VAULT PLC

Key Data

Status

Dissolved

Company No.

02134461

Incorporation date

21/05/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/1987)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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08/06/2009

Compulsory strike-off action has been discontinued

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05/06/2009

Return made up to 01/05/09; full list of members

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05/06/2009

Location of register of members

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01/06/2009

First Gazette notice for compulsory strike-off

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01/04/2009

Registered office changed on 02/04/2009 from, c/o rayner essex, tavistock house south, tavistock square, london, WC1H 9LG

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17/03/2009

Secretary appointed mark edward chapman

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16/03/2009

Appointment Terminated Secretary trevor crowley

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06/11/2008

Appointment Terminated Director stephen jones

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29/09/2008

Appointment Terminated Director peter dellar

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28/09/2008

Resolutions

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28/09/2008

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04/09/2008

Gbp nc 925000/4466650.9 06/06/08

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03/08/2008

Conso

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03/08/2008

Gbp nc 1000000/925000 06/06/08

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28/04/2008

Full accounts made up to 2007-09-30

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19/03/2008

Return made up to 31/12/07; full list of members

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19/03/2008

Location of register of members

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30/10/2007

New director appointed

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24/06/2007

Registered office changed on 25/06/07 from: treasure house, 19-21 hatton garden, london, EC1N 8LF

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09/05/2007

Full accounts made up to 2006-09-30

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29/01/2007

Return made up to 31/12/06; full list of members

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21/09/2006

Full accounts made up to 2005-09-30

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16/02/2006

Return made up to 31/12/05; full list of members

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13/01/2005

Return made up to 31/12/04; full list of members

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28/12/2004

Full accounts made up to 2004-09-30

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28/12/2004

Group of companies' accounts made up to 2003-09-30

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30/09/2004

Director resigned

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20/04/2004

Return made up to 31/12/03; full list of members

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13/12/2003

Registered office changed on 14/12/03 from: 16 north road, cardiff, south glamorgan CF10 3DY

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12/04/2003

Group of companies' accounts made up to 2002-09-30

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14/01/2003

Return made up to 31/12/02; no change of members

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21/03/2002

Resolutions

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03/03/2002

Group of companies' accounts made up to 2001-09-30

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03/01/2002

Return made up to 31/12/01; no change of members

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02/04/2001

Full group accounts made up to 2000-09-24

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24/01/2001

Return made up to 31/12/00; full list of members

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10/08/2000

Director resigned

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12/07/2000

Full group accounts made up to 1999-09-30

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07/06/2000

Registered office changed on 08/06/00 from: 96/98 pentonville road, islington, london, N1 9JB

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29/02/2000

Return made up to 31/12/99; full list of members

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16/04/1999

Full group accounts made up to 1998-09-30

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21/02/1999

Return made up to 31/12/98; full list of members

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25/01/1999

Director resigned

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21/05/1998

Ad 30/01/98--------- £ si [email protected]=34364 £ ic 270203/304567

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21/05/1998

Ad 30/01/98--------- £ si [email protected]=11666 £ ic 258537/270203

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21/05/1998

Ad 30/01/98--------- £ si [email protected]=60000 £ ic 198537/258537

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21/05/1998

Ad 30/01/98--------- £ si [email protected]=73635 £ ic 124902/198537

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05/03/1998

Full group accounts made up to 1997-09-30

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05/03/1998

Return made up to 31/12/97; full list of members

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05/03/1998

Director resigned

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19/02/1998

New director appointed

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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25/01/1998

New director appointed

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12/10/1997

Ad 29/09/97--------- £ si [email protected]=50000 £ ic 74902/124902

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15/04/1997

Return made up to 31/12/96; full list of members

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15/04/1997

Location of register of members

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18/03/1997

Resolutions

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18/03/1997

Resolutions

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18/03/1997

£ nc 575000/1000000 21/02/97

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13/03/1997

Resolutions

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13/03/1997

Nc inc already adjusted 27/03/95

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13/03/1997

Resolutions

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13/03/1997

Nc inc already adjusted 19/01/95

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06/03/1997

Secretary resigned

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06/03/1997

New secretary appointed

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06/02/1997

Full group accounts made up to 1996-09-30

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05/01/1997

Director resigned

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05/01/1997

Registered office changed on 06/01/97 from: 2-3 conduit street, london, W1R 9TG

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16/12/1996

New director appointed

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04/12/1996

New director appointed

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18/08/1996

Auditor's resignation

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01/07/1996

Full group accounts made up to 1995-09-30

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30/06/1996

Director resigned

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30/03/1996

Accounting reference date shortened from 31/03 to 30/09

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28/03/1996

Declaration of satisfaction of mortgage/charge

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28/03/1996

Declaration of satisfaction of mortgage/charge

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06/02/1996

Return made up to 31/12/95; full list of members

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06/02/1996

Location of register of members address changed

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28/12/1995

Director resigned

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02/11/1995

Full group accounts made up to 1995-03-31

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20/09/1995

Registered office changed on 21/09/95 from: wimpole house, 29 wimpole street, london, wim 7AD

