VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Key Data

Status

Dissolved

Company No.

00708992

Incorporation date

24/11/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1961)

20/07/2011

Final Gazette dissolved following liquidation

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20/04/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-10-08

View PDF (2 pages)

07/10/2010

Declaration of solvency

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Resolutions

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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09/03/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-09

View PDF (1 pages)

02/03/2010

Director's details changed for Ronald Smith on 2010-03-02

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02/03/2010

Director's details changed for Gary Samuel Henderson Weir on 2010-03-02

View PDF (2 pages)

30/01/2010

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

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25/07/2009

Auditor's resignation

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25/07/2009

Auditor's resignation

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02/07/2009

Auditor's resignation

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24/04/2009

Amended accounts made up to 2008-09-30

View PDF (13 pages)

25/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

03/03/2009

Accounts made up to 2008-09-30

View PDF (12 pages)

16/12/2008

Resolutions

View PDF (9 pages)

04/09/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/08/2008

Ad 15/08/08 gbp si 986209@1=986209 gbp ic 160000/1146209

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29/08/2008

Nc inc already adjusted 15/08/08

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29/08/2008

Resolutions

View PDF (1 pages)

26/08/2008

Appointment Terminated Director phillip mooney

View PDF (1 pages)

14/05/2008

Director's Change of Particulars / phillip mooney / 09/05/2008 / Occupation was: financial controller, now: programme leader

View PDF (1 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

21/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

06/12/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

04/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (6 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: north farm road hebburn tyne and wear NE31 1UP

View PDF (1 pages)

26/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

28/02/2006

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

View PDF (5 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

31/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/03/2005

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

View PDF (8 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

18/08/2003

Director resigned

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/03/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

14/03/2003

Director's particulars changed

View PDF (0 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/06/2002

Secretary's particulars changed

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

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

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

05/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/05/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

03/05/2000

Registered office changed on 03/05/00

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27/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

28/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

16/03/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

16/03/1999

Director's particulars changed;director resigned

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16/03/1999

Registered office changed on 16/03/99

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13/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Location of register of directors' interests

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: moor lane derby derbyshire DE24 8BJ

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

04/07/1998

Resolutions

View PDF (8 pages)

04/07/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

24/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Resolutions

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11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Registered office changed on 11/11/97 from: nei house regent centre newcastle upon tyne NE3 3SB

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

20/02/1997

Return made up to 15/02/97; full list of members

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19/01/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

26/04/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

12/09/1995

Director's particulars changed

View PDF (1 pages)

07/04/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

07/04/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Certificate of change of name

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04/07/1994

Certificate of change of name

View PDF (2 pages)

17/04/1994

Accounts made up to 1993-12-31

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17/04/1994

Return made up to 15/02/94; full list of members

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16/12/1993

New secretary appointed

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16/12/1993

New director appointed

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16/12/1993

New director appointed

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06/12/1993

Location of register of directors' interests

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06/12/1993

Location of register of members

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06/12/1993

Director resigned

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06/12/1993

Secretary resigned

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06/12/1993

Director resigned

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08/09/1993

Accounts made up to 1992-12-31

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15/03/1993

Return made up to 15/02/93; no change of members

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05/03/1992

Return made up to 15/02/92; no change of members

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02/03/1992

Accounts made up to 1991-12-31

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29/05/1991

New director appointed

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29/05/1991

Director resigned

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29/05/1991

Secretary resigned;new secretary appointed

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28/05/1991

Director resigned

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28/05/1991

New director appointed

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20/03/1991

Return made up to 15/02/91; full list of members

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22/02/1991

Accounts made up to 1990-12-31

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15/02/1991

Secretary resigned;new secretary appointed

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12/11/1990

Accounts made up to 1989-12-31

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12/11/1990

Return made up to 01/11/90; full list of members

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07/03/1990

Accounting reference date shortened from 30/04 to 31/12

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10/11/1989

Accounts made up to 1989-04-30

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10/11/1989

Return made up to 30/10/89; full list of members

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12/07/1989

Accounts made up to 1988-04-30

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12/07/1989

Return made up to 09/12/88; full list of members

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12/07/1989

Registered office changed on 12/07/89 from: middle engine lane west chirton industrial estate north shields tyne and wear NE29 8AJ

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07/03/1988

Director resigned;new director appointed

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08/02/1988

Return made up to 14/10/87; full list of members

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11/01/1988

Accounts made up to 1987-04-30

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25/02/1987

Return made up to 13/10/86; full list of members

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12/02/1987

Accounts made up to 1986-04-30

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31/03/1980

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1976

Certificate of change of name

View PDF (4 pages)

24/11/1961

Miscellaneous

View PDF (1 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	30/06/2004 - 31/12/2005	405
Weir, Gary Samuel Henderson	Director	10/04/2006 - Present	15
Warren, John Emmerson	Director	09/05/1997 - 14/07/1998	112
Allan, Gerard	Director	23/11/1993 - 14/07/1998	40
Ashfield, John Richard	Director	08/05/1991 - 23/11/1993	64

Persons with Significant Control

No PSC data available.

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Description

About VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED is an(a) Dissolved company incorporated on 24/11/1961 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED is currently Dissolved. It was registered on 24/11/1961 and dissolved on 20/07/2011.

Where is VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED located?

VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What is the latest filing for VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.