Industrial Vending Services Limited

Company Name	Industrial Vending Services Limited
Company Status	Dissolved
Company Number	01313368
Category	Private Limited Company
Incorporation Date	10 May 1977(46 years, 12 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	N. Wheeler Industrial Vending Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 July 2010)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	18 July 2006(29 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 July 2010)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2009(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mrs Marion Elizabeth Collins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 March 2006)
Role	Company Director
Correspondence Address	3 Ivy Cottages Penncroft Lane Penn Common Wolverhampton WV4 5JW

Director Name	Venita Marlene Gill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 9 months after company formation)
Appointment Duration	4 months (resigned 20 June 1992)
Role	Company Director
Correspondence Address	29 Pear Tree Lane Coseley Bilston West Midlands WV14 8HA

Director Name	Norman Joseph Wheeler
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 March 2006)
Role	Company Director
Correspondence Address	21 Pinfold Lane Penn Wolverhampton West Midlands WV4 4EF

Secretary Name	Mrs Marion Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 March 2006)
Role	Company Director
Correspondence Address	3 Ivy Cottages Penncroft Lane Penn Common Wolverhampton WV4 5JW

Secretary Name	Brian Anthony Pitt
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 1992)
Role	Company Director
Correspondence Address	Amara Cottage Stakenbridge Lane Churchill Kidderminster Worcestershire DY10 3LT

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2008)
Role	Llb(Hons) Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	Mr Timothy Michael Roe
Nationality	British
Status	Resigned
Appointed	17 March 2006(28 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at 1	Vendaid Automatic Caterers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
24 March 2010	Application to strike the company off the register (3 pages)
24 March 2010	Application to strike the company off the register (3 pages)
22 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 July 2009	Return made up to 18/07/09; full list of members (3 pages)
11 February 2009	Director appointed timothy michael roe (3 pages)
11 February 2009	Director appointed timothy michael roe (3 pages)
1 February 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
1 February 2009	Accounts made up to 30 March 2008 (7 pages)
16 December 2008	Appointment Terminated Director stephen armstrong (1 page)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Director's Change of Particulars / stephen armstrong / 18/07/2008 / Title was: , now: mr; Honours was: llb solicitor, now: ; HouseName/Number was: , now: 'hall farm'; Street was: 'hall farm', now: main street; Country was: , now: uk; Occupation was: director, now: llb(hons) solicitor (2 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Director's change of particulars / stephen armstrong / 18/07/2008 (2 pages)
21 July 2008	Director's change of particulars / andrew bristow / 18/07/2008 (1 page)
21 July 2008	Director's Change of Particulars / andrew bristow / 18/07/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons) (1 page)
21 July 2008	Secretary's Change of Particulars / michael greenwood / 18/07/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons) (2 pages)
21 July 2008	Secretary's change of particulars / michael greenwood / 18/07/2008 (2 pages)
12 February 2008	Accounts for a dormant company made up to 1 April 2007 (8 pages)
12 February 2008	Accounts made up to 1 April 2007 (8 pages)
12 February 2008	Accounts for a dormant company made up to 1 April 2007 (8 pages)
12 August 2007	Return made up to 18/07/07; no change of members (7 pages)
12 August 2007	Return made up to 18/07/07; no change of members (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
9 August 2006	Return made up to 18/07/06; full list of members (6 pages)
9 August 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 2006	Return made up to 18/02/06; full list of members (7 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Registered office changed on 04/04/06 from: 10,gregston industrial estate, birmingham road, oldbury,worley, west midlands. B69 4EX (1 page)
4 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 10,gregston industrial estate, birmingham road, oldbury,worley, west midlands. B69 4EX (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 April 2006	New secretary appointed (3 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Return made up to 18/02/05; full list of members (7 pages)
11 February 2005	Return made up to 18/02/05; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 February 2004	Return made up to 18/02/04; full list of members (7 pages)
23 February 2004	Return made up to 18/02/04; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Return made up to 18/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 18/02/03; change of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
31 May 2001	Accounts made up to 30 September 2000 (5 pages)
31 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 February 2001	Return made up to 18/02/01; full list of members (6 pages)
26 February 2001	Return made up to 18/02/01; full list of members (6 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 July 2000	Accounts made up to 30 September 1999 (5 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Return made up to 18/02/00; full list of members (6 pages)
24 March 2000	Return made up to 18/02/00; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 April 1999	Return made up to 18/02/99; no change of members (6 pages)
8 April 1999	Return made up to 18/02/99; no change of members (6 pages)
17 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1997	Return made up to 18/02/97; full list of members (6 pages)
29 April 1997	Return made up to 18/02/97; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 February 1996	Return made up to 18/02/96; no change of members (4 pages)
28 February 1996	Return made up to 18/02/96; no change of members (4 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts made up to 30 September 1994 (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
30 November 1990	Particulars of mortgage/charge (3 pages)
30 November 1990	Particulars of mortgage/charge (3 pages)
23 October 1990	Particulars of mortgage/charge (3 pages)
23 October 1990	Particulars of mortgage/charge (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
26 October 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
26 October 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
10 May 1977	Incorporation (18 pages)
10 May 1977	Certificate of incorporation (1 page)
10 May 1977	Certificate of incorporation (1 page)
10 May 1977	Incorporation (18 pages)

Industrial Vending Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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