VESSEY SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03002870

Incorporation date

18/12/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1994)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/02/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

12/02/2012

Director's details changed for Gordon Rothwell Carey on 2011-01-01

View PDF (2 pages)

12/02/2012

Director's details changed for Mr Christopher William Jones on 2011-12-19

View PDF (2 pages)

12/02/2012

Secretary's details changed for Mr Christopher William Jones on 2011-12-19

View PDF (1 pages)

12/02/2012

Registered office address changed from 23 Park Lane Roundhay Leeds West Yorkshire LS8 2EX on 2012-02-13

View PDF (1 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

07/01/2010

Termination of appointment of Alan Davidson as a director

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/02/2007

Return made up to 19/12/06; full list of members

View PDF (9 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/01/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/06/2005

Registered office changed on 14/06/05 from: 4TH floor,senator house 85,queen victoria street london EC4V 4JL

View PDF (1 pages)

30/01/2005

Return made up to 19/12/04; full list of members

View PDF (9 pages)

30/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/02/2004

Return made up to 19/12/03; full list of members

View PDF (9 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

19/02/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

19/02/2003

Director's particulars changed

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23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/02/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

15/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

20/02/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

20/02/2000

Director's particulars changed

View PDF (0 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

11/01/1999

Director's particulars changed

View PDF (0 pages)

01/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

03/02/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

04/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

19/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

19/01/1997

Director's particulars changed

View PDF (0 pages)

27/11/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

12/11/1996

Resolutions

View PDF (1 pages)

06/02/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

27/04/1995

Memorandum and Articles of Association

View PDF (35 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

Director resigned;new director appointed

View PDF (2 pages)

02/04/1995

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

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

22/03/1995

Certificate of change of name

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20/03/1995

Ad 16/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/1995

Registered office changed on 21/03/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

20/03/1995

Resolutions

View PDF (22 pages)

12/01/1995

Director resigned;new director appointed

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12/01/1995

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

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12/01/1995

Registered office changed on 13/01/95 from: 50 lincolns inn fields london WC2A 3PF

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18/12/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dwyer, Daniel John	Nominee Secretary	19/12/1994 - 09/01/1995	1184
Doyle, Betty June	Nominee Director	19/12/1994 - 09/01/1995	1756
Dwyer, Daniel John	Nominee Director	19/12/1994 - 09/01/1995	2379
Robinson, Nicholas John	Director	16/03/1995 - Present	52
Barker, Jack	Director	09/01/1995 - 16/03/1995	107

Persons with Significant Control

No PSC data available.

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Description

About VESSEY SECURITIES LIMITED

VESSEY SECURITIES LIMITED is an(a) Dissolved company incorporated on 18/12/1994 with the registered office located at 2 Whitechapel Close, Leeds LS8 2PT. 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 VESSEY SECURITIES LIMITED?

VESSEY SECURITIES LIMITED is currently Dissolved. It was registered on 18/12/1994 and dissolved on 04/03/2013.

Where is VESSEY SECURITIES LIMITED located?

VESSEY SECURITIES LIMITED is registered at 2 Whitechapel Close, Leeds LS8 2PT.

What does VESSEY SECURITIES LIMITED do?

VESSEY SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VESSEY SECURITIES LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.