VENDCARE NATIONWIDE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02641545

Incorporation date

28/08/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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11/07/2012

Appointment of Mr Mark Argent Whiteling as a director on 2012-07-09

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10/07/2012

Termination of appointment of Andrew Wyatt Bristow as a director on 2012-07-09

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21/05/2012

Statement of capital on 2012-05-22

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21/05/2012

Resolutions

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21/05/2012

Resolutions

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21/05/2012

Statement by Directors

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21/05/2012

Solvency Statement dated 17/05/12

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14/05/2012

First Gazette notice for compulsory strike-off

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25/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

11/05/2011

Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 2011-05-12

View PDF (2 pages)

09/03/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/03/2011

Termination of appointment of Patricia Robins as a secretary

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01/03/2011

Termination of appointment of Patricia Robins as a director

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01/03/2011

Termination of appointment of Jonathan Kons as a director

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01/03/2011

Termination of appointment of Trevor Robins as a director

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01/03/2011

Appointment of Mr Timothy Michael Roe as a director

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01/03/2011

Appointment of Mr Anthony Glyn Jones as a director

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01/03/2011

Appointment of Mr Andrew Wyatt Bristow as a director

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

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23/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

02/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

02/10/2008

Return made up to 29/08/08; full list of members

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17/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

23/07/2008

Appointment Terminated Director graham rollo

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23/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

08/10/2007

Return made up to 29/08/07; full list of members

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27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/10/2006

Return made up to 29/08/06; full list of members

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01/11/2005

Return made up to 29/08/05; full list of members

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06/10/2005

New director appointed

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07/09/2005

Total exemption small company accounts made up to 2005-04-30

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02/08/2005

Registered office changed on 03/08/05 from: avenue three station lane witney oxfordshire OX28 4BQ

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28/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

05/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

01/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

24/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

18/09/2001

Return made up to 29/08/01; full list of members

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18/09/2001

Registered office changed on 19/09/01

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15/03/2001

Ad 01/05/00--------- £ si 9998@1

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01/03/2001

Accounts for a small company made up to 2000-04-30

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27/11/2000

Resolutions

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27/11/2000

£ nc 1000/100000 06/04/00

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19/11/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

03/08/2000

New director appointed

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24/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

25/05/1999

Registered office changed on 26/05/99 from: avenue three station lane trading estate witney oxfordshire OX8 6BQ

View PDF (1 pages)

04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

15/10/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

22/10/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

27/08/1997

Particulars of mortgage/charge

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04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

15/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

06/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/10/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

10/10/1995

Return made up to 29/08/95; no change of members

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10/10/1995

Registered office changed on 11/10/95

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01/08/1995

Accounts for a small company made up to 1994-09-30

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24/04/1995

Registered office changed on 25/04/95 from: st james house church road pangbourne berkshire RG8 7AR

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12/04/1995

Return made up to 29/08/94; full list of members

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12/04/1995

Registered office changed on 13/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

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05/04/1994

Secretary resigned;new director appointed

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05/04/1994

New secretary appointed;director resigned;new director appointed

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14/12/1993

Accounts for a small company made up to 1993-09-30

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27/10/1993

Return made up to 29/08/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-09-30

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22/09/1992

Return made up to 29/08/92; full list of members

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23/12/1991

Accounting reference date notified as 30/09

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03/09/1991

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

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03/09/1991

Registered office changed on 04/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/08/1991

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Carcary, Paul	Director	28/08/1991 - 27/02/1994	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/08/1991 - 28/08/1991	16011
London Law Services Limited	Nominee Director	28/08/1991 - 28/08/1991	15403
Robins, Trevor Rene	Director	27/02/1994 - 17/02/2011	4
Robins, Patricia Jean	Director	27/02/1994 - 17/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About VENDCARE NATIONWIDE SERVICES LIMITED

VENDCARE NATIONWIDE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 VENDCARE NATIONWIDE SERVICES LIMITED?

VENDCARE NATIONWIDE SERVICES LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 29/10/2012.

Where is VENDCARE NATIONWIDE SERVICES LIMITED located?

VENDCARE NATIONWIDE SERVICES LIMITED is registered at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does VENDCARE NATIONWIDE SERVICES LIMITED do?

VENDCARE NATIONWIDE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VENDCARE NATIONWIDE SERVICES LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.