VIDEOJET TECHNOLOGIES CP LIMITED

Key Data

Status

Dissolved

Company No.

01151158

Incorporation date

13/12/1973

Size

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/12/1973)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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03/07/2009

Statement by Directors

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03/07/2009

Solvency Statement dated 22/06/09

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03/07/2009

Min Detail Amend Capital eff 03/07/09

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03/07/2009

Resolutions

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03/07/2009

Particulars of contract relating to shares

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03/07/2009

Ad 22/06/09 gbp si 595000@1=595000 gbp ic 7895/602895

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03/07/2009

Nc inc already adjusted 22/06/09

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03/07/2009

Resolutions

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24/06/2009

Appointment Terminated Director frank mcfaden

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24/06/2009

Appointment Terminated Director ranjana bhagwakar

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

19/01/2009

Director appointed frank talbot mcfaden

View PDF (2 pages)

12/01/2009

Director appointed keith graham ward

View PDF (8 pages)

04/01/2009

Appointment Terminated Director christopher williams

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18/11/2008

Return made up to 14/11/08; full list of members

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18/11/2008

Appointment Terminated Director robert willett

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01/07/2008

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

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12/06/2008

Appointment Terminated Director mark kuhn

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11/06/2008

Director appointed ranjana bhagwakar

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11/12/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

30/11/2006

Return made up to 14/11/06; full list of members

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30/11/2006

Director's particulars changed

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30/11/2006

Registered office changed on 30/11/06

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30/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

08/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

08/12/2005

Director's particulars changed

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08/12/2005

Registered office changed on 08/12/05

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21/09/2005

Delivery ext'd 3 mth 31/12/04

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04/05/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

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26/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

26/11/2004

Director's particulars changed

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26/11/2004

Registered office changed on 26/11/04 from: 153 dixons hill road welham green hatfield hertfordshire AL9 7JE

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22/11/2004

Full accounts made up to 2003-12-31

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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28/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/12/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

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27/10/2003

New director appointed

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25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

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28/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

28/01/2003

Director resigned

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28/01/2003

New director appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

19/06/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

07/03/2002

Certificate of change of name

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20/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

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23/02/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

03/02/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

23/12/1999

Certificate of change of name

View PDF (3 pages)

07/06/1999

Registered office changed on 07/06/99 from: compton place surrey avenue camberley surrey GU15 3DX

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

11/03/1997

Declaration of satisfaction of mortgage/charge

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23/12/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

23/12/1996

Secretary resigned;director's particulars changed;director resigned

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23/12/1996

New director appointed

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30/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/10/1996

Accounting reference date shortened from 30/06/96 to 31/03/96

View PDF (1 pages)

03/09/1996

Resolutions

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24/07/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Ad 15/05/96--------- £ si 2895@1=2895 £ ic 5000/7895

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19/03/1996

Accounts for a small company made up to 1995-06-30

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04/12/1995

Return made up to 14/11/95; full list of members

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04/12/1995

Director's particulars changed

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02/11/1995

£ ic 9000/5000 23/10/95 £ sr 4000@1=4000

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26/10/1995

Resolutions

View PDF (6 pages)

15/06/1995

Particulars of mortgage/charge

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24/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Return made up to 14/11/94; no change of members

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04/09/1994

Director's particulars changed

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06/02/1994

Accounts for a small company made up to 1993-06-30

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17/12/1993

Return made up to 14/11/93; full list of members

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06/01/1993

Accounts for a small company made up to 1992-06-30

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26/11/1992

Return made up to 14/11/92; no change of members

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03/01/1992

Accounts for a small company made up to 1991-06-30

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03/01/1992

Return made up to 14/11/91; full list of members

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15/04/1991

New director appointed

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25/01/1991

Accounts for a small company made up to 1990-06-30

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25/01/1991

Return made up to 14/11/90; full list of members

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21/08/1990

Ad 30/06/90--------- £ si 8900@1=8900 £ ic 100/9000

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15/08/1990

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

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02/08/1990

Resolutions

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11/01/1990

Accounts for a small company made up to 1989-06-30

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11/01/1990

Return made up to 14/11/89; full list of members

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16/06/1989

Memorandum and Articles of Association

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07/06/1989

Accounts for a small company made up to 1988-06-30

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07/06/1989

Return made up to 27/11/88; full list of members

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17/02/1989

Certificate of change of name

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15/11/1988

Registered office changed on 15/11/88 from: ladbroke close woodley nr reading berks

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09/11/1988

Return made up to 15/12/87; full list of members

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21/04/1988

Accounts for a small company made up to 1987-06-30

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21/12/1987

Director resigned

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03/12/1986

Accounts for a small company made up to 1986-06-30

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03/12/1986

Return made up to 23/09/86; full list of members

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13/12/1973

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Wilson, Timothy Kenneth	Director	28/02/2002 - 17/02/2003	1
Mcfaden, Frank Talbot	Director	01/01/2009 - 19/06/2009	7
Eshmont, William Andrew	Director	02/01/2001 - 28/02/2003	1
Bhagwakar, Ranjana	Director	11/02/2008 - 19/06/2009	1
Bauer, Craig Edward	Director	16/01/1998 - 28/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About VIDEOJET TECHNOLOGIES CP LIMITED

VIDEOJET TECHNOLOGIES CP LIMITED is an(a) Dissolved company incorporated on 13/12/1973 with the registered office located at 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire PE29 6XX. There are currently 2 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 VIDEOJET TECHNOLOGIES CP LIMITED?

VIDEOJET TECHNOLOGIES CP LIMITED is currently Dissolved. It was registered on 13/12/1973 and dissolved on 23/02/2010.

Where is VIDEOJET TECHNOLOGIES CP LIMITED located?

VIDEOJET TECHNOLOGIES CP LIMITED is registered at 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire PE29 6XX.

What does VIDEOJET TECHNOLOGIES CP LIMITED do?

VIDEOJET TECHNOLOGIES CP LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for VIDEOJET TECHNOLOGIES CP LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.