VEEANCO DIESEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03324819

Incorporation date

25/02/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

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25/03/2013

Application to strike the company off the register

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19/06/2012

Accounts for a dormant company made up to 2011-10-31

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06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

20/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

18/04/2011

Termination of appointment of Nigel Dixon as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Nigel Dixon as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/07/2009

Accounts made up to 2008-10-31

View PDF (3 pages)

17/05/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

15/01/2009

Registered office changed on 16/01/2009 from 20-22 foxwood road sheepbridge chesterfield derbyshire S41 9RF

View PDF (1 pages)

19/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

24/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Resolutions

View PDF (11 pages)

31/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

17/06/2007

Return made up to 26/02/07; full list of members; amend

View PDF (7 pages)

26/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

21/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/05/2006

Return made up to 26/02/03; full list of members; amend

View PDF (7 pages)

20/04/2006

Return made up to 26/02/04; full list of members; amend

View PDF (7 pages)

20/04/2006

Return made up to 26/02/06; full list of members; amend

View PDF (7 pages)

20/04/2006

Return made up to 26/02/05; full list of members; amend

View PDF (7 pages)

05/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

05/06/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

05/06/2005

Director resigned

View PDF (1 pages)

13/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

05/04/2004

Return made up to 26/02/04; no change of members

View PDF (7 pages)

26/03/2004

Director resigned

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

06/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

18/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

08/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

08/03/2002

Director's particulars changed

View PDF (0 pages)

07/11/2001

Ad 01/11/01--------- £ si 2@1=2 £ ic 76/78

View PDF (2 pages)

05/11/2001

Auditor's resignation

View PDF (1 pages)

27/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

19/09/2001

£ ic 100/76 10/09/01 £ sr 24@1=24

View PDF (1 pages)

12/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Resolutions

View PDF (1 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

06/03/2001

Director's particulars changed

View PDF (0 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

03/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

09/03/2000

Certificate of change of name

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02/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

25/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

01/05/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

17/06/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Accounting reference date shortened from 28/02/98 to 31/10/97

View PDF (1 pages)

24/03/1997

Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (14 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	26/02/1997 - 06/03/1997	169
Philp, Christopher Robert	Director	10/03/1997 - 10/09/2001	8
Dixon, Nigel John	Director	06/03/1997 - 11/11/2010	11
Colton, John Martin	Director	02/11/2007 - Present	6
Platts, Richard John	Director	10/03/1997 - 07/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About VEEANCO DIESEL GROUP LIMITED

VEEANCO DIESEL GROUP LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Zachrome Works Sheffield Road, Whittington Moor, Chesterfield, Derbyshire S41 8NH. 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 VEEANCO DIESEL GROUP LIMITED?

VEEANCO DIESEL GROUP LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 15/07/2013.

Where is VEEANCO DIESEL GROUP LIMITED located?

VEEANCO DIESEL GROUP LIMITED is registered at Zachrome Works Sheffield Road, Whittington Moor, Chesterfield, Derbyshire S41 8NH.

What does VEEANCO DIESEL GROUP LIMITED do?

VEEANCO DIESEL GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VEEANCO DIESEL GROUP LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.