VERTELEC LIMITED

Key Data

Status

Dissolved

Company No.

02613717

Incorporation date

21/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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30/01/2011

Application to strike the company off the register

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10/01/2011

Accounts for a dormant company made up to 2010-04-30

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25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

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15/04/2010

Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 2010-04-16

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22/07/2009

Accounts made up to 2009-04-30

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20/05/2009

Return made up to 20/05/09; full list of members

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17/11/2008

Accounts made up to 2008-04-30

View PDF (1 pages)

01/06/2008

Return made up to 20/05/08; full list of members

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21/10/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

30/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts made up to 2006-04-30

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20/07/2006

Return made up to 20/05/06; full list of members

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20/06/2006

Director resigned

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20/06/2006

New director appointed

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07/12/2005

Accounts made up to 2005-04-30

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07/06/2005

Return made up to 20/05/05; full list of members

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01/12/2004

Accounts made up to 2004-04-30

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15/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

25/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2003

Accounts made up to 2003-04-30

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05/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

18/11/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

05/07/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

07/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-04-30

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05/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

05/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1999

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

View PDF (4 pages)

31/05/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

05/08/1998

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

View PDF (4 pages)

11/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

11/01/1998

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

View PDF (7 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

Director resigned

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04/09/1997

Registered office changed on 05/09/97 from: unit 12 kingfisher court hambridge road newbury berkshire RG14 5SJ

View PDF (1 pages)

10/08/1997

Certificate of change of name

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

21/08/1996

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

View PDF (7 pages)

12/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

05/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

04/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/06/1994

Return made up to 22/05/94; no change of members

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13/12/1993

Accounts for a small company made up to 1993-04-30

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05/06/1993

Return made up to 22/05/93; no change of members

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05/06/1993

Registered office changed on 06/06/93

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01/12/1992

Accounts for a small company made up to 1992-04-30

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25/05/1992

Return made up to 22/05/92; full list of members

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25/05/1992

Location of debenture register address changed

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25/05/1992

Director's particulars changed

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16/02/1992

Particulars of mortgage/charge

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09/09/1991

Registered office changed on 10/09/91 from: april cottage birds lane midgham reading berkshire RG7 5UL

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26/07/1991

Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100

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16/06/1991

Accounting reference date notified as 30/04

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06/06/1991

Registered office changed on 07/06/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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06/06/1991

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

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06/06/1991

Director resigned;new director appointed

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21/05/1991

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

Dormant

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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	21/05/1991 - 21/05/1991	1010
Bulgin, Clifford Stanley	Director	30/07/1997 - Present	11
Wallis, Matthew Charles	Director	06/11/2005 - Present	8
Henderson, Alan Graham	Director	30/07/1997 - 06/11/2005	4
Page, Maureen	Director	21/05/1991 - 30/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About VERTELEC LIMITED

VERTELEC LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at Unit H Hillcroft Business Park, Whisby Road, Lincoln, Lincolnshire LN6 3QT. There are currently 3 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 VERTELEC LIMITED?

VERTELEC LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 23/05/2011.

Where is VERTELEC LIMITED located?

VERTELEC LIMITED is registered at Unit H Hillcroft Business Park, Whisby Road, Lincoln, Lincolnshire LN6 3QT.

What is the latest filing for VERTELEC LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.