| Company Name | Vulcan International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01600219 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1981(42 years, 5 months ago) |
| Dissolution Date | 5 November 2010 (13 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Brian John Bedingfeld |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(10 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 05 November 2010) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Ditchingham 123 Ambleside Road Lightwater Surrey GU18 5UL |
| Director Name | Andrew Morton-Hunte |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(10 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 05 November 2010) |
| Role | Coy Director |
| Correspondence Address | 12 Mount Pleasant Weybridge Surrey KT13 8EP |
| Secretary Name | Andrew Morton-Hunte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(10 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 05 November 2010) |
| Role | Company Director |
| Correspondence Address | 12 Mount Pleasant Weybridge Surrey KT13 8EP |
Location
| Registered Address | Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,017,598 |
| Cash | £377,062 |
| Current Liabilities | £545,825 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 13 February 2010 (7 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 13 August 2009 (7 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (7 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 13 August 2009 (7 pages) |
| 16 January 2010 | Registered office address changed from Smith & Williamson Ltd No 1 Bishops Wharf, Walnut Tree Wharf Guildford GU1 4RA on 16 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from Smith & Williamson Ltd No 1 Bishops Wharf, Walnut Tree Wharf Guildford GU1 4RA on 16 January 2010 (2 pages) |
| 21 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (5 pages) |
| 21 March 2009 | Liquidators statement of receipts and payments to 13 February 2009 (5 pages) |
| 9 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 9 September 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 17 March 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 17 March 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: unit 1A westgate one avia park staines road bedfont middlesex TW14 8RS (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: unit 1A westgate one avia park staines road bedfont middlesex TW14 8RS (1 page) |
| 26 February 2003 | Resolutions
|
| 26 February 2003 | Statement of affairs (14 pages) |
| 26 February 2003 | Resolutions
|
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Statement of affairs (14 pages) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 14 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: unit 13/14 ascot road clockhouse lane feltham middlesex TW14 8QF (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: unit 13/14 ascot road clockhouse lane feltham middlesex TW14 8QF (1 page) |
| 2 August 2001 | Particulars of mortgage/charge (5 pages) |
| 2 August 2001 | Particulars of mortgage/charge (5 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 28 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 17 June 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 17 June 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |