VITALCALL LIMITED is registered at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR.

What does TUNSTALL VITALCALL LIMITED do?

TUNSTALL VITALCALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TUNSTALL VITALCALL LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.