Vitatron U.K.Limited

Company Name	Vitatron U.K.Limited
Company Status	Dissolved
Company Number	00585923
Category	Private Limited Company
Incorporation Date	21 June 1957(66 years, 10 months ago)
Dissolution Date	7 April 2011 (13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Robert Ten Hoedt
Nationality	Dutch
Status	Closed
Appointed	07 February 2001(43 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 April 2011)
Role	Gen Mgr
Correspondence Address	Dorpstraat 9 Babberich 6909 Aj Netherlands

Director Name	David Alexander Hodge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(50 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 April 2011)
Role	Financial Controller
Correspondence Address	23 Hastings Way Croxley Green Rickmansworth Hertfordshire WD3 3SQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2007(50 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 April 2011)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Lawrence Kelly Quinn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(31 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 February 2001)
Role	Secretary And Director
Country of Residence	Scotland
Correspondence Address	Cairngorm 179 Oakbank Road Perth PH1 1HA Scotland

Director Name	Mr Alexis Cornelius Maria Renirie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Stollenbergweg 36 6572 Ac Bergen Dal Foreign

Director Name	Mr Alfonso Serrato
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Columbian
Status	Resigned
Appointed	05 June 1991(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Avenue De Bellvue 66 Waterloo Belgium

Secretary Name	Lawrence Kelly Quinn
Nationality	British
Status	Resigned
Appointed	05 June 1991(33 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairngorm 179 Oakbank Road Perth PH1 1HA Scotland

Director Name	Jan Gerard Dil
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1994(37 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	Reggestraat 41 Enter Holland

Director Name	Roger Richard Boncy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1995(37 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	76 Chemin Du Coulet 1162 St Prex Switzerland

Director Name	Stanton Dean Myrum
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1998(40 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2007)
Role	Engineer
Correspondence Address	Au Vernaz 1112 Echichens Switzerland

Director Name	Jacobus Joannes Hubregtse
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2001(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 November 2007)
Role	Fin Mgr
Correspondence Address	Vernylaan 23 Hj Bennekom 6721 The Netherlands

Director Name	Robert Ten Hoedt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2001(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 November 2007)
Role	Gen Mgr
Correspondence Address	Dorpstraat 9 Babberich 6909 Aj Netherlands

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	28 April 2006 (17 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 April 2011	Final Gazette dissolved following liquidation (1 page)
7 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (6 pages)
12 February 2010	Liquidators' statement of receipts and payments to 7 February 2010 (6 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (6 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
19 August 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
19 August 2009	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
13 February 2009	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
20 February 2008	Registered office changed on 20/02/08 from: suite one sherbourne house croxley business centre watford hertfordshire WD18 8WW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: suite one sherbourne house croxley business centre watford hertfordshire WD18 8WW (1 page)
17 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2008	Appointment of a voluntary liquidator (1 page)
17 February 2008	Appointment of a voluntary liquidator (1 page)
13 February 2008	Declaration of solvency (3 pages)
13 February 2008	Declaration of solvency (3 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
13 September 2007	Full accounts made up to 28 April 2006 (15 pages)
13 September 2007	Full accounts made up to 28 April 2006 (15 pages)
31 July 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 July 2007	Return made up to 05/06/07; full list of members (7 pages)
6 September 2006	Full accounts made up to 29 April 2005 (12 pages)
6 September 2006	Full accounts made up to 29 April 2005 (12 pages)
17 July 2006	Return made up to 05/06/06; full list of members (7 pages)
17 July 2006	Return made up to 05/06/06; full list of members (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 5 west point row great park road almondsbury bristol BS32 4QG (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 5 west point row great park road almondsbury bristol BS32 4QG (1 page)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
20 September 2005	Return made up to 05/06/05; full list of members (7 pages)
20 September 2005	Return made up to 05/06/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 30 April 2004 (13 pages)
9 May 2005	Full accounts made up to 30 April 2004 (13 pages)
14 July 2004	Return made up to 05/06/04; full list of members (7 pages)
14 July 2004	Return made up to 05/06/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 25 April 2003 (14 pages)
2 June 2004	Full accounts made up to 25 April 2003 (14 pages)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
31 August 2003	Return made up to 05/06/03; full list of members (7 pages)
31 August 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	Full accounts made up to 26 April 2002 (14 pages)
20 May 2003	Full accounts made up to 26 April 2002 (14 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
26 October 2002	Registered office changed on 26/10/02 from: the clock house station approach marlow buckinghamshire SL7 1NT (1 page)
26 October 2002	Registered office changed on 26/10/02 from: the clock house station approach marlow buckinghamshire SL7 1NT (1 page)
24 July 2002	Return made up to 05/06/02; full list of members (6 pages)
24 July 2002	Return made up to 05/06/02; full list of members (6 pages)
7 June 2002	Full accounts made up to 27 April 2001 (14 pages)
7 June 2002	Full accounts made up to 27 April 2001 (14 pages)
1 March 2002	Delivery ext'd 3 mth 27/04/01 (1 page)
1 March 2002	Delivery ext'd 3 mth 27/04/01 (1 page)
8 August 2001	Return made up to 05/06/01; full list of members (6 pages)
8 August 2001	Return made up to 05/06/01; full list of members (6 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2000	Return made up to 05/06/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 30 April 1999 (15 pages)
1 June 2000	Full accounts made up to 30 April 1999 (15 pages)
15 May 2000	Return made up to 05/06/99; full list of members (7 pages)
15 May 2000	Return made up to 05/06/99; full list of members (7 pages)
28 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
28 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Auditor's resignation (1 page)
21 February 2000	Auditor's resignation (1 page)
21 February 2000	New director appointed (2 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
7 July 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1998	Return made up to 05/06/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
24 June 1997	Location of register of members (non legible) (1 page)
24 June 1997	Return made up to 05/06/97; full list of members (7 pages)
24 June 1997	Return made up to 05/06/97; full list of members (7 pages)
24 June 1997	Location of register of members (non legible) (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
6 February 1997	Full accounts made up to 30 April 1996 (13 pages)
3 July 1996	Return made up to 05/06/96; no change of members (4 pages)
3 July 1996	Return made up to 05/06/96; no change of members (4 pages)
4 February 1996	New director appointed (2 pages)
16 June 1995	Return made up to 05/06/95; full list of members (6 pages)
16 June 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 July 1967	Company name changed\certificate issued on 13/07/67 (3 pages)
13 July 1967	Company name changed\certificate issued on 13/07/67 (3 pages)
21 June 1957	Certificate of incorporation (1 page)
21 June 1957	Certificate of incorporation (1 page)

Vitatron U.K.Limited

Business Activity

Directors

Location

Accounts

Filing History

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