VECO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02586088

Incorporation date

26/02/1991

Size

Total Exemption Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1991)

03/12/2018

Final Gazette dissolved via compulsory strike-off

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24/10/2018

Receiver's abstract of receipts and payments to 2018-07-05

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17/09/2018

First Gazette notice for compulsory strike-off

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22/07/2018

Notice of ceasing to act as receiver or manager

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12/11/2017

Receiver's abstract of receipts and payments to 2017-10-05

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10/11/2016

Receiver's abstract of receipts and payments to 2016-10-05

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10/11/2015

Receiver's abstract of receipts and payments to 2015-10-05

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16/11/2014

Receiver's abstract of receipts and payments to 2014-10-05

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07/11/2013

Receiver's abstract of receipts and payments to 2013-10-05

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22/10/2012

Receiver's abstract of receipts and payments to 2012-10-05

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02/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

View PDF (2 pages)

09/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

View PDF (2 pages)

16/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

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23/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

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29/11/2007

Receiver's abstract of receipts and payments

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06/11/2006

Receiver's abstract of receipts and payments

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23/11/2005

Receiver's abstract of receipts and payments

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11/11/2004

Receiver's abstract of receipts and payments

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28/09/2004

Receiver ceasing to act

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04/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

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05/11/2003

Receiver's abstract of receipts and payments

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28/11/2002

Receiver's abstract of receipts and payments

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30/12/2001

Receiver's abstract of receipts and payments

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27/08/2001

Director resigned

View PDF (1 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

19/02/2001

Miscellaneous

View PDF (4 pages)

19/02/2001

Administrative Receiver's report

View PDF (27 pages)

20/12/2000

Miscellaneous

View PDF (3 pages)

26/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Appointment of receiver/manager

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21/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/07/2000

Resolutions

View PDF (4 pages)

05/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (23 pages)

23/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2000

Secretary's particulars changed

View PDF (1 pages)

01/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

24/02/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (6 pages)

10/09/1998

Director resigned

View PDF (1 pages)

22/06/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

08/06/1998

Registered office changed on 09/06/98 from: independent parts group PLC airfield industrial estate hixon stafford staffordshire ST18 0PF

View PDF (1 pages)

01/04/1998

New director appointed

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01/04/1998

New director appointed

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01/04/1998

New director appointed

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22/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1998

Return made up to 27/02/98; full list of members

View PDF (8 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

02/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

12/02/1997

Auditor's resignation

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09/12/1996

Amended full accounts made up to 1996-03-31

View PDF (14 pages)

11/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/02/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

10/01/1996

Director resigned

View PDF (2 pages)

26/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1995

Return made up to 27/02/95; full list of members

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20/02/1995

New director appointed

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30/10/1994

Director resigned

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30/10/1994

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

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07/09/1994

Full accounts made up to 1994-03-31

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07/06/1994

Declaration of satisfaction of mortgage/charge

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07/06/1994

Declaration of satisfaction of mortgage/charge

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26/05/1994

Return made up to 27/02/93; full list of members

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15/05/1994

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/05/1994

Particulars of mortgage/charge

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10/04/1994

New director appointed

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22/03/1994

Return made up to 27/02/94; no change of members

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07/01/1994

Full accounts made up to 1993-03-31

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20/06/1993

Particulars of mortgage/charge

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20/09/1992

Full accounts made up to 1992-03-31

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15/07/1992

Particulars of mortgage/charge

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30/03/1992

Return made up to 27/02/92; full list of members

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05/11/1991

Accounting reference date notified as 31/03

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16/09/1991

Particulars of mortgage/charge

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08/09/1991

Registered office changed on 09/09/91 from: west end approach morley west yorkshire LS27 0NB

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15/08/1991

Memorandum and Articles of Association

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15/07/1991

Memorandum and Articles of Association

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18/06/1991

Particulars of mortgage/charge

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05/06/1991

New director appointed

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04/06/1991

Director's particulars changed

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28/05/1991

New director appointed

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19/05/1991

Resolutions

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19/05/1991

New director appointed

View PDF (0 pages)

19/05/1991

Secretary resigned;new secretary appointed

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19/05/1991

Secretary resigned;new secretary appointed

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14/05/1991

Particulars of mortgage/charge

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07/05/1991

Registered office changed on 08/05/91 from: 2 baches street london N1 6UB

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07/05/1991

Director resigned;new director appointed

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07/05/1991

Secretary resigned;new secretary appointed;new director appointed

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29/04/1991

Certificate of change of name

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26/02/1991

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
Swan, Christopher Paul Mckinley	Director	11/03/1998 - 01/08/2000	37
Gartland, Anthony	Director	28/04/1991 - 23/05/1991	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1991 - 09/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/1991 - 09/04/1991	43699
Stubbs, Peter Bernard	Director	28/04/1994 - 30/04/1997	7

Persons with Significant Control

No PSC data available.

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Description

About VECO REALISATIONS LIMITED

VECO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VECO REALISATIONS LIMITED?

VECO REALISATIONS LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 03/12/2018.

Where is VECO REALISATIONS LIMITED located?

VECO REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does VECO REALISATIONS LIMITED do?

VECO REALISATIONS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for VECO REALISATIONS LIMITED?

The latest filing was on 03/12/2018: Final Gazette dissolved via compulsory strike-off.