VACATION RESEARCH LIMITED

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VACATION RESEARCH LIMITED

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Key Data

Status

Converted / Closed

Company No.

04098458

Incorporation date

29/10/2000

Size

Dormant

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UACopy
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Latest events (Record since 29/10/2000)
dot icon10/03/2013
Miscellaneous
dot icon10/03/2013
Miscellaneous
dot icon27/02/2013
Miscellaneous
dot icon17/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-10-30
dot icon20/11/2012
Annual return made up to 2012-10-30. List of shareholders has changed
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon07/10/2012
Miscellaneous
dot icon15/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/11/2011
Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15
dot icon24/11/2011
Secretary's details changed for Miss Susan Crook on 2011-11-15
dot icon24/11/2011
Director's details changed for Miss Susan Crook on 2011-11-15
dot icon01/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon19/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mrs Sarah Jayne Hulme on 2009-11-27
dot icon26/11/2009
Director's details changed for Miss Susan Crook on 2009-11-27
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/11/2008
Return made up to 30/10/08; full list of members
dot icon17/08/2008
Director's change of particulars / sarah hulme / 18/08/2008
dot icon23/07/2008
Director appointed ms sarah jayne hulme
dot icon23/07/2008
Appointment terminated director martin kandel
dot icon21/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon30/10/2007
Return made up to 30/10/07; full list of members
dot icon07/10/2007
New director appointed
dot icon07/10/2007
Director resigned
dot icon06/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/06/2007
Accounts for a dormant company made up to 2005-12-31
dot icon23/04/2007
Particulars of mortgage/charge
dot icon21/12/2006
New secretary appointed
dot icon21/12/2006
Secretary resigned
dot icon15/11/2006
Return made up to 30/10/06; full list of members
dot icon15/11/2006
Director's particulars changed
dot icon09/11/2006
Director resigned
dot icon05/10/2006
New director appointed
dot icon03/10/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon03/07/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon01/12/2005
Return made up to 30/10/05; full list of members
dot icon23/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/11/2004
Return made up to 30/10/04; full list of members
dot icon24/08/2004
New director appointed
dot icon12/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/11/2003
Return made up to 30/10/03; full list of members
dot icon04/10/2003
Director resigned
dot icon31/05/2003
Full accounts made up to 2002-12-31
dot icon14/04/2003
Director resigned
dot icon18/12/2002
New director appointed
dot icon25/11/2002
Return made up to 30/10/02; full list of members
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon26/03/2002
Resolutions
dot icon26/03/2002
Resolutions
dot icon26/03/2002
Resolutions
dot icon12/11/2001
Return made up to 30/10/01; full list of members
dot icon07/07/2001
Registered office changed on 08/07/01 from: pine lake resort pine lake carnforth lancashire LA6 1JZ
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Secretary resigned;director resigned
dot icon19/01/2001
New director appointed
dot icon19/01/2001
New secretary appointed
dot icon19/01/2001
New director appointed
dot icon17/01/2001
Certificate of change of name
dot icon07/01/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon07/01/2001
Registered office changed on 08/01/01 from: 100 new bridge street london EC4V 6JA
dot icon07/01/2001
Resolutions
dot icon20/12/2000
Location of register of members (non legible)
dot icon20/12/2000
Registered office changed on 21/12/00 from: 83 leonard street london EC2A 4QS
dot icon20/12/2000
Secretary resigned
dot icon20/12/2000
Director resigned
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New secretary appointed;new director appointed
dot icon18/12/2000
Certificate of change of name
dot icon29/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO CUSTODIANS LIMITED
Nominee Director
17/12/2000 - 19/12/2000
799
ABOGADO NOMINEES LIMITED
Corporate Secretary
17/12/2000 - 19/12/2000
518
Shannon, James Charles
Director
26/03/2006 - 29/06/2006
24
Luciene James Limited
Nominee Director
29/10/2000 - 17/12/2000
1220
ABOGADO NOMINEES LIMITED
Corporate Director
17/12/2000 - 19/12/2000
518

Persons with Significant Control

0

No PSC data available.

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Description

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About VACATION RESEARCH LIMITED

VACATION RESEARCH LIMITED is an(a) Converted / Closed company incorporated on 29/10/2000 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 VACATION RESEARCH LIMITED?

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VACATION RESEARCH LIMITED is currently Converted / Closed. It was registered on 29/10/2000 and dissolved on 10/03/2013.

Where is VACATION RESEARCH LIMITED located?

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VACATION RESEARCH LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does VACATION RESEARCH LIMITED do?

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

What is the latest filing for VACATION RESEARCH LIMITED?

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The latest filing was on 10/03/2013: Miscellaneous.