Vita-Tex Limited

Company Name	Vita-Tex Limited
Company Status	Dissolved
Company Number	00286394
Category	Private Limited Company
Incorporation Date	29 March 1934(90 years, 1 month ago)
Dissolution Date	25 December 2009 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(73 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 25 December 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(74 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Mr Nicholas James Burley
Nationality	British
Status	Closed
Appointed	20 June 2008(74 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(71 years, 8 months after company formation)
Appointment Duration	4 years (closed 25 December 2009)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr James Kelsall Smethurst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(58 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Brakanes Cowlishaw Lane Romiley Cheshire SK6 4NU

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(58 years, 1 month after company formation)
Appointment Duration	6 years (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1992(58 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Victor Wardle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(62 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	59 Mount Pleasant Barnstaple Devon EX32 0AQ

Director Name	Alan Geoffrey Ball
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(64 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	2 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(65 years after company formation)
Appointment Duration	1 year (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(65 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Richard Neil Coates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(66 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	17 Goldsworthy Road Flixton Manchester M41 8TY

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(71 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(71 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,078
Current Liabilities	£210,973

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2008	Appointment of a voluntary liquidator (1 page)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2008	Declaration of solvency (3 pages)
8 July 2008	Director and secretary appointed nicholas james burley (3 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 02/05/07; no change of members (6 pages)
22 May 2007	New director appointed (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 November 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Director resigned (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
26 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (19 pages)
23 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
17 July 1998	Articles of association (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (19 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 July 1998	Articles of association (7 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 02/05/98; full list of members (7 pages)
11 May 1998	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (19 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 December 1995 (19 pages)
24 May 1996	New director appointed (1 page)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 April 1996	Director's particulars changed (1 page)
21 July 1995	Full accounts made up to 31 December 1994 (19 pages)
18 May 1995	Return made up to 02/05/95; full list of members (12 pages)
29 March 1934	Incorporation (18 pages)
29 March 1934	Certificate of incorporation (2 pages)

Vita-Tex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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