VEEANCO LIMITED

Key Data

Status

Dissolved

Company No.

01491226

Incorporation date

16/04/1980

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

13/02/2014

Final Gazette dissolved following liquidation

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13/11/2013

Return of final meeting in a creditors' voluntary winding up

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14/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

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24/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

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03/05/2011

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

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26/04/2011

Registered office address changed from Zachrome Works Sheffield Road Chesterfield Derbyshire S41 8NH on 2011-04-26

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20/04/2011

Statement of affairs with form 4.19

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20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Resolutions

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01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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01/02/2011

Termination of appointment of Nigel Dixon as a director

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01/02/2011

Termination of appointment of Nigel Dixon as a secretary

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29/11/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

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25/05/2010

Annual return made up to 2010-02-01 with full list of shareholders

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25/05/2010

Director's details changed for Nigel John Dixon on 2010-02-01

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11/03/2010

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

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27/07/2009

Total exemption small company accounts made up to 2008-10-31

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03/06/2009

Registered office changed on 03/06/2009 from zachrome works sheffield road whittington moor chesterfield derbyshire S41 8NH

View PDF (1 pages)

26/02/2009

Return made up to 01/02/09; full list of members

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16/01/2009

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

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20/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

30/04/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2007

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

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25/05/2007

Particulars of mortgage/charge

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26/04/2007

Return made up to 01/02/07; full list of members

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02/08/2006

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

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28/02/2006

Return made up to 01/02/06; full list of members

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28/02/2006

Secretary's particulars changed;director's particulars changed

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06/06/2005

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

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06/06/2005

Return made up to 01/02/05; full list of members

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14/05/2004

Accounts for a small company made up to 2003-10-31

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02/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

02/03/2004

Secretary resigned

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02/03/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Director resigned

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28/07/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

07/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

10/01/2003

Secretary resigned;director resigned

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10/01/2003

New secretary appointed

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

22/02/2002

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

View PDF (7 pages)

22/02/2002

Secretary's particulars changed;director's particulars changed

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06/11/2001

Auditor's resignation

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28/09/2001

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

View PDF (7 pages)

21/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

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

View PDF (7 pages)

09/02/2001

Director's particulars changed

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31/01/2001

Director's particulars changed

View PDF (1 pages)

04/09/2000

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

View PDF (7 pages)

08/02/2000

Return made up to 01/02/00; full list of members

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08/02/2000

Director's particulars changed

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26/08/1999

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

View PDF (7 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

01/09/1998

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

View PDF (7 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

12/02/1998

Director's particulars changed

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27/01/1998

Director's particulars changed

View PDF (1 pages)

12/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

28/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

19/03/1997

Director's particulars changed

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03/09/1996

Accounts for a small company made up to 1995-10-31

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15/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (2 pages)

22/05/1995

Accounts for a small company made up to 1994-10-31

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06/02/1995

Return made up to 01/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Accounts for a small company made up to 1993-10-31

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12/05/1994

Declaration of assistance for shares acquisition

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11/05/1994

Particulars of mortgage/charge

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17/03/1994

Return made up to 12/02/94; full list of members

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25/01/1994

Memorandum and Articles of Association

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25/01/1994

Resolutions

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06/09/1993

Accounts for a small company made up to 1992-10-31

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29/04/1993

New director appointed

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19/04/1993

New director appointed

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19/04/1993

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

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18/04/1993

Secretary's particulars changed;director's particulars changed;director resigned

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15/03/1993

Return made up to 12/02/93; full list of members

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15/03/1993

Secretary's particulars changed;director's particulars changed

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16/09/1992

Accounts for a small company made up to 1991-10-31

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03/08/1992

Director resigned

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31/03/1992

Accounts for a small company made up to 1990-10-31

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09/03/1992

Return made up to 12/02/92; no change of members

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18/06/1991

Return made up to 10/05/91; no change of members

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20/03/1990

Accounts for a small company made up to 1989-10-31

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20/03/1990

Return made up to 12/02/90; full list of members

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25/07/1989

Accounts for a small company made up to 1988-10-31

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25/07/1989

Return made up to 20/01/89; full list of members

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09/03/1988

Accounts for a small company made up to 1987-10-31

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09/03/1988

Return made up to 19/01/88; full list of members

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26/11/1987

Registered office changed on 26/11/87 from: 59 lyndhurst road brincliffe sheffield S11 9BJ

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19/02/1987

Accounts for a small company made up to 1986-10-31

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19/02/1987

Return made up to 18/02/87; full list of members

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30/12/1986

Return made up to 23/07/86; full list of members

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15/09/1986

Accounts for a small company made up to 1985-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Dixon, Nigel John	Director	01/04/1993 - 11/11/2010	11
Philp, Christopher Robert	Director	01/04/1993 - 10/09/2001	8
Wrigglesworth, Richard Furness	Secretary	25/02/2004 - 02/11/2007	-
Colton, John Martin	Director	02/11/2007 - Present	6
Hall, George Graham	Director	22/04/1997 - 01/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About VEEANCO LIMITED

VEEANCO LIMITED is an(a) Dissolved company incorporated on 16/04/1980 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. 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 LIMITED?

VEEANCO LIMITED is currently Dissolved. It was registered on 16/04/1980 and dissolved on 13/02/2014.

Where is VEEANCO LIMITED located?

VEEANCO LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does VEEANCO LIMITED do?

VEEANCO LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for VEEANCO LIMITED?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.