VITACOM LIMITED

Key Data

Status

Dissolved

Company No.

00556377

Incorporation date

22/10/1955

Size

Full

Classification

Manufacture of plastics in primary forms (24.16 - SIC 2003);Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1955)

14/01/2014

Final Gazette dissolved via compulsory strike-off

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01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Restoration by order of the court

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24/12/2009

Final Gazette dissolved following liquidation

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24/09/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/10/2008

Declaration of solvency

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18/10/2008

Appointment of a voluntary liquidator

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18/10/2008

Resolutions

View PDF (2 pages)

09/07/2008

Director appointed nicholas james burley

View PDF (3 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

07/05/2008

Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB

View PDF (1 pages)

25/09/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/05/2007

New director appointed

View PDF (5 pages)

03/05/2007

Resolutions

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

17/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/09/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Resolutions

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/09/2002

Secretary's particulars changed

View PDF (1 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

15/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/05/2000

Return made up to 02/05/00; full list of members

View PDF (5 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/05/1999

Return made up to 02/05/99; full list of members

View PDF (5 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

16/07/1998

Resolutions

View PDF (9 pages)

16/07/1998

Resolutions

View PDF (8 pages)

16/07/1998

Resolutions

View PDF (9 pages)

16/07/1998

Resolutions

View PDF (8 pages)

16/07/1998

Resolutions

View PDF (3 pages)

12/05/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

11/05/1998

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/05/1997

Return made up to 02/05/97; full list of members

View PDF (5 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

20/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

16/04/1996

Secretary's particulars changed

View PDF (1 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

18/05/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

05/04/1995

Director resigned;new director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 02/04/94; full list of members

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22/09/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 02/05/93; full list of members

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25/09/1992

Registered office changed on 25/09/92 from: soudan st middleton manchester M24 2DB

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24/08/1992

Full accounts made up to 1991-12-31

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02/07/1992

Ad 24/06/92--------- £ si 800000@1=800000 £ ic 1600000/2400000

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02/07/1992

Resolutions

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02/07/1992

£ nc 1600000/2500000 24/06/92

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13/05/1992

Return made up to 02/05/92; full list of members

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31/03/1992

Director resigned;new director appointed

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Ad 30/12/91--------- £ si 1500000@1=1500000 £ ic 100000/1600000

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14/01/1992

£ nc 100000/1600000 30/12/91

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29/08/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 02/05/91; full list of members

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22/04/1991

Director resigned;new director appointed

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08/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Director's particulars changed

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13/09/1990

Return made up to 04/09/90; full list of members

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27/09/1989

Wd 22/09/89 ad 27/03/87--------- £ si 30000@1

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22/08/1989

Return made up to 18/07/89; full list of members

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28/07/1989

Full accounts made up to 1988-12-31

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22/12/1988

Full accounts made up to 1987-12-31

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09/12/1988

Return made up to 06/06/88; full list of members

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08/01/1988

Declaration of satisfaction of mortgage/charge

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30/09/1987

Secretary resigned;new secretary appointed

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30/09/1987

Director's particulars changed

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14/08/1987

Accounts made up to 1986-12-31

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09/05/1987

Return made up to 12/03/87; full list of members

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07/02/1987

Director resigned;new director appointed

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08/05/1986

Accounts made up to 1985-12-31

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30/12/1971

Certificate of change of name

View PDF (2 pages)

11/02/1971

Resolutions

View PDF (10 pages)

09/11/1970

Miscellaneous

View PDF (9 pages)

26/05/1966

Certificate of change of name

View PDF (2 pages)

03/09/1965

Certificate of change of name

View PDF (2 pages)

28/11/1955

Certificate of change of name

View PDF (2 pages)

22/10/1955

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

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
Turner, Christopher Peter	Director	16/09/1997 - 01/01/2002	4
Maundrell, Graham Lloyd	Director	04/05/2007 - Present	43
Francis, Stephen Ronald William	Director	01/12/2005 - 02/07/2007	143
Burley, Nicholas James	Director	20/06/2008 - Present	67
O'connor, Calvin James John	Director	01/01/2002 - 22/09/2005	16

Persons with Significant Control

No PSC data available.

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Description

About VITACOM LIMITED

VITACOM LIMITED is an(a) Dissolved company incorporated on 22/10/1955 with the registered office located at Times Place, 45 Pall Mall, London SW1Y 5JG. 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 VITACOM LIMITED?

VITACOM LIMITED is currently Dissolved. It was registered on 22/10/1955 and dissolved on 14/01/2014.

Where is VITACOM LIMITED located?

VITACOM LIMITED is registered at Times Place, 45 Pall Mall, London SW1Y 5JG.

What does VITACOM LIMITED do?

VITACOM LIMITED operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for VITACOM LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via compulsory strike-off.