VAN3000 LIMITED

Key Data

Status

Dissolved

Company No.

01814407

Incorporation date

07/05/1984

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1984)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/12/2011

Registered office address changed from 11 Willow Mill Fell View Caton Lancaster LA2 9RA on 2011-12-16

View PDF (2 pages)

21/11/2011

Resolutions

View PDF (2 pages)

30/10/2011

Resolutions

View PDF (1 pages)

30/10/2011

Change of name notice

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

29/12/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

22/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

02/04/2009

Accounts made up to 2008-05-31

View PDF (5 pages)

14/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

19/11/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2007

Withdrawal of application for striking off

View PDF (1 pages)

03/09/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2007

Return made up to 14/06/07; no change of members

View PDF (6 pages)

19/07/2007

Application for striking-off

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

10/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

02/10/2006

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

02/10/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

15/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

05/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

03/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

27/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/07/1998

Return made up to 14/06/98; no change of members

View PDF (0 pages)

19/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

02/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

02/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

11/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/09/1994

Accounts for a small company made up to 1994-05-23

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12/09/1994

Accounting reference date extended from 23/05 to 31/08

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19/06/1994

Return made up to 14/06/94; no change of members

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26/01/1994

New director appointed

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17/11/1993

Accounts for a small company made up to 1993-05-23

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12/07/1993

Return made up to 14/06/93; full list of members

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06/10/1992

Accounts for a small company made up to 1992-05-23

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02/07/1992

Return made up to 14/06/92; no change of members

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25/09/1991

Accounts for a small company made up to 1991-05-23

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23/07/1991

Director resigned

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23/07/1991

Director resigned

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01/07/1991

Return made up to 14/06/91; no change of members

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01/07/1991

Registered office changed on 02/07/91

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20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

20/03/1991

New director appointed

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02/12/1990

Certificate of change of name

View PDF (2 pages)

25/11/1990

Registered office changed on 26/11/90 from: 16 garden road kendal cumbria LA9 7ED

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06/11/1990

Full accounts made up to 1990-05-23

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06/11/1990

Return made up to 14/09/90; full list of members

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06/11/1989

Full accounts made up to 1989-05-23

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06/11/1989

Return made up to 14/06/89; full list of members

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17/11/1988

Full accounts made up to 1988-05-23

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23/03/1988

Full accounts made up to 1987-05-23

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23/03/1988

Return made up to 14/03/88; full list of members

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05/11/1987

Registered office changed on 06/11/87 from: 73 mount pleasant dalton in furness cumbria LA15 8BH

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04/12/1986

Accounts for a small company made up to 1986-05-23

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04/12/1986

Return made up to 01/12/86; full list of members

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08/05/1986

Full accounts made up to 1985-05-23

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08/05/1986

Return made up to 03/11/85; full list of members

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07/05/1984

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Schofield, Eileen	Secretary	02/05/2006 - Present	1
Sadler, Gill	Director	08/11/1993 - 02/05/2006	1
Schofield, Graham	Director	02/05/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VAN3000 LIMITED

VAN3000 LIMITED is an(a) Dissolved company incorporated on 07/05/1984 with the registered office located at 72 Balcarres Road, Leyland, Lancashire PR25 3ED. 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 VAN3000 LIMITED?

VAN3000 LIMITED is currently Dissolved. It was registered on 07/05/1984 and dissolved on 18/06/2012.

Where is VAN3000 LIMITED located?

VAN3000 LIMITED is registered at 72 Balcarres Road, Leyland, Lancashire PR25 3ED.

What does VAN3000 LIMITED do?

VAN3000 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for VAN3000 LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.