Vendcare Services Limited

Company Name	Vendcare Services Limited
Company Status	Dissolved
Company Number	00229765
Category	Private Limited Company
Incorporation Date	18 April 1928(95 years, 8 months ago)
Dissolution Date	3 July 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jan Marck Vrijlandt
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2015(87 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 July 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD

Director Name	Mr John Leo Larkin
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	12 Chapel Drive Wythall Birmingham West Midlands B47 6JP

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1998)
Role	Business Executive
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1993)
Role	Business Executive
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 1993)
Role	Business Executive
Correspondence Address	23 Highbury Crescent Camberley Surrey GU15 1JZ

Director Name	Mr Michael Gerard Quinn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Business Executive
Correspondence Address	47 The Common Abberley Worcestershire WR6 6AY

Secretary Name	Mr John Leo Larkin
Nationality	British
Status	Resigned
Appointed	08 October 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	12 Chapel Drive Wythall Birmingham West Midlands B47 6JP

Director Name	David Houghton
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(65 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 1994)
Role	Chief Executive
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Director Name	Mr Nicholas David Shaw
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(65 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 1994)
Role	Controller Ca
Correspondence Address	No1 The Old Orchard Upper Farm Hope Bowdler Church Stretton Shropshie SY6 7DD Wales

Director Name	Gordon William Lord
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(66 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 1998)
Role	Commercial Director
Correspondence Address	27 Donnerville Gardens Admaston Telford Salop TF5 0DE

Secretary Name	Gordon William Lord
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(66 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 1994)
Role	Commercial Director
Correspondence Address	27 Donnerville Gardens Admaston Telford Salop TF5 0DE

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Resigned
Appointed	26 October 1994(66 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1997)
Role	Financial Controller
Correspondence Address	1 Coppice Grove Lichfield Staffordshire WS14 9PR

Secretary Name	Gordon William Lord
Nationality	British
Status	Resigned
Appointed	30 January 1997(68 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Commercial Dir
Correspondence Address	27 Donnerville Gardens Admaston Telford Salop TF5 0DE

Secretary Name	Mr David Keith Pickerill
Nationality	British
Status	Resigned
Appointed	30 September 1997(69 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roman Way Birmingham Road Bromsgrove Worcestershire B61 0DT

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Childown Accomodation Road Longcross Surrey KT16 0EJ

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	17 April 1998(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(73 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Director Name	Mr Justin Antony James Tydeman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(73 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	63a Marlborough Place St John's Wood London NW8 0PT

Secretary Name	Christopher David Bucknall
Nationality	British
Status	Resigned
Appointed	20 July 2001(73 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 August 2001)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 August 2001(73 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andy Edward Mee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(77 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loughglynn Bunstrux Tring Herts HP23 4HT

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(77 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Jane Pegg
Nationality	British
Status	Resigned
Appointed	10 March 2006(77 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

Director Name	Mr Roger Owen Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(79 years, 2 months after company formation)
Appointment Duration	4 days (resigned 02 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ampfield House Blackheath Guildford Surrey GU4 8RD

Director Name	Martin Schwab
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 July 2007(79 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2010)
Role	Cfo Selecta Group
Country of Residence	Switzerland
Correspondence Address	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland

Secretary Name	Mr Roger Owen Baker
Nationality	British
Status	Resigned
Appointed	02 July 2007(79 years, 3 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ampfield House Blackheath Guildford Surrey GU4 8RD

Secretary Name	Roderick Mercer
Nationality	British
Status	Resigned
Appointed	28 March 2008(79 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2009)
Role	Finance Director
Correspondence Address	Slipe Charvil Lane Sonning Reading Berkshire RG4 6TH

Secretary Name	Michael John Payne
Nationality	British
Status	Resigned
Appointed	10 November 2009(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mr Michael John Payne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(82 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2012)
Role	Commercial & Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Helen Burrows
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(84 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 June 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(85 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW

Director Name	Mr Dylan Glynn Jones
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(86 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Director Name	Mr Jan Marck Vrijlandt
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2015(87 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2015)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1st Floor Spinnaker House Lime Tree Way, Hampshire Chineham Basingstoke Hampshire RG24 8GG

