VEEDER-ROOT LIMITED

Key Data

Status

Dissolved

Company No.

01453863

Incorporation date

12/10/1979

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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06/10/2011

Application to strike the company off the register

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01/06/2011

Appointment of Mr Paul Willem Everard Maria Janissen as a director

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

22/12/2010

Resolutions

View PDF (28 pages)

22/12/2010

Statement of company's objects

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22/12/2010

Termination of appointment of Robert Van Zeeland as a director

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17/12/2010

Statement by Directors

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17/12/2010

Solvency Statement dated 08/12/10

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17/12/2010

Statement of capital on 2010-12-17

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17/12/2010

Resolutions

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Mr Anthony Francis Helsby on 2010-05-10

View PDF (1 pages)

01/06/2009

Return made up to 04/05/09; full list of members

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05/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/01/2009

Director appointed mr robert victor van zeeland

View PDF (1 pages)

19/01/2009

Appointment Terminated Director jan roetman

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/07/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

03/07/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/06/2005

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

View PDF (7 pages)

24/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: the metro centre dwight road watford hertfordshire WD18 9HG

View PDF (1 pages)

24/05/2004

Secretary resigned

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24/05/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/04/2004

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

View PDF (7 pages)

30/04/2004

Director's particulars changed

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21/10/2003

Delivery ext'd 3 mth 31/12/02

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25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

19/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

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07/06/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

23/05/2002

New director appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

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07/06/2001

Registered office changed on 07/06/01

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26/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

15/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

15/06/2000

Registered office changed on 15/06/00

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26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from: colonial way watford hertfordshire WD2 4TT

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

24/06/1999

Secretary's particulars changed

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-04-24

View PDF (14 pages)

18/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

16/01/1998

Full accounts made up to 1997-04-25

View PDF (13 pages)

18/06/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

19/07/1996

Return made up to 04/05/96; full list of members

View PDF (13 pages)

19/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

13/07/1995

Memorandum and Articles of Association

View PDF (12 pages)

05/06/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

05/06/1995

Director's particulars changed

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07/02/1995

Full accounts made up to 1994-04-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/09/1994

Return made up to 04/05/94; full list of members

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02/09/1994

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

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02/09/1994

Registered office changed on 02/09/94 from: philips house 1-19 torrington place london WC1E 7HD

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09/08/1994

Accounting reference date extended from 31/12 to 30/04

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20/05/1994

Secretary resigned;new secretary appointed;director resigned

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20/05/1994

New director appointed

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20/05/1994

Director resigned;new director appointed

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28/06/1993

New director appointed

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21/06/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 04/05/93; full list of members

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07/06/1993

Ad 29/04/93--------- £ si 800000@1=800000 £ ic 50000/850000

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07/06/1993

Resolutions

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07/06/1993

Resolutions

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07/06/1993

£ nc 50000/2000000 29/04/93

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18/02/1993

Certificate of change of name

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08/06/1992

Accounts made up to 1991-12-31

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02/06/1992

Return made up to 04/05/92; no change of members

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02/06/1992

Director's particulars changed

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16/04/1992

Director resigned

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10/02/1992

Registered office changed on 10/02/92 from: philips house 188 tottenham court road london W1P 9LE

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01/07/1991

Accounts made up to 1990-12-31

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01/07/1991

Return made up to 15/05/91; no change of members

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25/05/1990

Return made up to 04/05/90; full list of members

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25/05/1990

Accounts made up to 1989-12-31

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21/01/1990

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 01/05/89; full list of members

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10/08/1989

Resolutions

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08/08/1989

Director resigned;new director appointed

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02/02/1989

Resolutions

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02/02/1989

Auditor's resignation

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30/01/1989

Secretary resigned;new secretary appointed

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28/11/1988

Accounting reference date extended from 30/09 to 31/12

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09/11/1988

Secretary resigned;new secretary appointed;director resigned

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09/11/1988

Director resigned

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03/11/1988

Return made up to 10/02/88; full list of members

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03/11/1988

Full accounts made up to 1987-09-25

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15/07/1988

Secretary resigned;new secretary appointed;director resigned

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15/07/1988

Registered office changed on 15/07/88 from: arundel great court 8 arundel street london WC2R 3DT

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13/04/1988

Certificate of change of name

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24/02/1988

Director resigned;new director appointed

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17/02/1988

Registered office changed on 17/02/88 from: colonial way watford WD2 4TT hertfordshire

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10/02/1987

Full accounts made up to 1986-09-26

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10/02/1987

Return made up to 10/02/87; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Rumble, Paul	Secretary	16/08/1999 - 19/05/2000	-
Carter, Philip Ian Christopher	Secretary	20/05/2000 - 11/09/2003	-
Roetman, Jan Johannes Zacharias	Director	01/05/1996 - 19/01/2009	2
Janissen, Paul Willem Everard Maria	Director	01/05/2011 - Present	5
Rupp, James Mcelroy	Director	05/10/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VEEDER-ROOT LIMITED

VEEDER-ROOT LIMITED is an(a) Dissolved company incorporated on 12/10/1979 with the registered office located at 52 Hurricane Way, Norwich, Norfolk NR6 6JB. 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 VEEDER-ROOT LIMITED?

VEEDER-ROOT LIMITED is currently Dissolved. It was registered on 12/10/1979 and dissolved on 31/01/2012.

Where is VEEDER-ROOT LIMITED located?

VEEDER-ROOT LIMITED is registered at 52 Hurricane Way, Norwich, Norfolk NR6 6JB.

What does VEEDER-ROOT LIMITED do?

VEEDER-ROOT LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for VEEDER-ROOT LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.