VECOM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02070335

Incorporation date

03/11/1986

Size

Total Exemption Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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30/03/2016

Application to strike the company off the register

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01/03/2016

Compulsory strike-off action has been discontinued

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29/02/2016

Annual return made up to 2015-11-21 with full list of shareholders

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29/02/2016

Termination of appointment of Floor Olivier Breeman as a director on 2015-11-03

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29/02/2016

Termination of appointment of Andries Marinus Breeman as a director on 2015-11-03

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29/02/2016

Termination of appointment of Frank Struik as a director on 2015-11-03

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22/02/2016

First Gazette notice for compulsory strike-off

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24/09/2015

Total exemption small company accounts made up to 2014-12-31

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02/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

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22/05/2014

Total exemption small company accounts made up to 2013-12-31

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19/02/2014

Annual return made up to 2013-11-21 with full list of shareholders

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18/02/2014

Termination of appointment of Williem Baris as a director

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18/02/2014

Appointment of Mr Frank Struik as a director

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14/01/2014

Appointment of Mr Floor Olivier Breeman as a director

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14/01/2014

Appointment of Mr David Grundy as a director

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26/03/2013

Total exemption small company accounts made up to 2012-12-31

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10/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

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18/12/2012

Termination of appointment of Jan Konings as a director

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18/12/2012

Appointment of Mr Williem Baris as a director

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30/08/2012

Total exemption small company accounts made up to 2011-12-31

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16/02/2012

Appointment of Mr Andries Marinus Breeman as a director

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16/02/2012

Termination of appointment of Jochem Lange as a director

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24/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

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23/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

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14/07/2011

Termination of appointment of Patrick Nolan as a secretary

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14/06/2011

Total exemption full accounts made up to 2010-12-31

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07/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

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16/09/2010

Total exemption full accounts made up to 2009-12-31

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22/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

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19/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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19/11/2009

Director's details changed for Jan Konings on 2009-11-20

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09/11/2009

Appointment of Mr Jochem Pieter Lange as a director

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30/09/2009

Total exemption full accounts made up to 2008-12-31

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02/07/2009

Particulars of a mortgage or charge / charge no: 2

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28/05/2009

Appointment terminated director andries breeman

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10/05/2009

Director appointed jan konings

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21/04/2009

Appointment terminated director jeffrey aylott

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28/10/2008

Return made up to 25/10/08; full list of members

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16/06/2008

Gbp ic 125262/112734\04/04/08\gbp sr 12528@1=12528\

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01/04/2008

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

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28/10/2007

Return made up to 25/10/07; full list of members

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29/03/2007

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

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19/11/2006

Return made up to 25/10/06; full list of members

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04/09/2006

New secretary appointed

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04/09/2006

Secretary resigned

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20/04/2006

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

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20/11/2005

Return made up to 25/10/05; full list of members

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18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/02/2005

Registered office changed on 22/02/05 from: 90 stumperlowe hall road sheffield south yorkshire S10 3QT

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21/02/2005

New secretary appointed

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21/02/2005

Secretary resigned

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20/12/2004

Auditor's resignation

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10/11/2004

Return made up to 25/10/04; full list of members

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18/05/2004

Accounts for a small company made up to 2003-12-31

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31/10/2003

Return made up to 25/10/03; full list of members

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28/08/2003

Accounts for a small company made up to 2002-12-31

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07/01/2003

Return made up to 25/10/02; full list of members

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30/10/2002

Registered office changed on 31/10/02 from: 84 craddocks avenue ashtead surrey KT21 1PG

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18/09/2002

Accounts for a small company made up to 2001-12-31

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20/05/2002

Memorandum and Articles of Association

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20/05/2002

Resolutions

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03/05/2002

Particulars of mortgage/charge

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23/10/2001

Return made up to 25/10/01; full list of members

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23/10/2001

Accounts for a small company made up to 2000-12-31

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18/12/2000

Return made up to 25/10/00; full list of members

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15/06/2000

Accounts made up to 1999-12-31

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10/11/1999

Return made up to 25/10/99; full list of members

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19/09/1999

Accounts made up to 1998-12-31

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30/03/1999

New director appointed

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26/01/1999

Return made up to 25/10/98; no change of members

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06/10/1998

Registered office changed on 07/10/98 from: 5 forest crescent ashtead surrey KT21 1JU

