VAILLANT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00386473

Incorporation date

25/03/1944

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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01/06/2011

Full accounts made up to 2010-12-31

View PDF (13 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 (12 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 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 (12 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 (12 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 (11 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 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 (11 pages)

26/10/2005

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

View PDF (5 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/11/2004

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

View PDF (5 pages)

11/11/2004

Director's particulars changed

View PDF (1 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 (11 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 (10 pages)

15/11/2002

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

View PDF (5 pages)

17/10/2002

Miscellaneous

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (43 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (45 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (3 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (3 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 (11 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)

19/06/2001

Secretary resigned

View PDF (1 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

Location of register of members

View PDF (1 pages)

06/12/1999

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 (11 pages)

05/11/1998

Location - directors interests register: non legible

View PDF (1 pages)

05/11/1998

Location of register of members (non legible)

View PDF (1 pages)

03/11/1998

Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS

View PDF (1 pages)

27/10/1998

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

View PDF (5 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/05/1998

Director's particulars changed

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 (9 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)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/10/1995

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

View PDF (0 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

12/12/1994

Resolutions

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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03/11/1994

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

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03/11/1994

Full accounts made up to 1993-12-31

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13/09/1994

Secretary resigned;new secretary appointed

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18/08/1994

Auditor's resignation

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09/03/1994

Director resigned

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08/12/1993

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

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08/12/1993

Director's particulars changed

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06/06/1993

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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23/07/1992

Full accounts made up to 1991-12-31

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03/04/1992

Director resigned;new director appointed

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11/11/1991

Full accounts made up to 1990-12-31

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07/11/1991

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

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11/10/1991

Registered office changed on 11/10/91 from: P.O.box 8,de bradelie hse chapel st belper derby,DE5 1QG

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16/07/1991

Director resigned;new director appointed

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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22/04/1991

Director resigned

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10/04/1991

New director appointed

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13/12/1990

Full accounts made up to 1989-12-31

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13/12/1990

Return made up to 26/10/90; full list of members

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19/11/1990

Secretary resigned;new secretary appointed;director resigned

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04/10/1990

Director resigned

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26/02/1990

Director resigned

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16/01/1990

Full accounts made up to 1988-12-31

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16/01/1990

Return made up to 14/11/89; full list of members

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12/01/1990

Director's particulars changed

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03/08/1989

Director resigned

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18/07/1989

Resolutions

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18/07/1989

Memorandum and Articles of Association

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05/06/1989

Statement of affairs

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09/05/1989

Nc inc already adjusted

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09/05/1989

Wd 26/04/89 ad 30/12/88--------- £ si 5568146@1=5568146 £ ic 5005/5573151

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02/05/1989

Memorandum and Articles of Association

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20/04/1989

Resolutions

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15/03/1989

Director resigned

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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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10/01/1989

New director appointed

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14/12/1988

New director appointed

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14/12/1988

Registered office changed on 14/12/88 from: park foundry po box 8 derby road belper DE5 1QG

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06/12/1988

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

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28/11/1988

Memorandum and Articles of Association

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24/11/1988

Certificate of change of name

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08/07/1988

Director resigned

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03/02/1988

Memorandum and Articles of Association

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01/02/1988

Full group accounts made up to 1986-12-31

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25/01/1988

Secretary resigned;new secretary appointed

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25/01/1988

Secretary resigned;new secretary appointed

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20/01/1988

Location of register of members

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05/01/1988

New director appointed

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11/12/1987

Registered office changed on 11/12/87 from: westleigh wood lane denbydale huddersfield

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08/12/1987

New director appointed

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24/11/1987

Director resigned

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18/11/1987

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

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30/09/1987

Director resigned;new director appointed

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18/08/1987

New director appointed

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13/03/1987

New director appointed

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20/01/1987

Group of companies' accounts made up to 1985-12-31

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07/01/1987

Director resigned

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24/11/1986

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

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09/08/1986

New director appointed

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09/08/1986

New director appointed

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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

31/12/2010

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
Grantham, Helen Clare	Secretary	05/09/1994 - 10/11/1997	13
Clinton, Amanda	Secretary	20/03/2007 - Present	13
Clinton, Amanda	Secretary	11/06/2001 - 04/03/2002	13
Jones, Christopher Bryan	Secretary	04/03/2002 - 20/03/2007	4

Persons with Significant Control

No PSC data available.

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Description

About VAILLANT PRODUCTS LIMITED

VAILLANT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/03/1944 with the registered office located at Westbrook House, Sharrowvale Road, Sheffield 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 PRODUCTS LIMITED?

VAILLANT PRODUCTS LIMITED is currently Dissolved. It was registered on 25/03/1944 and dissolved on 13/12/2011.

Where is VAILLANT PRODUCTS LIMITED located?

VAILLANT PRODUCTS LIMITED is registered at Westbrook House, Sharrowvale Road, Sheffield S11 8YZ.

What does VAILLANT PRODUCTS LIMITED do?

VAILLANT PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VAILLANT PRODUCTS LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.