VECTOR-SEACOR LTD

Key Data

Status

Dissolved

Company No.

02600004

Incorporation date

09/04/1991

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/02/2011

Declaration of solvency

View PDF (5 pages)

14/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (1 pages)

10/02/2011

Registered office address changed from C/O Wright Son & Pepper 9 Grays Inn Square London WC1R 5JF on 2011-02-11

View PDF (2 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

29/03/2010

Termination of appointment of Alice Gran as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/08/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 10/04/07; no change of members

View PDF (8 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/04/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/10/2005

New director appointed

View PDF (3 pages)

14/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

09/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/04/2004

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

View PDF (8 pages)

14/04/2004

Registered office changed on 15/04/04 from: columbus buildings waveney road lowestoft suffolk NR32 1BS

View PDF (1 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (3 pages)

01/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/01/2002

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

19/04/2001

Secretary's particulars changed

View PDF (0 pages)

19/04/2001

Location of register of members address changed

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19/04/2001

Location of debenture register address changed

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06/12/2000

Director resigned

View PDF (1 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: vector house marine base south denes road, great yarmouth norfolk. NR30 3QQ.

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

27/04/2000

Secretary resigned;director resigned

View PDF (0 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

28/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

07/12/1997

Amended full accounts made up to 1996-12-31

View PDF (13 pages)

17/11/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

27/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

19/02/1997

New director appointed

View PDF (2 pages)

29/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

12/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

12/05/1996

Location of register of members address changed

View PDF (0 pages)

12/05/1996

Location of debenture register address changed

View PDF (0 pages)

24/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/06/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

05/06/1995

Location of register of members address changed

View PDF (0 pages)

05/06/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

31/05/1994

Return made up to 10/04/94; no change of members

View PDF (4 pages)

01/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1993

Return made up to 10/04/93; no change of members

View PDF (5 pages)

27/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

03/02/1993

Full accounts made up to 1991-12-31

View PDF (11 pages)

25/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (2 pages)

01/06/1992

Return made up to 10/04/92; full list of members

View PDF (6 pages)

01/06/1992

Location of register of members address changed

View PDF (6 pages)

19/05/1992

Registered office changed on 20/05/92 from: seamar diesel house, power station quay, south denes road, great yarmouth norfolk. NR30 3QF.

View PDF (1 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1991

Resolutions

View PDF (2 pages)

10/06/1991

Ad 30/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/06/1991

New director appointed

View PDF (4 pages)

01/06/1991

Secretary resigned;new secretary appointed;new director appointed

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01/06/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

20/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

19/05/1991

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1991

Director resigned;new director appointed

View PDF (4 pages)

14/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/05/1991

Registered office changed on 15/05/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

09/05/1991

Resolutions

View PDF (9 pages)

07/05/1991

Certificate of change of name

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07/05/1991

Certificate of change of name

View PDF (2 pages)

09/04/1991

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1991 - 24/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1991 - 24/04/1991	43699
Hendrie, Paul William	Director	24/04/1991 - 08/08/2000	13
Gran, Alice Nathalie	Director	26/07/2000 - 14/03/2010	10
Camburn, Clyde Martin	Director	30/09/2005 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About VECTOR-SEACOR LTD

VECTOR-SEACOR LTD is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. 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 VECTOR-SEACOR LTD?

VECTOR-SEACOR LTD is currently Dissolved. It was registered on 09/04/1991 and dissolved on 09/05/2012.

Where is VECTOR-SEACOR LTD located?

VECTOR-SEACOR LTD is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does VECTOR-SEACOR LTD do?

VECTOR-SEACOR LTD operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for VECTOR-SEACOR LTD?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.