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30/07/1995

New director appointed

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20/07/1995

Full accounts made up to 1994-07-31

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25/06/1995

Return made up to 31/12/94; change of members

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25/06/1995

Director's particulars changed

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17/04/1995

Particulars of mortgage/charge

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29/03/1995

Accounting reference date shortened from 31/07 to 31/03

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23/02/1995

New director appointed

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03/01/1995

New director appointed

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02/01/1995

Director resigned

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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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12/12/1994

Director resigned

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12/12/1994

New director appointed

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10/11/1994

Particulars of contract relating to shares

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10/11/1994

Ad 31/07/94--------- £ si [email protected]=25000 £ ic 49902/74902

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29/10/1994

Div 14/07/94

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29/10/1994

Nc inc already adjusted 14/07/94

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27/10/1994

Certificate of re-registration from Private to Public Limited Company

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27/10/1994

Auditor's report

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27/10/1994

Re-registration of Memorandum and Articles

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Auditor's statement

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27/10/1994

Balance Sheet

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27/10/1994

Declaration on reregistration from private to PLC

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27/10/1994

Application for reregistration from private to PLC

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25/09/1994

Resolutions

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25/09/1994

Resolutions

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25/09/1994

£ nc 50000/250000 19/07/94

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25/09/1994

Div 22/07/94

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12/09/1994

Declaration of satisfaction of mortgage/charge

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12/09/1994

Declaration of satisfaction of mortgage/charge

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03/09/1994

New director appointed

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10/07/1994

Resolutions

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10/07/1994

Ad 04/07/94--------- £ si 49900@1=49900 £ ic 2/49902

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10/07/1994

£ nc 100/50000 04/07/94

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10/07/1994

Registered office changed on 11/07/94 from: london road, croydon, surrey, cro 3PE

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22/02/1994

Particulars of mortgage/charge

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24/01/1994

Full accounts made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; no change of members

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24/06/1993

Registered office changed on 25/06/93 from: milestone royal parade, chislehurst, kent, BR7 6NW

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28/03/1993

Director resigned

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02/03/1993

Full accounts made up to 1992-07-31

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02/03/1993

Accounting reference date extended from 30/04 to 31/07

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03/02/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Location of register of members address changed

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03/02/1993

Director's particulars changed

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01/06/1992

Director resigned;new director appointed

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20/04/1992

Return made up to 31/12/91; no change of members

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13/04/1992

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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15/07/1991

Return made up to 22/05/91; no change of members

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

Accounts made up to 1991-04-30

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24/06/1991

Accounts made up to 1990-04-30

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24/06/1991

Director resigned

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30/05/1991

Return made up to 31/12/90; full list of members

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02/05/1990

Resolutions

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02/05/1990

Accounts made up to 1989-04-30

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20/12/1989

Particulars of mortgage/charge

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06/12/1989

New director appointed

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01/06/1989

Secretary resigned;new secretary appointed

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12/04/1989

Return made up to 31/12/88; full list of members

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21/09/1988

Accounts made up to 1988-04-30

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06/09/1988

Return made up to 31/12/87; full list of members

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28/03/1988

Secretary resigned;new secretary appointed

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24/11/1987

Accounting reference date notified as 30/04

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24/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1987

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Paphitis, Theodoros	Director	19/07/1994 - 30/05/1996	89
Jones, Stephen Hamilton	Director	06/10/1996 - 04/11/2008	5
O'neill, Sean Patrick	Director	21/07/1994 - 03/12/1996	15
Chapman, Mark Edward	Director	30/04/1996 - 28/09/2004	22
Chapman, Mark Edward	Director	30/09/2007 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About VAULT PLC

VAULT PLC is an(a) Dissolved company incorporated on 21/05/1987 with the registered office located at Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey GU5 0SP. 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 VAULT PLC?

VAULT PLC is currently Dissolved. It was registered on 21/05/1987 and dissolved on 04/01/2010.

Where is VAULT PLC located?

VAULT PLC is registered at Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey GU5 0SP.

What does VAULT PLC do?

VAULT PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VAULT PLC?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.