VICON LIMITED

Key Data

Status

Dissolved

Company No.

00763151

Incorporation date

05/06/1963

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1963)

30/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (5 pages)

01/11/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

07/05/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

01/05/2008

Insolvency resolution

View PDF (1 pages)

01/05/2008

Resolutions

View PDF (1 pages)

01/05/2008

Declaration of solvency

View PDF (3 pages)

01/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from walkers lane lea green st. Helens merseyside WA9 4AF

View PDF (1 pages)

21/04/2008

Director appointed jacqueline raeburn

View PDF (1 pages)

12/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

03/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/11/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

05/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

26/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

27/04/2004

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 21/09/02; full list of members

View PDF (7 pages)

24/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

25/06/2003

Return made up to 21/09/01; full list of members

View PDF (8 pages)

25/06/2003

Secretary's particulars changed;director's particulars changed;director resigned

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25/06/2003

Location of register of members address changed

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25/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/06/2003

Registered office changed on 06/06/03 from: adderley road market drayton shropshire TF9 3SG

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/11/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

01/11/2000

Director resigned

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18/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Secretary resigned;director resigned

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/10/1999

Return made up to 21/09/99; no change of members

View PDF (6 pages)

13/10/1999

Director's particulars changed

View PDF (0 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

09/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

08/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

02/10/1998

Certificate of change of name

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10/08/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

07/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

13/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

13/10/1996

Director's particulars changed

View PDF (0 pages)

23/05/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

18/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

22/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

22/09/1995

Director's particulars changed

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21/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

21/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/12/1994

Secretary resigned;new secretary appointed;director resigned

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26/09/1994

Return made up to 21/09/94; no change of members

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26/09/1994

Location of register of members address changed

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26/09/1994

Full accounts made up to 1993-11-30

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14/07/1994

Declaration of satisfaction of mortgage/charge

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06/01/1994

New director appointed

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29/11/1993

New director appointed

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29/11/1993

Return made up to 21/09/93; full list of members

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29/11/1993

Registered office changed on 29/11/93

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20/09/1993

Full accounts made up to 1992-11-30

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

Registered office changed on 16/08/93 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE

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16/08/1993

Director resigned

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16/08/1993

Secretary resigned;new secretary appointed

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23/12/1992

Particulars of mortgage/charge

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06/10/1992

Return made up to 21/09/92; no change of members

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06/10/1992

Location of register of members address changed

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06/10/1992

Secretary's particulars changed

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16/09/1992

Full accounts made up to 1991-11-30

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07/04/1992

Registered office changed on 07/04/92 from: 7 st bride st london EC4A 4AS

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06/04/1992

Certificate of change of name

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06/02/1992

Return made up to 21/09/91; no change of members

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12/11/1991

Full accounts made up to 1990-11-30

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22/07/1991

Director resigned

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12/05/1991

New director appointed

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24/04/1991

Resolutions

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30/11/1990

Return made up to 23/10/90; full list of members

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02/08/1990

Full accounts made up to 1989-11-30

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14/03/1990

Director resigned

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14/03/1990

Secretary resigned;new secretary appointed

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02/11/1989

Full accounts made up to 1988-11-30

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02/11/1989

Return made up to 21/09/89; full list of members

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08/05/1989

Return made up to 31/12/88; full list of members

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24/04/1989

Full accounts made up to 1987-11-30

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21/11/1988

Director resigned

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07/06/1988

New director appointed

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17/12/1987

Full accounts made up to 1986-11-30

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23/11/1987

Return made up to 16/11/87; full list of members

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08/11/1986

Full accounts made up to 1985-11-30

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08/11/1986

Return made up to 03/09/86; full list of members

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13/06/1986

Director resigned;new director appointed

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28/05/1971

Miscellaneous

View PDF (7 pages)

05/06/1963

Incorporation

View PDF (17 pages)

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Scherpenisse, Pieter	Director	19/02/1999 - 21/09/2000	2
Richards, Eric	Director	02/08/1993 - 31/10/2001	-
Burton, Derek	Secretary	12/08/1993 - 25/11/1994	1
Softing, Leif	Director	19/02/1999 - 21/09/2000	1
Grace, Justin Alexander Wheldon	Secretary	25/11/1994 - 01/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About VICON LIMITED

VICON LIMITED is an(a) Dissolved company incorporated on 05/06/1963 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Cornwall Court 19 Cornwall Street, Birmingham B3 2DT. 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 VICON LIMITED?

VICON LIMITED is currently Dissolved. It was registered on 05/06/1963 and dissolved on 30/06/2011.

Where is VICON LIMITED located?

VICON LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Cornwall Court 19 Cornwall Street, Birmingham B3 2DT.

What does VICON LIMITED do?

VICON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VICON LIMITED?

The latest filing was on 30/06/2011: Final Gazette dissolved following liquidation.