| Company Name | Vend Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01940129 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1985(38 years, 8 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert Emerson Lowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Beeches Banstead Surrey SM7 2AZ |
| Director Name | Robert Emerson Lowes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(10 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 16 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Beeches Banstead Surrey SM7 2AZ |
| Director Name | Jean-Luc Peurois |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 July 2000(14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 94 Chemin Du Parc Serviantin Biviers 38330 France |
| Director Name | Kenneth George Crooch |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Balmoral Crescent Folly Hill Farnham Surrey GU9 0DN |
| Secretary Name | Cecile Hancis Angeligue Gooch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Abalmoral Crescent Folly Hill Farnham Surrey GU9 0DN |
| Director Name | Peter Denis Berridge |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
| Director Name | David William Miller |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowles Farm Cottage Threehouseholds Chalfont St Giles Buckinghamshire HP8 4LW |
| Secretary Name | Peter Denis Berridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
Location
| Registered Address | Photo Me House Church Road Bookham Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 December 2000 | Return made up to 31/10/00; full list of members
|
| 11 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 December 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 August 1996 | Director resigned (2 pages) |
| 18 August 1996 | New director appointed (1 page) |
| 19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 16 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |