VA TECH SHORT-CIRCUIT LIMITED

Key Data

Status

Dissolved

Company No.

03724901

Incorporation date

02/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-04-22

View PDF (2 pages)

07/04/2010

Declaration of solvency

View PDF (3 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

02/03/2010

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

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-02

View PDF (1 pages)

20/10/2009

Appointment of Garry Samuel Henderson Weir as a director

View PDF (3 pages)

28/09/2009

Appointment Terminated Director alexander ramsay

View PDF (1 pages)

24/07/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Auditor's resignation

View PDF (1 pages)

01/07/2009

Auditor's resignation

View PDF (1 pages)

23/04/2009

Accounts made up to 2008-09-30

View PDF (12 pages)

25/03/2009

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

View PDF (3 pages)

15/12/2008

Resolutions

View PDF (9 pages)

11/09/2008

Director's Change of Particulars / alexander ramsay / 08/09/2008 / HouseName/Number was: , now: high close; Street was: 16 millfield terrace, now: leazes lane; Post Code was: NE46 3EF, now: NE46 3AZ; Country was: , now: united kingdom

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28/08/2008

Ad 15/08/08 gbp si 1197755@1=1197755 gbp ic 2/1197757

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28/08/2008

Nc inc already adjusted 15/08/08

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28/08/2008

Resolutions

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

26/03/2008

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

View PDF (3 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

09/08/2007

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

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/03/2007

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

View PDF (2 pages)

19/03/2007

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

View PDF (2 pages)

29/11/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Accounting reference date shortened from 01/01/06 to 30/09/05

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: north farm road hebburn tyne & wear NE31 1UP

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (5 pages)

06/04/2006

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

View PDF (6 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

22/05/2005

Certificate of change of name

View PDF (2 pages)

24/04/2005

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

View PDF (7 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Auditor's resignation

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

18/08/2003

New director appointed

View PDF (2 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/03/2003

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

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/05/2002

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

View PDF (7 pages)

08/05/2002

Secretary's particulars changed

View PDF (0 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

03/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

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

View PDF (6 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

19/03/2000

Registered office changed on 20/03/00

View PDF (0 pages)

10/01/2000

Certificate of change of name

View PDF (3 pages)

01/06/1999

Registered office changed on 02/06/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

22/05/1999

Accounting reference date shortened from 31/03/00 to 01/01/00

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (3 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (7 pages)

02/03/1999

Incorporation

View PDF (28 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
DICKINSON DEES	Nominee Secretary	16/01/2002 - 03/05/2006	339
Hewitt, Colin Thompson	Director	02/03/1999 - 12/05/1999	156
Overstall, Charles Andrew	Director	29/09/2004 - 19/04/2006	6
Sellar, Nigel Anthony	Director	12/05/1999 - 03/05/2001	18
Rogan, Eileen Theresa	Nominee Director	02/03/1999 - 12/03/1999	66

Persons with Significant Control

No PSC data available.

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Description

About VA TECH SHORT-CIRCUIT LIMITED

VA TECH SHORT-CIRCUIT LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks 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 SHORT-CIRCUIT LIMITED?

VA TECH SHORT-CIRCUIT LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 31/08/2010.

Where is VA TECH SHORT-CIRCUIT LIMITED located?

VA TECH SHORT-CIRCUIT LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What is the latest filing for VA TECH SHORT-CIRCUIT LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.