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VAMCO LTD

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VAMCO LTD

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Key Data

Status

Dissolved

Company No.

03249947

Incorporation date

15/09/1996

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RUCopy
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Latest events (Record since 15/09/1996)
dot icon22/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon06/11/2017
Liquidators' statement of receipts and payments to 2017-07-30
View PDF (10 pages)
dot icon06/10/2016
Liquidators' statement of receipts and payments to 2016-07-30
View PDF (7 pages)
dot icon16/08/2015
Registered office address changed from 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2015-08-17
View PDF (2 pages)
dot icon13/08/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon13/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/08/2015
Resolutions
View PDF (1 pages)
dot icon22/06/2015
Registered office address changed from Woodcote Pond Lane Churt Farnham Surrey GU10 2PZ to 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT on 2015-06-23
View PDF (1 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2014
Termination of appointment of Karen Rand as a director on 2014-04-30
View PDF (1 pages)
dot icon05/10/2014
Termination of appointment of Karen Rand as a director on 2014-04-30
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-10-01
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon17/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon30/09/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Registered office address changed from 1 Bridge Court Farnham Surrey GU10 4QE England on 2012-09-19
View PDF (1 pages)
dot icon17/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/06/2012
Registered office address changed from Woodcote House Pond Lane Churt Farnham Surrey GU10 2PZ on 2012-06-12
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Director's details changed for Antony Richard Rand on 2010-09-01
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Karen Rand on 2010-09-01
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon05/11/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon08/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon06/01/2009
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/10/2007
Return made up to 16/09/07; change of members
View PDF (7 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon01/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/10/2006
Return made up to 16/09/06; full list of members
View PDF (8 pages)
dot icon24/10/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/12/2004
Accounting reference date extended from 30/09/04 to 31/03/05
View PDF (1 pages)
dot icon22/09/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon24/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon10/06/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon08/10/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon02/10/2002
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon22/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon07/10/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon23/10/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon03/08/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon20/09/1999
Return made up to 16/09/99; no change of members
View PDF (4 pages)
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon13/09/1998
Return made up to 16/09/98; no change of members
View PDF (4 pages)
dot icon03/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon24/02/1998
Certificate of change of name
View PDF (2 pages)
dot icon17/11/1997
Return made up to 16/09/97; full list of members
View PDF (6 pages)
dot icon17/11/1997
Registered office changed on 18/11/97
View PDF (0 pages)
dot icon17/11/1997
Registered office changed on 18/11/97 from: knightsbridge house kingsbury road london NW9 8XG
View PDF (1 pages)
dot icon17/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/1997
New director appointed
View PDF (2 pages)
dot icon12/10/1996
Director resigned
View PDF (1 pages)
dot icon12/10/1996
Secretary resigned
View PDF (1 pages)
dot icon15/09/1996
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
15/09/1996 - 16/09/1996
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/09/1996 - 16/09/1996
36449
Mr Antony Richard Rand
Director
29/09/1996 - Present
9
Rand, Karen
Secretary
29/09/1996 - Present
-
Mrs Karen Rand
Director
29/09/1996 - 29/04/2014
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VAMCO LTD

VAMCO LTD is an(a) Dissolved company incorporated on 15/09/1996 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU. There are currently 2 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 VAMCO LTD?

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VAMCO LTD is currently Dissolved. It was registered on 15/09/1996 and dissolved on 22/11/2018.

Where is VAMCO LTD located?

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VAMCO LTD is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU.

What does VAMCO LTD do?

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VAMCO LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for VAMCO LTD?

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The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.