VELMEAD LIMITED

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VELMEAD LIMITED

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Key Data

Status

Dissolved

Company No.

03304022

Incorporation date

16/01/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Court Drive, Maidenhead, Berkshire SL6 8LXCopy
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Latest events (Record since 16/01/1997)
dot icon29/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/03/2017
First Gazette notice for voluntary strike-off
dot icon28/02/2017
Application to strike the company off the register
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon25/11/2012
Appointment of Victoria Louise Fox as a secretary
dot icon25/11/2012
Termination of appointment of Gillian Fox as a secretary
dot icon15/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon05/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon11/04/2010
Director's details changed for Mr James Larn Fox on 2010-01-31
dot icon14/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon07/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/04/2009
Appointment terminated director gillian fox
dot icon24/02/2009
Return made up to 17/01/09; no change of members
dot icon18/02/2009
Return made up to 17/01/08; no change of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/02/2007
Return made up to 17/01/07; full list of members
dot icon11/07/2006
Registered office changed on 12/07/06 from: 43 high street marlow buckinghamshire SL7 1BA
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 17/01/06; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/01/2005
Return made up to 17/01/05; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 17/01/04; full list of members
dot icon08/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/02/2003
Return made up to 17/01/03; full list of members
dot icon08/02/2003
Resolutions
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/03/2002
Return made up to 17/01/02; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/03/2001
Return made up to 17/01/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon06/02/2000
Return made up to 17/01/00; full list of members
dot icon07/08/1999
Accounts for a small company made up to 1998-12-31
dot icon07/08/1999
Director resigned
dot icon14/02/1999
Return made up to 17/01/99; full list of members
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon25/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/06/1998
Auditor's resignation
dot icon24/01/1998
Return made up to 17/01/98; full list of members
dot icon21/01/1998
Ad 19/01/98--------- £ si 5000@1=5000 £ ic 35000/40000
dot icon21/01/1998
Ad 24/02/97--------- £ si 20000@1=20000 £ ic 15000/35000
dot icon21/01/1998
Ad 04/02/97--------- £ si 14900@1=14900 £ ic 100/15000
dot icon21/01/1998
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon31/03/1997
Ad 22/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon21/01/1997
Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/01/1997
New director appointed
dot icon21/01/1997
New secretary appointed
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Secretary resigned
dot icon16/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
dot iconNext due on
29/09/2017
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VELMEAD LIMITED

VELMEAD LIMITED is an(a) Dissolved company incorporated on 16/01/1997 with the registered office located at 5 Court Drive, Maidenhead, Berkshire SL6 8LX. 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 VELMEAD LIMITED?

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VELMEAD LIMITED is currently Dissolved. It was registered on 16/01/1997 and dissolved on 29/05/2017.

Where is VELMEAD LIMITED located?

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VELMEAD LIMITED is registered at 5 Court Drive, Maidenhead, Berkshire SL6 8LX.

What does VELMEAD LIMITED do?

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VELMEAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VELMEAD LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.