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05/03/1998

Accounts made up to 1997-12-31

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23/10/1997

Return made up to 25/10/97; full list of members

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17/02/1997

Accounts made up to 1996-12-31

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19/11/1996

Return made up to 25/10/96; full list of members

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28/05/1996

Accounts made up to 1995-12-31

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28/05/1996

Registered office changed on 29/05/96 from: dornan house forest crescent ashstead surrey KT21 1JG

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26/10/1995

New director appointed

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19/10/1995

Return made up to 25/10/95; full list of members

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18/10/1995

New secretary appointed

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18/10/1995

New director appointed

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16/10/1995

Resolutions

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16/10/1995

Director resigned

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11/09/1995

Registered office changed on 12/09/95 from: 5TH floor 5-7 southwark street london SE1 1RQ

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16/07/1995

Accounts made up to 1994-12-31

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21/05/1995

Accounts made up to 1993-12-31

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26/04/1995

Accounts made up to 1992-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Return made up to 25/10/94; full list of members

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20/04/1994

Return made up to 25/10/93; full list of members

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02/02/1994

Registered office changed on 03/02/94 from: suite 4 334-338 essex road islington london.N1 3PB

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24/01/1994

Secretary resigned;new secretary appointed

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06/11/1993

Delivery ext'd 3 mth 31/12/92

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14/03/1993

Accounts made up to 1991-12-31

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15/02/1993

Secretary resigned;new secretary appointed

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31/01/1993

Registered office changed on 01/02/93 from: unit 3 bredgar industrial estate, bredgar road, gillingham, kent. ME8 6PL

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05/11/1992

Delivery ext'd 3 mth 31/12/91

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02/11/1992

Return made up to 25/10/92; no change of members

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26/04/1992

Registered office changed on 27/04/92 from: crescent house yonge close eastleigh hampshire SO5 4SX

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29/10/1991

Return made up to 25/10/91; no change of members

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13/10/1991

Accounts made up to 1990-12-31

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10/02/1991

Accounts made up to 1989-12-31

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07/11/1990

Return made up to 25/10/90; full list of members

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11/03/1990

Accounts made up to 1988-12-31

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10/12/1989

Return made up to 08/09/89; full list of members

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14/02/1989

Accounts made up to 1987-12-31

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02/11/1988

Return made up to 10/06/88; full list of members

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22/06/1988

Registered office changed on 23/06/88 from: 5 lexham court high street maidenhead berks SL6 12N

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13/08/1987

Location of register of members

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20/03/1987

Accounting reference date notified as 31/12

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12/03/1987

Director resigned;new director appointed

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19/02/1987

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

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19/02/1987

Registered office changed on 20/02/87 from: 47 brunswick place london N1 6EE

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15/01/1987

Certificate of change of name

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06/01/1987

Gazettable document

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30/12/1986

Secretary resigned;new secretary appointed

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03/11/1986

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Aylott, Jeffrey Peter	Director	30/06/1995 - 24/03/2009	7
Grundy, David	Director	03/07/2013 - Present	2
Baris, Williem	Director	26/10/2012 - 06/11/2013	3
Breeman, Andries Marinus	Director	01/02/2012 - 03/11/2015	-
Breeman, Andries Marinus	Director	03/02/1999 - 24/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About VECOM (UK) LIMITED

VECOM (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at Sillavan Works, Wood Street, Bury, Lancashire BL8 2SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VECOM (UK) LIMITED?

VECOM (UK) LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 27/06/2016.

Where is VECOM (UK) LIMITED located?

VECOM (UK) LIMITED is registered at Sillavan Works, Wood Street, Bury, Lancashire BL8 2SL.

What does VECOM (UK) LIMITED do?

VECOM (UK) LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

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

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.