VECTRON SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04051072

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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23/01/2012

Director's details changed for Calum Allison on 2012-01-24

View PDF (2 pages)

23/01/2012

Registered office address changed from 58 Bath Hill Court Bath Road Bournemouth BH1 2HS United Kingdom on 2012-01-24

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

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28/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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05/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Director's details changed for Calum Allison on 2010-08-10

View PDF (2 pages)

03/09/2010

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

19/08/2009

Registered office changed on 20/08/2009 from 58 bath hill court bath road bournemouth BH1 2HS united kingdom

View PDF (1 pages)

19/08/2009

Location of debenture register

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19/08/2009

Location of register of members

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31/07/2009

Total exemption small company accounts made up to 2009-03-31

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28/07/2009

Registered office changed on 29/07/2009 from pear tree touring park organford road holton heath poole dorset BH16 6LA

View PDF (1 pages)

28/07/2009

Director's Change of Particulars / calum allison / 29/07/2009 / HouseName/Number was: , now: 58; Street was: pear tree touring park, now: bath hill court; Area was: organford road holton heath, now: bath hill; Post Town was: poole, now: bournemouth; Post Code was: BH16 6LA, now: BH1 2HS

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2008

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

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

14/08/2006

Return made up to 10/08/06; full list of members

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11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/09/2004

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

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

17/09/2003

Location of register of members address changed

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14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Registered office changed on 08/03/03 from: thicket meadows north newlands drive maidenhead berkshire SL6 4LL

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

21/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

10/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

10/09/2001

Director's particulars changed

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10/09/2001

Registered office changed on 11/09/01

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10/09/2001

Location of register of members address changed

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04/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: 62 spring lane fordham heath colchester essex CO3 5TG

View PDF (1 pages)

17/10/2000

New secretary appointed

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04/10/2000

Registered office changed on 05/10/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (8 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	09/08/2000 - 24/09/2000	3007
Temples (Professional Services) Limited	Nominee Director	09/08/2000 - 24/09/2000	2154
Allison, Calum Mccall	Director	24/09/2000 - Present	1
Allison, Moira Helen	Secretary	24/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VECTRON SOLUTIONS LTD

VECTRON SOLUTIONS LTD is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 20 Golden Lane, Brighton BN1 2BN. 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 VECTRON SOLUTIONS LTD?

VECTRON SOLUTIONS LTD is currently Dissolved. It was registered on 09/08/2000 and dissolved on 03/09/2012.

Where is VECTRON SOLUTIONS LTD located?

VECTRON SOLUTIONS LTD is registered at 20 Golden Lane, Brighton BN1 2BN.

What does VECTRON SOLUTIONS LTD do?

VECTRON SOLUTIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VECTRON SOLUTIONS LTD?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.