V C LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

00377217

Incorporation date

13/11/1942

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/1986)

26/04/2015

Final Gazette dissolved following liquidation

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26/01/2015

Return of final meeting in a members' voluntary winding up

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19/12/2014

Liquidators' statement of receipts and payments to 2014-08-22

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01/09/2014

Termination of appointment of Martin James Allen as a director on 2014-08-31

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01/09/2014

Appointment of Darren Millington as a director on 2014-08-31

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08/08/2014

Annual return made up to 2014-06-01 with full list of shareholders

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12/05/2014

Appointment of Cepta Kelly as a secretary on 2014-04-07

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12/05/2014

Termination of appointment of Jonathan Mark Baxter as a secretary on 2014-04-07

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13/09/2013

Accounts made up to 2012-12-31

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05/09/2013

Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 2013-09-05

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04/09/2013

Declaration of solvency

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04/09/2013

Appointment of a voluntary liquidator

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04/09/2013

Resolutions

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16/08/2013

Appointment of Mr Martin James Allen as a director on 2013-08-01

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16/08/2013

Termination of appointment of Robert Alan Dickson as a director on 2013-07-31

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02/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

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17/09/2012

Accounts made up to 2011-12-31

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08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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01/11/2011

Appointment of Mr Jonathan Mark Baxter as a secretary on 2011-10-31

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01/11/2011

Termination of appointment of Robert Alan Dickson as a secretary on 2011-10-31

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01/11/2011

Termination of appointment of Cepta Kelly as a director on 2011-10-31

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28/09/2011

Accounts made up to 2010-12-31

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09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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23/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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16/06/2010

Director's details changed for Cepta Kelly on 2010-06-01

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16/06/2010

Director's details changed for Mr Robert Alan Dickson on 2010-06-01

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16/06/2010

Secretary's details changed for Mr Robert Alan Dickson on 2010-06-01

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27/09/2009

Accounts made up to 2008-12-31

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03/06/2009

Return made up to 01/06/09; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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30/06/2008

Return made up to 01/06/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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29/06/2007

Return made up to 01/06/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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10/07/2006

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

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26/10/2005

Accounts made up to 2004-12-31

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30/06/2005

Return made up to 01/06/05; full list of members

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04/08/2004

Accounts made up to 2003-12-31

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02/07/2004

Return made up to 01/06/04; full list of members

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28/11/2003

Accounts made up to 2002-12-31

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30/06/2003

Return made up to 01/06/03; full list of members

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20/01/2003

Director resigned

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20/01/2003

New director appointed

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05/11/2002

Accounts made up to 2001-12-31

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02/07/2002

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

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12/10/2001

Accounts made up to 2000-12-31

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03/07/2001

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

View PDF (6 pages)

30/10/2000

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27/06/2000

Return made up to 01/06/00; full list of members

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15/10/1999

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04/07/1999

Return made up to 01/06/99; full list of members

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04/05/1999

Resolutions

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30/10/1998

Full accounts made up to 1997-12-31

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28/07/1998

Memorandum and Articles of Association

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28/07/1998

Resolutions

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17/06/1998

Return made up to 01/06/98; full list of members

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09/01/1998

New director appointed

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09/01/1998

Director resigned

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20/10/1997

Accounts made up to 1996-12-31

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29/09/1997

Certificate of change of name

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23/07/1997

Registered office changed on 23/07/97 from: rayner house london road amersham buckinghamshire HP7 0JR

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25/06/1997

Return made up to 01/06/97; no change of members

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16/10/1996

Accounts made up to 1995-12-31

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21/06/1996

Return made up to 01/06/96; no change of members

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13/10/1995

Accounts made up to 1994-12-31

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14/06/1995

Return made up to 01/06/95; full list of members

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10/10/1994

Accounts made up to 1993-12-31

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29/06/1994

Return made up to 01/06/94; no change of members

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23/11/1993

Accounts made up to 1992-12-31

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23/11/1993

Resolutions

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24/06/1993

Return made up to 01/06/93; no change of members

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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18/10/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 01/06/92; full list of members

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21/05/1992

Resolutions

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21/10/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 01/06/91; no change of members

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 01/06/90; no change of members

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03/05/1990

Director resigned;new director appointed

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19/10/1989

Full accounts made up to 1988-12-31

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16/08/1989

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

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17/01/1989

Director resigned

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01/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 03/06/88; full list of members

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13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 05/06/87; full list of members

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08/10/1986

Full accounts made up to 1985-12-31

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08/10/1986

Return made up to 05/06/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Swain, Arthur William	Director	31/12/1997 - 01/01/2003	11
Kelly, Cepta	Director	01/01/2003 - 31/10/2011	8
Millington, Darren Michael	Director	31/08/2014 - Present	49
Allen, Martin James	Director	01/08/2013 - 31/08/2014	24
Kelly, Cepta	Secretary	07/04/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About V C LABORATORIES LIMITED

V C LABORATORIES LIMITED is an(a) Dissolved company incorporated on 13/11/1942 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 V C LABORATORIES LIMITED?

V C LABORATORIES LIMITED is currently Dissolved. It was registered on 13/11/1942 and dissolved on 26/04/2015.

Where is V C LABORATORIES LIMITED located?

V C LABORATORIES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does V C LABORATORIES LIMITED do?

V C LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for V C LABORATORIES LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.