VAPOUR MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02673926

Incorporation date

22/12/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1991)

29/05/2017

Final Gazette dissolved via compulsory strike-off

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13/03/2017

First Gazette notice for compulsory strike-off

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19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

16/09/2014

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

View PDF (6 pages)

19/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

23/05/2013

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

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

05/09/2012

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

View PDF (6 pages)

28/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

27/05/2012

Registered office address changed from 177 Jays Close Viables Basingstoke Hampshire RG22 4BA England on 2012-05-28

View PDF (1 pages)

27/05/2012

Registered office address changed from Henley Park Normandy Guildford Surrey GU3 2AF on 2012-05-28

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2011

Register inspection address has been changed

View PDF (1 pages)

02/10/2011

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

View PDF (6 pages)

21/03/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

09/02/2009

Appointment terminated director andrew giles

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

18/09/2008

Return made up to 15/12/07; full list of members; amend

View PDF (8 pages)

09/04/2008

Registered office changed on 10/04/2008 from 85 st modwen road marsh mills industrial etsate plymouth devon PL6 8LH

View PDF (1 pages)

30/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/06/2006

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

View PDF (1 pages)

20/02/2006

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

View PDF (8 pages)

14/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

13/11/2005

New director appointed

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: 1 high street knaphill woking surrey GU21 2PG

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

10/04/2005

Registered office changed on 11/04/05 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Ad 30/03/05--------- £ si 1072000@1=1072000 £ ic 100000/1172000

View PDF (2 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

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09/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

31/01/2005

Return made up to 23/12/04; full list of members

View PDF (2 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/04/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

17/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

07/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

07/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

11/05/2000

Auditor's resignation

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (11 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (1 pages)

16/02/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed

View PDF (1 pages)

27/04/1999

Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berks SL4 1EN

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 23/12/98; full list of members

View PDF (5 pages)

03/03/1999

New director appointed

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-04-04

View PDF (12 pages)

05/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Return made up to 23/12/97; full list of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-04-05

View PDF (12 pages)

24/04/1997

Auditor's resignation

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

26/03/1997

Delivery ext'd 3 mth 31/05/96

View PDF (1 pages)

10/03/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

19/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

Director resigned

View PDF (1 pages)

18/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

22/10/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (16 pages)

11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (2 pages)

30/01/1995

Return made up to 23/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Full accounts made up to 1994-05-31

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13/01/1994

Return made up to 23/12/93; no change of members

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11/10/1993

Full accounts made up to 1993-05-31

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23/01/1993

Return made up to 23/12/92; full list of members

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24/08/1992

Accounting reference date notified as 31/05

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09/06/1992

Statement of affairs

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09/06/1992

Ad 24/02/92--------- £ si 99998@1

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17/05/1992

Ad 24/02/92--------- £ si 99998@1=99998 £ ic 2/100000

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25/03/1992

Resolutions

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25/03/1992

Resolutions

View PDF (1 pages)

25/03/1992

£ nc 10000/100000 24/02/92

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26/01/1992

New director appointed

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19/01/1992

New secretary appointed;director resigned;new director appointed

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19/01/1992

Secretary resigned;new director appointed

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22/12/1991

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Blackburn, Andrew John	Director	31/03/2005 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/1991 - 20/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/12/1991 - 22/12/1991	43699
INVENSYS SECRETARIES LIMITED	Corporate Secretary	30/03/1999 - 30/03/2005	124
Hewitt, Jeffrey Lindsay	Director	23/12/1991 - 22/11/1996	32

Persons with Significant Control

No PSC data available.

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Description

About VAPOUR MANAGEMENT SYSTEMS LIMITED

VAPOUR MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/12/1991 with the registered office located at 177 Jays Close, Viables, Basingstoke, Hamshire RG22 4BA. 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 VAPOUR MANAGEMENT SYSTEMS LIMITED?

VAPOUR MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 22/12/1991 and dissolved on 29/05/2017.

Where is VAPOUR MANAGEMENT SYSTEMS LIMITED located?

VAPOUR MANAGEMENT SYSTEMS LIMITED is registered at 177 Jays Close, Viables, Basingstoke, Hamshire RG22 4BA.

What does VAPOUR MANAGEMENT SYSTEMS LIMITED do?

VAPOUR MANAGEMENT SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VAPOUR MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.