Company NameVitalo (UK) Limited
Company StatusDissolved
Company Number02162206
CategoryPrivate Limited Company
Incorporation Date8 September 1987(36 years, 8 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameHenri Phillipe Irene Jozef Rummens
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBelgian
StatusClosed
Appointed30 March 1999(11 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 14 November 2000)
RoleC.O.O.
Correspondence AddressMarienlaan 7
2650 Edegem
Belgium
Director NameEtienne Henri Remi Van Daele
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBelgian
StatusClosed
Appointed30 March 1999(11 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 14 November 2000)
RoleCEO
Correspondence AddressPontweg 20
8700 Tielt
Belgium
Secretary NameHenri Phillipe Irene Jozef Rummens
NationalityBelgian
StatusClosed
Appointed30 March 1999(11 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressMarienlaan 7
2650 Edegem
Belgium
Director NameGeorges Alexander Christiaens
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed17 April 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 April 1999)
RoleManaging Director
Correspondence AddressBeukendreef 2
8770 Ingelmunster
Belgium
Foreign
Director NameMr David Albert Daisley
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressThe Malt House 9 Red Lion Street
Cropredy
Banbury
Oxfordshire
OX17 1PB
Secretary NameMr David Albert Daisley
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressThe Malt House 9 Red Lion Street
Cropredy
Banbury
Oxfordshire
OX17 1PB
Secretary NameDirk Michel Osaer
NationalityBelgian
StatusResigned
Appointed03 November 1995(8 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 1999)
RoleAccountant
Correspondence AddressKerkedreef 5
Brasschabt 2930
Antwerp
Belgium

Location

Registered Address10 College Road
Harrow
Middlesex
HA1 1DA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 July 2000First Gazette notice for voluntary strike-off (1 page)
26 May 2000Application for striking-off (1 page)
9 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999Return made up to 17/04/99; full list of members (6 pages)
8 June 1999Director resigned (1 page)
8 June 1999New secretary appointed (2 pages)
8 June 1999New director appointed (2 pages)
8 June 1999New director appointed (2 pages)
16 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 June 1998Return made up to 17/04/98; full list of members (6 pages)
29 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 September 1997Return made up to 17/04/97; full list of members (6 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
28 August 1996Return made up to 17/04/96; full list of members (6 pages)
29 November 1995Secretary resigned;director resigned (2 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)