VC REALISATIONS (1999) LIMITED

Key Data

Status

Dissolved

Company No.

02048332

Incorporation date

19/08/1986

Size

Total Exemption Full

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

18/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2017

Notice of final account prior to dissolution

View PDF (1 pages)

16/07/2006

Appointment of a liquidator

View PDF (1 pages)

17/10/2005

Registered office changed on 18/10/05 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: bow chambers 8 tib lane manchester greater manchester M2 4JB

View PDF (1 pages)

10/09/2003

Court order

View PDF (8 pages)

02/10/2002

Dissolved

View PDF (1 pages)

02/07/2002

Notice of final account prior to dissolution

View PDF (1 pages)

26/05/2002

Appointment of a liquidator

View PDF (1 pages)

26/05/2002

Order of court to wind up

View PDF (3 pages)

26/05/2002

Notice of discharge of Administration Order

View PDF (4 pages)

20/07/2000

Miscellaneous

View PDF (13 pages)

10/05/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/03/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/03/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/10/1999

Miscellaneous

View PDF (3 pages)

04/10/1999

Miscellaneous

View PDF (2 pages)

04/08/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

08/11/1998

Administration Order

View PDF (4 pages)

08/11/1998

Notice of Administration Order

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Registered office changed on 22/10/98 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

02/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

25/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Resolutions

View PDF (4 pages)

30/09/1997

Return made up to 03/07/97; change of members

View PDF (6 pages)

30/09/1997

Accounting reference date extended from 26/04/97 to 30/09/97

View PDF (1 pages)

25/06/1997

Auditor's resignation

View PDF (1 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (3 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Registered office changed on 25/06/97 from: heasandford villa queen victoria road burnley lancashire BB10 2AH

View PDF (1 pages)

22/06/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/06/1997

Registered office changed on 23/06/97 from: queensgate colne road burnley lancashire BB10 1HH

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Accounting reference date shortened from 30/09/97 to 26/04/97

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

New director appointed

View PDF (4 pages)

19/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/08/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

09/06/1996

Director resigned

View PDF (1 pages)

24/08/1995

New director appointed

View PDF (2 pages)

24/08/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

28/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

28/07/1994

Return made up to 03/07/94; no change of members

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04/09/1993

Return made up to 22/07/93; full list of members

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29/07/1993

Full accounts made up to 1992-09-30

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17/08/1992

New director appointed

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17/08/1992

Return made up to 03/07/92; no change of members

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11/08/1992

Full accounts made up to 1991-09-30

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21/08/1991

Full accounts made up to 1990-09-30

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04/08/1991

Return made up to 03/07/91; no change of members

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26/09/1990

Return made up to 31/08/90; full list of members

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05/09/1990

Full accounts made up to 1989-09-30

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01/02/1990

Return made up to 11/08/89; full list of members

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01/10/1989

Full accounts made up to 1988-09-30

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19/10/1988

Director resigned;new director appointed

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29/08/1988

Return made up to 11/07/88; full list of members

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08/08/1988

Full accounts made up to 1987-09-30

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14/06/1988

Director resigned;new director appointed

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23/01/1988

Secretary resigned;new secretary appointed;new director appointed

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10/12/1987

Secretary resigned;new secretary appointed;director resigned

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17/12/1986

New director appointed

View PDF (0 pages)

07/10/1986

Certificate of change of name

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29/09/1986

Gazettable document

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21/09/1986

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

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21/09/1986

Registered office changed on 22/09/86 from: 50 lincoln's inn fields london WC2A 3PF

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21/09/1986

Accounting reference date notified as 30/09

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14/09/1986

Certificate of change of name

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19/08/1986

Certificate of 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

Accounts

Total Exemption Full

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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
Chambers, Michael Richard	Director	24/09/1996 - 13/06/1997	8
Colson, Benjamin	Director	24/09/1996 - 13/06/1997	12
Hinkley, William Barry	Director	24/09/1996 - 13/06/1997	65
Marney, Paul Francis	Director	18/06/1997 - 19/10/1998	1
David, John	Director	24/08/1994 - 01/04/1996	4

Persons with Significant Control

No PSC data available.

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Description

About VC REALISATIONS (1999) LIMITED

VC REALISATIONS (1999) LIMITED is an(a) Dissolved company incorporated on 19/08/1986 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VC REALISATIONS (1999) LIMITED?

VC REALISATIONS (1999) LIMITED is currently Dissolved. It was registered on 19/08/1986 and dissolved on 18/08/2017.

Where is VC REALISATIONS (1999) LIMITED located?

VC REALISATIONS (1999) LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does VC REALISATIONS (1999) LIMITED do?

VC REALISATIONS (1999) LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for VC REALISATIONS (1999) LIMITED?

The latest filing was on 18/08/2017: Final Gazette dissolved following liquidation.