VAPOTHERM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01318959

Incorporation date

24/06/1977

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1977)

06/10/2015

Final Gazette dissolved via voluntary strike-off

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16/09/2015

Auditor's resignation

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

23/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2015

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Appointment of Mr Jason Walker as a director on 2014-12-18

View PDF (2 pages)

20/12/2014

Appointment of Mr Roland Albers as a director on 2014-12-18

View PDF (2 pages)

20/12/2014

Termination of appointment of Philip Joseph Derby as a director on 2014-12-18

View PDF (1 pages)

26/09/2014

Statement of capital on 2014-09-26

View PDF (4 pages)

17/09/2014

Statement by Directors

View PDF (1 pages)

17/09/2014

Solvency Statement dated 22/08/14

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/10/2013

Appointment of Mr Paul Anthony Hudson as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Mr Paul Anthony Hudson as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of John Boyle as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of John Boyle as a secretary

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/09/2012

Termination of appointment of Anthony Davison as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

19/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

05/01/2011

Appointment of Mr John Owen Boyle as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr John Owen Boyle as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Kenneth Charlesworth as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Kenneth Charlesworth as a secretary

View PDF (1 pages)

09/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/09/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

08/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

31/10/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

03/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: c/o laybond products LTD riverside saltney chester cheshire CH4 8RS

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

29/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

21/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

19/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

11/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

06/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

06/08/2003

Registered office changed on 06/08/03 from: riverside saltney chester cheshire CH4 8RS

View PDF (1 pages)

11/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

26/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

25/07/2001

Registered office changed on 25/07/01 from: riverside saltney chester cheshire CH4 8RS

View PDF (1 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

24/10/2000

Memorandum and Articles of Association

View PDF (20 pages)

24/10/2000

Resolutions

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24/10/2000

Resolutions

View PDF (2 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2000

New director appointed

View PDF (3 pages)

05/10/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

27/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

25/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

14/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

29/09/1999

New secretary appointed

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Registered office changed on 18/04/99 from: riverside works saltney nr chester cheshire. CH4 8RS

View PDF (1 pages)

22/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

20/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

13/07/1998

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

View PDF (5 pages)

02/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

18/06/1997

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

View PDF (5 pages)

18/09/1996

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

View PDF (5 pages)

16/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

15/09/1995

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

View PDF (5 pages)

26/06/1995

Return made up to 26/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/09/1994

Accounts for a dormant company made up to 1993-12-31

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19/08/1994

Return made up to 26/06/94; no change of members

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31/10/1993

Accounts for a dormant company made up to 1992-12-31

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02/08/1993

Return made up to 26/06/93; full list of members

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15/02/1993

Director resigned;new director appointed

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20/07/1992

Return made up to 26/06/92; full list of members

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02/06/1992

Registered office changed on 02/06/92 from: galvin road slough berkshire SL1 4DL

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01/06/1992

Director resigned;new director appointed

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01/06/1992

Secretary resigned;new director appointed

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01/06/1992

New secretary appointed;director resigned

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18/05/1992

Accounts for a dormant company made up to 1991-12-31

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

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04/07/1991

Return made up to 26/06/91; full list of members

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17/03/1991

Resolutions

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17/03/1991

Resolutions

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17/03/1991

Resolutions

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28/02/1991

Director resigned;new director appointed

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03/12/1990

Return made up to 05/11/90; full list of members

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01/11/1990

Accounts for a dormant company made up to 1989-12-31

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01/02/1990

Director resigned;new director appointed

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16/01/1990

Return made up to 23/10/89; full list of members

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24/10/1989

Accounts for a dormant company made up to 1988-12-31

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24/11/1988

Return made up to 24/10/88; full list of members

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10/11/1988

Accounts made up to 1987-12-31

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16/12/1987

Return made up to 19/10/87; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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04/10/1986

Accounts for a dormant company made up to 1985-12-31

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04/10/1986

Return made up to 13/10/86; full list of members

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26/06/1977

Miscellaneous

View PDF (1 pages)

24/06/1977

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hudson, Paul Anthony	Director	11/10/2013 - Present	8
Gay, Andrew	Director	31/03/1999 - 02/08/2000	44
SECRETARIAT SERVICES LIMITED	Corporate Secretary	17/09/1999 - 28/09/2000	133
Mason, Geoffrey Keith Howard	Director	24/08/2000 - 28/09/2000	200
Boyle, John Owen	Director	01/01/2011 - 11/10/2013	14

Persons with Significant Control

No PSC data available.

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Description

About VAPOTHERM (UK) LIMITED

VAPOTHERM (UK) LIMITED is an(a) Dissolved company incorporated on 24/06/1977 with the registered office located at C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester LE4 6BW. There are currently 4 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 VAPOTHERM (UK) LIMITED?

VAPOTHERM (UK) LIMITED is currently Dissolved. It was registered on 24/06/1977 and dissolved on 06/10/2015.

Where is VAPOTHERM (UK) LIMITED located?

VAPOTHERM (UK) LIMITED is registered at C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester LE4 6BW.

What does VAPOTHERM (UK) LIMITED do?

VAPOTHERM (UK) LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for VAPOTHERM (UK) LIMITED?

The latest filing was on 06/10/2015: Final Gazette dissolved via voluntary strike-off.