VSD LIMITED

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VSD LIMITED

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Key Data

Status

Dissolved

Company No.

03561927

Incorporation date

11/05/1998

Size

Micro Entity

Contacts

Registered address

Registered address

No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JBCopy
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Latest events (Record since 11/05/1998)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon02/08/2016
Application to strike the company off the register
dot icon13/07/2016
Micro company accounts made up to 2016-06-30
dot icon13/07/2016
Previous accounting period shortened from 2016-12-31 to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon13/06/2016
Micro company accounts made up to 2015-12-31
dot icon30/05/2016
Appointment of Mr Michael James Newton as a director on 2016-05-31
dot icon23/04/2016
Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18
dot icon19/04/2016
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17
dot icon19/04/2016
Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17
dot icon11/03/2016
Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12
dot icon29/02/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon14/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon27/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/01/2013
Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-01-28
dot icon27/01/2013
Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 2013-01-28
dot icon02/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon23/10/2011
Resolutions
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon11/10/2011
Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary
dot icon22/05/2011
Termination of appointment of Sarah Bentley-Buchanan as a secretary
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/03/2010
Termination of appointment of Andrew Finn as a director
dot icon26/01/2010
Appointment of Mrs Pauline Anne Norstrom as a director
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/01/2009
Return made up to 31/12/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/01/2008
Return made up to 31/12/07; full list of members
dot icon19/06/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon04/12/2006
Accounting reference date extended from 31/05/06 to 30/06/06
dot icon25/09/2006
Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4DL
dot icon24/05/2006
Return made up to 12/05/06; full list of members
dot icon24/05/2006
New director appointed
dot icon26/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon18/10/2005
Registered office changed on 19/10/05 from: farley court allsop place london NW1 5LG
dot icon18/10/2005
Secretary resigned
dot icon18/10/2005
Director resigned
dot icon25/05/2005
Return made up to 12/05/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon25/05/2004
Return made up to 12/05/04; full list of members
dot icon22/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon10/05/2003
Return made up to 12/05/03; full list of members
dot icon31/07/2002
Return made up to 12/05/02; full list of members
dot icon25/07/2002
Total exemption small company accounts made up to 2002-05-31
dot icon25/07/2002
New secretary appointed
dot icon17/01/2002
Secretary resigned
dot icon08/11/2001
Return made up to 12/05/01; full list of members
dot icon30/05/2001
Accounts for a dormant company made up to 2000-05-31
dot icon30/05/2001
Accounts for a dormant company made up to 1999-05-31
dot icon12/09/2000
Return made up to 12/05/00; no change of members
dot icon28/02/2000
Compulsory strike-off action has been discontinued
dot icon24/02/2000
Return made up to 12/05/99; full list of members
dot icon20/12/1999
First Gazette notice for compulsory strike-off
dot icon08/03/1999
Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon25/01/1999
New secretary appointed
dot icon25/01/1999
New director appointed
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
Director resigned
dot icon11/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/05/1998 - 11/05/1998
9278
Hallmark Registrars Limited
Nominee Director
11/05/1998 - 11/05/1998
8288
Aird, Robert Frederick
Director
11/05/1998 - 14/09/2005
32
Newton, Michael James
Director
30/05/2016 - Present
39
Norstrom, Pauline Anne
Director
19/01/2010 - 17/04/2016
23

Persons with Significant Control

0

No PSC data available.

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Description

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About VSD LIMITED

VSD LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VSD LIMITED?

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VSD LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 31/10/2016.

Where is VSD LIMITED located?

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VSD LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does VSD LIMITED do?

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

What is the latest filing for VSD LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.