VENDAID AUTOMATIC CATERERS LIMITED

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VENDAID AUTOMATIC CATERERS LIMITED

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Key Data

Status

Dissolved

Company No.

00914304

Incorporation date

30/08/1967

Size

Dormant

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 30/08/1967)
dot icon22/03/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Return of final meeting in a members' voluntary winding up
dot icon13/02/2015
Declaration of solvency
dot icon13/02/2015
Appointment of a voluntary liquidator
dot icon13/02/2015
Resolutions
dot icon22/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
dot icon22/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-30
dot icon11/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon11/03/2014
Register(s) moved to registered inspection location
dot icon11/03/2014
Register inspection address has been changed
dot icon10/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
dot icon10/01/2014
Termination of appointment of Helen Willis as a director
dot icon10/01/2014
Director's details changed for Mr Brian Mackie on 2013-05-01
dot icon01/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon26/02/2013
Accounts for a dormant company made up to 2012-03-31
dot icon08/02/2013
Termination of appointment of Michael Greenwood as a secretary
dot icon23/11/2012
Appointment of Mrs Helen Margaret Willis as a director
dot icon23/11/2012
Termination of appointment of Timothy Roe as a director
dot icon06/11/2012
Appointment of Brian Mackie as a director
dot icon02/11/2012
Termination of appointment of Mark Whiteling as a director
dot icon12/07/2012
Appointment of Mr Mark Argent Whiteling as a director
dot icon11/07/2012
Termination of appointment of Andrew Bristow as a director
dot icon08/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon28/12/2011
Accounts for a dormant company made up to 2011-04-03
dot icon18/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon23/12/2010
Accounts for a dormant company made up to 2010-03-28
dot icon07/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-29
dot icon25/02/2009
Return made up to 18/02/09; full list of members
dot icon11/02/2009
Director appointed timothy michael roe
dot icon01/02/2009
Full accounts made up to 2008-03-30
dot icon16/12/2008
Appointment terminated director stephen armstrong
dot icon21/02/2008
Return made up to 18/02/08; full list of members
dot icon21/02/2008
Director's particulars changed
dot icon21/02/2008
Secretary's particulars changed
dot icon21/02/2008
Director's particulars changed
dot icon01/02/2008
Full accounts made up to 2007-04-01
dot icon09/03/2007
Return made up to 18/02/07; full list of members
dot icon15/08/2006
Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY
dot icon25/07/2006
Secretary resigned
dot icon25/07/2006
New secretary appointed
dot icon05/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/04/2006
Director resigned
dot icon03/04/2006
Secretary resigned;director resigned
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New secretary appointed
dot icon03/04/2006
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon03/04/2006
Registered office changed on 03/04/06 from: 10 gregston industrial estate birmingham road oldbury warley W.midlands B69 4EX
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Return made up to 18/02/06; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/02/2005
Return made up to 18/02/05; full list of members
dot icon26/05/2004
Accounts for a small company made up to 2003-09-30
dot icon23/02/2004
Return made up to 18/02/04; full list of members
dot icon02/04/2003
Accounts for a small company made up to 2002-09-30
dot icon25/02/2003
Return made up to 18/02/03; full list of members
dot icon02/08/2002
Accounts for a small company made up to 2001-09-30
dot icon21/02/2002
Return made up to 18/02/02; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-09-30
dot icon23/02/2001
Return made up to 18/02/01; full list of members
dot icon24/03/2000
Return made up to 18/02/00; full list of members
dot icon07/12/1999
Accounts for a small company made up to 1999-09-30
dot icon07/05/1999
Accounts for a small company made up to 1998-09-30
dot icon11/03/1999
Return made up to 18/02/99; full list of members
dot icon16/07/1998
Accounts for a small company made up to 1997-09-30
dot icon02/03/1998
Return made up to 18/02/98; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1996-09-30
dot icon04/03/1997
Return made up to 18/02/97; no change of members
dot icon21/07/1996
Accounts for a small company made up to 1995-09-30
dot icon13/03/1996
Miscellaneous
dot icon28/02/1996
Return made up to 18/02/96; full list of members
dot icon10/08/1995
Accounts for a small company made up to 1994-09-30
dot icon14/06/1995
Declaration of satisfaction of mortgage/charge
dot icon02/05/1995
Particulars of mortgage/charge
dot icon27/02/1995
Return made up to 18/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
Accounts for a small company made up to 1993-09-30
dot icon14/03/1994
Return made up to 18/02/94; no change of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon28/05/1993
Director resigned
dot icon28/05/1993
Secretary resigned;new secretary appointed
dot icon28/05/1993
Return made up to 18/02/93; full list of members
dot icon12/08/1992
Accounts for a small company made up to 1991-09-30
dot icon20/03/1992
Return made up to 18/02/92; no change of members
dot icon13/12/1991
Accounts for a small company made up to 1990-09-30
dot icon09/07/1991
Return made up to 18/02/91; full list of members
dot icon30/11/1990
Particulars of mortgage/charge
dot icon29/10/1990
Declaration of satisfaction of mortgage/charge
dot icon29/10/1990
Declaration of satisfaction of mortgage/charge
dot icon12/10/1990
Declaration of assistance for shares acquisition
dot icon12/10/1990
Resolutions
dot icon12/10/1990
Resolutions
dot icon03/09/1990
Registered office changed on 03/09/90 from: stafford st wednesbury west midlands WS10 7JX
dot icon03/09/1990
New director appointed
dot icon01/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon31/05/1990
Particulars of mortgage/charge
dot icon20/04/1990
Accounts for a small company made up to 1989-09-30
dot icon20/04/1990
Return made up to 18/02/90; full list of members
dot icon05/09/1989
Return made up to 18/02/89; full list of members
dot icon17/04/1989
Full accounts made up to 1988-09-30
dot icon10/10/1988
Return made up to 15/01/88; full list of members
dot icon30/08/1988
Full accounts made up to 1987-09-30
dot icon14/12/1987
Accounts for a small company made up to 1986-09-30
dot icon03/11/1987
Return made up to 29/06/87; full list of members
dot icon08/08/1986
Accounts for a small company made up to 1985-09-30
dot icon08/08/1986
Return made up to 29/06/86; full list of members
dot icon13/11/1978
Accounts made up to 1977-09-30
dot icon30/08/1967
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

10
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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 VENDAID AUTOMATIC CATERERS LIMITED

VENDAID AUTOMATIC CATERERS LIMITED is an(a) Dissolved company incorporated on 30/08/1967 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 VENDAID AUTOMATIC CATERERS LIMITED?

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VENDAID AUTOMATIC CATERERS LIMITED is currently Dissolved. It was registered on 30/08/1967 and dissolved on 22/03/2016.

Where is VENDAID AUTOMATIC CATERERS LIMITED located?

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VENDAID AUTOMATIC CATERERS LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does VENDAID AUTOMATIC CATERERS LIMITED do?

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VENDAID AUTOMATIC CATERERS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for VENDAID AUTOMATIC CATERERS LIMITED?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.