VP ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04040691

Incorporation date

25/07/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

09/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

07/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

View PDF (2 pages)

30/09/2009

Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

30/09/2009

Declaration of solvency

View PDF (3 pages)

30/09/2009

Resolutions

View PDF (1 pages)

30/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

08/12/2008

Director appointed david jason lloyd protheroe

View PDF (2 pages)

01/09/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

25/08/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/02/2008

Return made up to 26/07/07; full list of members; amend

View PDF (5 pages)

04/02/2008

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Nc inc already adjusted 25/07/07

View PDF (1 pages)

12/08/2007

Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007

View PDF (2 pages)

12/08/2007

Resolutions

View PDF (0 pages)

12/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

29/07/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (1 pages)

04/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

24/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2002

Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499

View PDF (4 pages)

12/09/2002

Nc inc already adjusted 16/08/02

View PDF (1 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Return made up to 26/07/02; full list of members

View PDF (11 pages)

21/08/2002

Secretary resigned

View PDF (0 pages)

21/08/2002

Location of debenture register address changed

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (1 pages)

22/07/2002

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

View PDF (6 pages)

14/05/2002

Statement of affairs

View PDF (4 pages)

14/05/2002

Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357

View PDF (2 pages)

24/04/2002

Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942

View PDF (2 pages)

03/04/2002

Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442

View PDF (2 pages)

02/04/2002

Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626

View PDF (2 pages)

19/03/2002

Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683

View PDF (2 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508

View PDF (2 pages)

19/02/2002

Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682

View PDF (2 pages)

14/02/2002

Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629

View PDF (2 pages)

11/02/2002

Memorandum and Articles of Association

View PDF (14 pages)

11/02/2002

Resolutions

View PDF (2 pages)

03/02/2002

Nc inc already adjusted 15/09/01

View PDF (1 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

17/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

26/03/2001

Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Incorporation

View PDF (24 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Richards, Allan	Director	31/10/2007 - Present	141
Ahiska, Yavuz, Dr	Director	21/12/2000 - 30/03/2005	8
PS LAW SECRETARIES LIMITED	Corporate Secretary	25/07/2000 - 21/12/2000	75
EPS SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - 29/06/2008	621
PS LAW NOMINEES LIMITED	Corporate Director	25/07/2000 - 21/12/2000	52

Persons with Significant Control

No PSC data available.

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Description

About VP ELECTRICAL LIMITED

VP ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 4 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 VP ELECTRICAL LIMITED?

VP ELECTRICAL LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 09/04/2011.

Where is VP ELECTRICAL LIMITED located?

VP ELECTRICAL LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does VP ELECTRICAL LIMITED do?

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

What is the latest filing for VP ELECTRICAL LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.