VAPOGRO LIMITED

Key Data

Status

Dissolved

Company No.

01868919

Incorporation date

04/12/1984

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1984)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Notice of final account prior to dissolution

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27/05/2009

Registered office changed on 28/05/2009 from weighbridge house station road sandford north somerset BS25 5NX

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21/05/2009

Appointment of a liquidator

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26/03/2009

Order of court to wind up

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31/01/2009

Accounts for a small company made up to 2007-10-31

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09/10/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

22/09/2008

Return made up to 19/02/07; full list of members

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18/09/2008

Secretary appointed david james o'nions

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18/09/2008

Appointment Terminated Secretary mark woodward

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03/06/2008

Particulars of a mortgage or charge / charge no: 6

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04/09/2007

Accounts for a small company made up to 2006-10-31

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29/08/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Particulars of mortgage/charge

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04/12/2006

Accounts for a small company made up to 2005-10-31

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26/09/2006

Secretary resigned

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24/07/2006

Director resigned

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27/02/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

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11/10/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

26/09/2005

Director resigned

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26/09/2005

Director resigned

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20/04/2005

New director appointed

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17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/02/2004

Return made up to 19/02/04; full list of members

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26/02/2004

Director's particulars changed

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26/02/2004

Location of register of members address changed

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26/02/2004

Location of debenture register address changed

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07/12/2003

Registered office changed on 08/12/03 from: north quay newhaven harbour newhaven east sussex BN9 0AB

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17/11/2003

Auditor's resignation

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11/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/06/2003

Director resigned

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07/04/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

15/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

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10/03/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

10/03/2002

Director's particulars changed

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14/01/2002

New director appointed

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14/01/2002

Secretary resigned;director resigned

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17/10/2001

Miscellaneous

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03/10/2001

Ad 12/02/01--------- £ si 485005@1

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13/06/2001

Memorandum and Articles of Association

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23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

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27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

New director appointed

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22/03/2001

New director appointed

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10/12/2000

Nc inc already adjusted 28/11/00

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10/12/2000

Resolutions

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12/04/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

26/04/1999

Accounts for a small company made up to 1998-12-31

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11/03/1999

Return made up to 19/02/99; full list of members

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11/03/1999

Director's particulars changed

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09/06/1998

Accounts for a small company made up to 1997-12-31

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02/03/1998

Return made up to 19/02/98; no change of members

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02/03/1998

Director's particulars changed

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26/01/1998

Director resigned

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26/01/1998

New director appointed

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07/10/1997

Registered office changed on 08/10/97 from: office 11 the gerrard business centre worthing road, east preston littlehampton W. sussex BN16 1AW

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06/05/1997

Declaration of satisfaction of mortgage/charge

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16/04/1997

Accounts for a small company made up to 1996-12-31

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26/03/1997

Return made up to 19/02/97; change of members

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24/10/1996

Memorandum and Articles of Association

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20/10/1996

Certificate of change of name

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24/04/1996

Accounts for a small company made up to 1995-12-31

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12/03/1996

Return made up to 19/02/96; full list of members

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12/03/1996

Location of register of members address changed

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12/03/1996

Location of debenture register address changed

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04/03/1996

Director resigned

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04/03/1996

New director appointed

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09/05/1995

Accounts for a small company made up to 1994-12-31

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07/03/1995

Return made up to 19/02/95; full list of members

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07/03/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Accounts for a small company made up to 1993-11-30

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13/07/1994

Ad 25/05/94--------- £ si 900@1=900 £ ic 100/1000

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10/07/1994

Secretary resigned;new secretary appointed;director resigned

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15/06/1994

Resolutions

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12/06/1994

Particulars of mortgage/charge

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07/05/1994

Accounting reference date extended from 30/11 to 31/12

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07/05/1994

Registered office changed on 08/05/94 from: 20 west head littlehampton west sussex BN17 6QP

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08/03/1994

Return made up to 19/02/94; full list of members

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08/03/1994

Director's particulars changed

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29/07/1993

Accounts for a small company made up to 1992-11-30

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21/02/1993

Return made up to 19/02/93; full list of members

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21/02/1993

Registered office changed on 22/02/93

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01/12/1992

Resolutions

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01/12/1992

£ nc 100/400000 10/11/92

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29/10/1992

New director appointed

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30/03/1992

Accounts for a small company made up to 1991-11-30

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26/03/1992

Return made up to 19/02/92; full list of members

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26/03/1992

Director's particulars changed

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29/01/1992

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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16/06/1991

Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100

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04/03/1991

Accounts for a small company made up to 1990-11-30

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04/03/1991

Return made up to 19/02/91; no change of members

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22/04/1990

Accounts for a small company made up to 1989-11-30

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22/04/1990

Return made up to 11/04/90; full list of members

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28/03/1989

New director appointed

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28/03/1989

Accounts for a small company made up to 1988-11-30

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28/03/1989

Return made up to 27/02/89; full list of members

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21/03/1988

Accounts for a small company made up to 1987-11-30

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21/03/1988

Return made up to 10/03/88; full list of members

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25/01/1987

Accounts for a small company made up to 1986-11-30

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25/01/1987

Return made up to 23/01/87; full list of members

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05/08/1986

Return made up to 30/01/86; full list of members

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05/02/1986

Accounts for a small company made up to 1985-11-30

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10/01/1985

Allotment of shares

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04/12/1984

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Laalo, Jaana	Director	01/02/1996 - 01/09/1997	-
Hilli, Matti Sakari	Secretary	25/05/1994 - 13/12/2001	-
Lee, Malcolm Christopher	Secretary	01/01/2002 - 15/09/2006	1
O'nions, David James	Secretary	17/09/2008 - Present	2
Muhonen, Esko Veikko	Director	15/10/1992 - 03/05/2001	2

Persons with Significant Control

No PSC data available.

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Description

About VAPOGRO LIMITED

VAPOGRO LIMITED is an(a) Dissolved company incorporated on 04/12/1984 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 VAPOGRO LIMITED?

VAPOGRO LIMITED is currently Dissolved. It was registered on 04/12/1984 and dissolved on 22/11/2010.

Where is VAPOGRO LIMITED located?

VAPOGRO LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does VAPOGRO LIMITED do?

VAPOGRO LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VAPOGRO LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.