VHB INDUSTRIAL BATTERIES LIMITED

Key Data

Status

Dissolved

Company No.

01557673

Incorporation date

23/04/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

10/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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10/10/2010

Return of final meeting in a members' voluntary winding up

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

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11/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

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29/01/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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05/08/2008

Registered office changed on 05/08/2008 from 21 saint thomas street bristol BS1 6JS

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05/08/2008

Appointment of a voluntary liquidator

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05/08/2008

Resolutions

View PDF (1 pages)

05/08/2008

Declaration of solvency

View PDF (5 pages)

14/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

06/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 01/10/06; full list of members

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01/09/2006

Accounts made up to 2006-03-31

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28/12/2005

Accounts made up to 2005-03-31

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21/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 01/10/05; full list of members

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07/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

01/10/2004

Accounts made up to 2004-03-31

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27/01/2004

Accounts made up to 2003-03-31

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08/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

23/03/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

10/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

23/09/2002

Resolutions

View PDF (7 pages)

10/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

15/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

26/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Resolutions

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (0 pages)

07/04/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

26/10/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

01/09/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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02/02/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/10/1998

Return made up to 01/10/98; full list of members

View PDF (7 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

14/10/1997

Return made up to 01/10/97; full list of members

View PDF (11 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL

View PDF (1 pages)

24/06/1997

Director resigned

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15/12/1996

Auditor's resignation

View PDF (1 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Return made up to 01/10/96; full list of members

View PDF (12 pages)

14/08/1996

Director resigned

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (3 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New director appointed

View PDF (17 pages)

11/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New director appointed

View PDF (14 pages)

11/03/1996

New secretary appointed

View PDF (1 pages)

11/03/1996

Secretary resigned

View PDF (2 pages)

11/03/1996

Registered office changed on 11/03/96 from: meadow house cropmead industrial estate crewkerne somerset TA18 7HQ

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16/02/1996

Director resigned

View PDF (1 pages)

29/12/1995

Certificate of change of name

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (1 pages)

29/12/1995

Director resigned

View PDF (1 pages)

07/11/1995

Return made up to 01/10/95; no change of members

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07/11/1995

Director's particulars changed;director resigned

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23/08/1995

Director resigned

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29/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/06/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

30/10/1994

Return made up to 01/10/94; no change of members

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21/06/1994

Full accounts made up to 1993-12-31

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19/10/1993

Return made up to 01/10/93; full list of members

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19/10/1993

Director's particulars changed

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28/06/1993

Full accounts made up to 1992-12-31

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16/10/1992

Return made up to 01/10/92; no change of members

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24/08/1992

Full accounts made up to 1991-12-31

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28/10/1991

Resolutions

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28/10/1991

Return made up to 16/10/91; no change of members

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23/07/1991

Full accounts made up to 1990-12-31

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08/11/1990

Return made up to 16/10/90; full list of members

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18/09/1990

Director resigned;new director appointed

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23/08/1990

Full accounts made up to 1989-12-31

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30/04/1990

New director appointed

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11/12/1989

Return made up to 10/11/89; no change of members

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13/10/1989

Full accounts made up to 1988-12-31

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31/10/1988

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 14/10/88; no change of members

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18/05/1988

New director appointed

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08/03/1988

New director appointed

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16/12/1987

Return made up to 10/11/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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02/12/1986

Full accounts made up to 1985-12-31

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20/11/1986

Return made up to 29/10/86; full list of members

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16/10/1986

Registered office changed on 16/10/86 from: unit 4 cropmead ind est crewkerne somerset TA18 7HQ

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/03/2002 - 29/01/2009	1336
Evans, Rhodri Wyn	Director	07/06/2002 - 19/09/2005	11
Maine, Michael Geoffrey	Director	07/06/2002 - Present	14
Williams, Stanley Killa	Director	08/03/1996 - 31/07/1996	56

Persons with Significant Control

No PSC data available.

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Description

About VHB INDUSTRIAL BATTERIES LIMITED

VHB INDUSTRIAL BATTERIES LIMITED is an(a) Dissolved company incorporated on 23/04/1981 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. 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 VHB INDUSTRIAL BATTERIES LIMITED?

VHB INDUSTRIAL BATTERIES LIMITED is currently Dissolved. It was registered on 23/04/1981 and dissolved on 10/01/2011.

Where is VHB INDUSTRIAL BATTERIES LIMITED located?

VHB INDUSTRIAL BATTERIES LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What is the latest filing for VHB INDUSTRIAL BATTERIES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.