Contact

Website	www.selecta.co.uk/Home/

Location

Registered Address	Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2016 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 November 1998	Delivered on: 8 December 1998 Satisfied on: 26 July 2001 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1998	Delivered on: 27 July 1998 Satisfied on: 14 June 2000 Persons entitled: The Royal Bank of Scotland P.L.C.; As Agent and Trustee for the Secured Parties (As Defined) Classification: Guarantee and debenture Secured details: The actual contingent present and/or future obligations due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 1995	Delivered on: 14 July 1995 Satisfied on: 2 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 July 1995	Delivered on: 14 July 1995 Satisfied on: 16 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- 8 bays dudley street bilston west midlands and the proceeds of sale thereof; t/no wm 596093. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2018	Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018 (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
30 November 2017	Solvency Statement dated 28/11/17 (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 0.14 (3 pages)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 0.14 (3 pages)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2017	Solvency Statement dated 28/11/17 (1 page)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,100,000 (3 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,100,000 (3 pages)
23 May 2016	Termination of appointment of Jan Marck Vrijlandt as a director on 1 October 2015 (1 page)
23 May 2016	Termination of appointment of Jan Marck Vrijlandt as a director on 1 October 2015 (1 page)
23 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,100,000 (3 pages)
16 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,100,000 (3 pages)
16 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,100,000 (3 pages)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014 (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
10 June 2014	Termination of appointment of Claire Blunt as a director (1 page)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,100,000 (3 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,100,000 (3 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,100,000 (3 pages)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
25 April 2014	Appointment of Mr Dylan Glynn Jones as a director (2 pages)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
23 July 2013	Termination of appointment of Helen Burrows as a director (1 page)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
9 July 2013	Appointment of Mrs Claire Jacqueline Blunt as a director (2 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
22 November 2012	Termination of appointment of Andrew Mee as a director (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012	Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012	Termination of appointment of Michael Payne as a director (1 page)
11 September 2012	Termination of appointment of Michael Payne as a director (1 page)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
6 September 2012	Appointment of Mrs Helen Burrows as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
12 January 2011	Appointment of Mr Michael John Payne as a director (2 pages)
12 January 2011	Termination of appointment of Martin Schwab as a director (1 page)
12 January 2011	Appointment of Mr Michael John Payne as a director (2 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Michael John Payne as a secretary (3 pages)
1 December 2009	Appointment of Michael John Payne as a secretary (3 pages)
25 November 2009	Termination of appointment of Roderick Mercer as a secretary (2 pages)
25 November 2009	Termination of appointment of Roderick Mercer as a secretary (2 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 May 2008	Secretary appointed roderick mercer (2 pages)
27 May 2008	Secretary appointed roderick mercer (2 pages)
23 May 2008	Location of register of members (1 page)
23 May 2008	Return made up to 07/05/08; full list of members (3 pages)
23 May 2008	Return made up to 07/05/08; full list of members (3 pages)
23 May 2008	Location of register of members (1 page)
22 May 2008	Appointment terminated secretary roger baker (1 page)
22 May 2008	Appointment terminated secretary roger baker (1 page)
31 August 2007	Registered office changed on 31/08/07 from: parklands court 24 parklands great park rubery birmingham B45 9PZ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: parklands court 24 parklands great park rubery birmingham B45 9PZ (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
13 June 2006	Return made up to 07/05/06; full list of members (2 pages)
13 June 2006	Return made up to 07/05/06; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
1 June 2005	Return made up to 07/05/05; full list of members (2 pages)
1 June 2005	Return made up to 07/05/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 June 2004	Return made up to 07/05/04; full list of members (2 pages)
7 June 2004	Return made up to 07/05/04; full list of members (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 May 2003	Return made up to 07/05/03; full list of members (2 pages)
28 May 2003	Return made up to 07/05/03; full list of members (2 pages)
1 October 2002	Full accounts made up to 24 November 2001 (9 pages)
1 October 2002	Full accounts made up to 24 November 2001 (9 pages)
29 May 2002	Return made up to 07/05/02; full list of members (3 pages)
29 May 2002	Return made up to 07/05/02; full list of members (3 pages)
23 May 2002	Location of register of members (1 page)
23 May 2002	Location of register of members (1 page)
18 April 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
18 April 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: unit 2 cartel business centre wade road basingstoke RG24 8FW (1 page)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: unit 2 cartel business centre wade road basingstoke RG24 8FW (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
13 August 2001	Full accounts made up to 25 November 2000 (13 pages)
13 August 2001	Full accounts made up to 25 November 2000 (13 pages)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 27 November 1999 (17 pages)
27 September 2000	Full accounts made up to 27 November 1999 (17 pages)
17 July 2000	Return made up to 31/05/00; full list of members (5 pages)
17 July 2000	Return made up to 31/05/00; full list of members (5 pages)
6 July 2000	Location of register of members (1 page)
6 July 2000	Location of debenture register (1 page)
6 July 2000	Location of debenture register (1 page)
6 July 2000	Location of register of members (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (19 pages)
29 September 1999	Full accounts made up to 28 November 1998 (19 pages)
10 August 1999	Registered office changed on 10/08/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
20 June 1999	Return made up to 31/05/99; no change of members (4 pages)
20 June 1999	Return made up to 31/05/99; no change of members (4 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Particulars of mortgage/charge (11 pages)
8 December 1998	Particulars of mortgage/charge (11 pages)
19 October 1998	Full accounts made up to 31 December 1997 (20 pages)
19 October 1998	Full accounts made up to 31 December 1997 (20 pages)
3 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 July 1998	Particulars of mortgage/charge (7 pages)
27 July 1998	Particulars of mortgage/charge (7 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
10 July 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 July 1998	Registered office changed on 10/07/98 from: dudley street, P.O.box 6 bilston west midlands WV14 0JF (1 page)
10 July 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 July 1998	Registered office changed on 10/07/98 from: dudley street, P.O.box 6 bilston west midlands WV14 0JF (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (17 pages)
28 October 1997	Full accounts made up to 31 December 1996 (17 pages)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 June 1997	Return made up to 31/05/97; no change of members (4 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (18 pages)
27 September 1996	Full accounts made up to 31 December 1995 (18 pages)
18 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (17 pages)
13 September 1995	Full accounts made up to 31 December 1994 (17 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 January 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 July 1994	Company name changed gkn vending services LIMITED\certificate issued on 04/07/94 (2 pages)
4 July 1994	Company name changed gkn vending services LIMITED\certificate issued on 04/07/94 (2 pages)

Vendcare Services Limited

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