VIGOBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

02065645

Incorporation date

19/10/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1986)

28/07/2016

Final Gazette dissolved following liquidation

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28/04/2016

Return of final meeting in a members' voluntary winding up

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02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

13/08/2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 2015-08-14

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12/08/2015

Declaration of solvency

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12/08/2015

Appointment of a voluntary liquidator

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12/08/2015

Resolutions

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22/07/2015

Appointment of James John Jordan as a director on 2015-07-10

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22/07/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-10

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23/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

27/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

20/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

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11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary

View PDF (2 pages)

18/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

27/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

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29/03/2011

Director's details changed for Mr Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

29/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

03/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

02/02/2011

Appointment of Colin Richard Clapham as a director

View PDF (2 pages)

21/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

04/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

30/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

27/01/2009

Appointment terminated director raymond peacock

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18/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

29/09/2008

Appointment terminated director jonathan cray

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10/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

14/05/2008

Director appointed christopher carney

View PDF (2 pages)

13/05/2008

Appointment terminated director jonathan murrin

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07/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

07/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

11/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

14/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

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01/12/2004

Return made up to 15/11/04; full list of members

View PDF (5 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

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09/12/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

08/12/2003

Location of register of members

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21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/04/2003

New director appointed

View PDF (4 pages)

24/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

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17/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 12/12/02 from: popes manor murrell hill lane bunfield bracknell berkshire RG12 5DA

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02/12/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Accounts for a dormant company made up to 2001-06-01

View PDF (7 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Return made up to 15/11/01; full list of members

View PDF (5 pages)

12/12/2001

Director resigned

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29/10/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

13/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (5 pages)

10/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

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12/12/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

12/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

19/06/1999

Resolutions

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

10/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

06/12/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Director resigned

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13/07/1998

Director resigned

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13/07/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

18/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

12/12/1996

Return made up to 15/11/96; full list of members

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12/12/1996

Location of debenture register address changed

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12/12/1996

Full accounts made up to 1996-05-31

View PDF (9 pages)

21/12/1995

Return made up to 15/11/95; full list of members

View PDF (14 pages)

20/12/1995

Director's particulars changed

View PDF (4 pages)

12/12/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

19/12/1994

Full accounts made up to 1994-05-31

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19/12/1994

Return made up to 15/11/94; full list of members

View PDF (7 pages)

22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Director resigned

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23/05/1994

Director resigned;new director appointed

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23/05/1994

Director resigned

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23/05/1994

Director resigned;new director appointed

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21/12/1993

Return made up to 15/11/93; full list of members

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19/12/1993

Full accounts made up to 1993-05-31

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09/03/1993

Return made up to 31/01/93; no change of members

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10/01/1993

Full accounts made up to 1992-05-31

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14/12/1992

Director resigned;new director appointed

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23/03/1992

Full accounts made up to 1991-05-31

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23/03/1992

Return made up to 29/02/92; no change of members

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24/04/1991

Return made up to 21/03/91; full list of members

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03/04/1991

Full accounts made up to 1990-05-31

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14/11/1990

Director resigned;new director appointed

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23/04/1990

Return made up to 26/09/89; no change of members

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03/04/1990

Full accounts made up to 1989-05-31

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27/06/1989

Return made up to 31/12/87; full list of members

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14/05/1989

Registered office changed on 15/05/89 from: cranmore house cranmore boulevard solihull west midlands B90 4SD

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20/04/1989

Full accounts made up to 1988-05-31

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03/01/1989

Particulars of mortgage/charge

View PDF (7 pages)

11/05/1988

Full accounts made up to 1987-05-31

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11/05/1988

Return made up to 28/01/88; full list of members

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24/02/1988

Resolutions

View PDF (18 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (7 pages)

11/02/1988

Particulars of mortgage/charge

View PDF (7 pages)

11/02/1988

Particulars of mortgage/charge

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01/04/1987

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

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29/03/1987

New director appointed

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26/03/1987

New director appointed

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15/03/1987

Particulars of mortgage/charge

View PDF (9 pages)

10/11/1986

Accounting reference date notified as 31/05

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06/11/1986

Registered office changed on 07/11/86 from: 183-185 bermondsey street london SE1 3UW

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06/11/1986

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

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19/10/1986

Certificate of 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carney, Christopher	Director	02/05/2008 - 26/01/2011	188
Murrin, Jonathan Charles	Director	19/07/2007 - 02/05/2008	165
Andrew, Peter Robert	Director	22/12/2008 - 10/07/2015	205
Cray, Jonathan Malcolm	Director	02/12/2002 - 21/08/2008	19
Clapham, Colin Richard	Secretary	01/01/2009 - 01/12/2009	98

Persons with Significant Control

No PSC data available.

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Description

About VIGOBRIDGE LIMITED

VIGOBRIDGE LIMITED is an(a) Dissolved company incorporated on 19/10/1986 with the registered office located at Two Snowhill, Birmingham B4 6GA. 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 VIGOBRIDGE LIMITED?

VIGOBRIDGE LIMITED is currently Dissolved. It was registered on 19/10/1986 and dissolved on 28/07/2016.

Where is VIGOBRIDGE LIMITED located?

VIGOBRIDGE LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does VIGOBRIDGE LIMITED do?

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

What is the latest filing for VIGOBRIDGE LIMITED?

The latest filing was on 28/07/2016: Final Gazette dissolved following liquidation.