VULKAN U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02560657

Incorporation date

20/11/1990

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

21/03/2011

Declaration of solvency

View PDF (3 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-04-25

View PDF (13 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for David Amson on 2009-12-01

View PDF (2 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

12/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Appointment Terminated Director gary lynch

View PDF (1 pages)

20/04/2009

Appointment Terminated Director timothy clough

View PDF (1 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

23/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

26/03/2008

Director appointed mr gary lynch

View PDF (1 pages)

25/03/2008

Director appointed mr timothy clough

View PDF (1 pages)

17/02/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

22/09/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

04/06/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

21/01/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

21/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

24/11/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

21/11/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

12/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

20/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

31/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

26/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

03/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/01/2000

Location of register of members address changed

View PDF (0 pages)

10/10/1999

Registered office changed on 11/10/99 from: 1 the briars waterberry drive waterlooville hampshire PO7 7YH

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

05/08/1999

Full accounts made up to 1998-03-31

View PDF (28 pages)

14/01/1999

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

02/12/1998

Secretary resigned;director's particulars changed

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02/12/1998

Location of register of members address changed

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02/12/1998

Location of debenture register address changed

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04/11/1998

New secretary appointed

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04/06/1998

Registered office changed on 05/06/98 from: unit 12 abbey business park friday street leicester LE1 3BW

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

02/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

02/12/1997

Director's particulars changed

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03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/11/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

07/05/1996

Return made up to 21/11/95; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

05/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/11/1994

Return made up to 21/11/94; full list of members

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23/11/1994

Location of register of members address changed

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23/11/1994

Location of debenture register address changed

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17/08/1994

Accounts for a small company made up to 1993-12-31

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01/12/1993

Return made up to 21/11/93; no change of members

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01/12/1993

Location of register of members address changed

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01/12/1993

Location of debenture register address changed

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03/10/1993

Particulars of mortgage/charge

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07/04/1993

Accounts for a small company made up to 1992-12-31

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15/02/1993

Return made up to 21/11/92; full list of members

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24/04/1992

Accounts for a small company made up to 1991-12-31

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24/04/1992

Secretary resigned;new secretary appointed

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17/03/1992

Director resigned

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17/03/1992

Director resigned

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17/03/1992

Registered office changed on 18/03/92 from: 10 new square lincoln's inn london WC2A 3QG

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26/01/1992

Return made up to 21/11/91; full list of members

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05/04/1991

Accounting reference date notified as 31/12

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06/03/1991

Director resigned

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06/03/1991

Director resigned

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14/02/1991

New director appointed

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14/02/1991

Ad 22/01/91--------- £ si 998@1=998 £ ic 2/1000

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06/02/1991

New director appointed

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06/02/1991

New director appointed

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03/02/1991

Certificate of change of name

View PDF (4 pages)

17/01/1991

Director resigned;new director appointed

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17/01/1991

Secretary resigned;new secretary appointed;new director appointed

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15/01/1991

Resolutions

View PDF (3 pages)

14/01/1991

Registered office changed on 15/01/91 from: 2 baches street london N1 6UB

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13/01/1991

Resolutions

View PDF (1 pages)

13/01/1991

Memorandum and Articles of Association

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20/11/1990

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

24/04/2009

Last change occurred

24/04/2009

Accounts

Full

Last made up date

24/04/2009

Next account date

24/04/2010

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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
Webb, Colin	Director	04/06/2007 - 07/04/2009	25
Kinsella, Anthony	Director	25/08/1999 - 02/07/2004	44
Griffiths, Arlene	Director	26/03/1998 - 12/01/1999	3
Clough, Timothy James Erskine	Director	25/03/2008 - 07/04/2009	11
Jones, Mark Andrew	Director	02/07/2004 - 28/09/2006	43

Persons with Significant Control

No PSC data available.

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Description

About VULKAN U.K. LIMITED

VULKAN U.K. LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU. 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 VULKAN U.K. LIMITED?

VULKAN U.K. LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 01/08/2012.

Where is VULKAN U.K. LIMITED located?

VULKAN U.K. LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU.

What does VULKAN U.K. LIMITED do?

VULKAN U.K. LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for VULKAN U.K. LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.