VAILLANT GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01265091

Incorporation date

24/06/1976

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

07/02/2012

Final Gazette dissolved via voluntary strike-off

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25/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Director appointed dr. Dietmar none meister

View PDF (1 pages)

06/07/2009

Appointment Terminated Director rolf goransson

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 15/10/07; full list of members

View PDF (8 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

10/12/2006

Resolutions

View PDF (4 pages)

04/11/2006

Return made up to 15/10/06; full list of members

View PDF (5 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2005

Return made up to 15/10/05; full list of members

View PDF (5 pages)

19/08/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Return made up to 15/10/04; full list of members

View PDF (5 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Return made up to 15/10/03; full list of members

View PDF (5 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/11/2002

Return made up to 15/10/02; full list of members

View PDF (5 pages)

15/11/2002

Registered office changed on 15/11/02 from: 2 cavendish square 3RD floor london W1M 0BF

View PDF (1 pages)

17/10/2002

Miscellaneous

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (45 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (43 pages)

29/04/2002

Resolutions

View PDF (6 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/04/2002

Resolutions

View PDF (31 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Location of register of members

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/10/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Registered office changed on 20/07/00 from: 2 cavendish square 3RD floor london W1M 9HA

View PDF (1 pages)

12/11/1999

Return made up to 15/10/99; full list of members

View PDF (5 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/11/1998

Return made up to 15/10/98; full list of members; amend

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27/10/1998

Return made up to 15/10/98; full list of members

View PDF (5 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Registered office changed on 30/04/98 from: tapton park road sheffield S10 3FS

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Return made up to 15/10/97; full list of members

View PDF (5 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

08/11/1996

Auditor's resignation

View PDF (1 pages)

08/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/10/1995

Return made up to 15/10/95; no change of members

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27/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

08/12/1994

Resolutions

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08/12/1994

Resolutions

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08/12/1994

Resolutions

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04/11/1994

Return made up to 15/10/94; no change of members

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12/09/1994

Secretary resigned;new secretary appointed

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08/06/1994

Secretary resigned;new secretary appointed

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25/04/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 15/10/93; full list of members

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19/11/1993

Director's particulars changed

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11/11/1993

New director appointed

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25/07/1993

Full accounts made up to 1992-12-31

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06/11/1992

Return made up to 15/10/92; full list of members

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20/08/1992

Director's particulars changed

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19/06/1992

Full accounts made up to 1991-12-31

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03/04/1992

Director resigned;new director appointed

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07/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 15/10/91; no change of members

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01/08/1991

Director resigned;new director appointed

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01/11/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 15/10/90; no change of members

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08/12/1989

Resolutions

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05/12/1989

Return made up to 16/10/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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11/07/1989

Director resigned

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18/04/1989

Return made up to 17/10/88; full list of members

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06/03/1989

Declaration of satisfaction of mortgage/charge

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07/02/1989

Full accounts made up to 1987-12-31

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16/12/1988

Registered office changed on 16/12/88 from: genefax house tapton park rd sheffield S10 3FJ

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01/08/1988

Certificate of change of name

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07/01/1988

Director resigned;new director appointed

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

Full accounts made up to 1986-12-31

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19/11/1987

Return made up to 15/10/87; full list of members

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12/06/1987

Secretary resigned;new secretary appointed

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04/02/1987

New director appointed

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24/11/1986

Return made up to 15/10/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

View PDF (11 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Jones, Christopher Bryan	Director	20/03/2007 - Present	13
Jones, Christopher Bryan	Secretary	04/03/2002 - 20/03/2007	4
Clinton, Amanda	Secretary	20/03/2007 - Present	13
Clinton, Amanda	Secretary	11/06/2001 - 04/03/2002	13
Horton, Christopher John	Secretary	01/06/1994 - 31/08/1994	25

Persons with Significant Control

No PSC data available.

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Description

About VAILLANT GROUP SERVICES LIMITED

VAILLANT GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 24/06/1976 with the registered office located at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ. 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 VAILLANT GROUP SERVICES LIMITED?

VAILLANT GROUP SERVICES LIMITED is currently Dissolved. It was registered on 24/06/1976 and dissolved on 07/02/2012.

Where is VAILLANT GROUP SERVICES LIMITED located?

VAILLANT GROUP SERVICES LIMITED is registered at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ.

What does VAILLANT GROUP SERVICES LIMITED do?

VAILLANT GROUP SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VAILLANT GROUP SERVICES LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.