Vendleader Limited

Company Name	Vendleader Limited
Company Status	Dissolved
Company Number	02445163
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)
Dissolution Date	14 July 1998 (25 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

Director Name	Gary Wayne Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	07 April 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 July 1998)
Role	Managing Director
Correspondence Address	22 Upper Phillimore Gardens London W8 7HA

Director Name	Lawrence Pickert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	07 April 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 July 1998)
Role	Finance Director
Correspondence Address	43 Bishops Avenue Northwood Middlesex HA6 3DD

Secretary Name	Paul Damian Meadows
Nationality	British
Status	Closed
Appointed	07 April 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 July 1998)
Role	Company Director
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Mr Bert Eric Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1997)
Role	Director Of Finance
Correspondence Address	43 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	Mr Derek Raymond Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lowood 51 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Hester Blanks
Nationality	British
Status	Resigned
Appointed	21 November 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	2 Stanhope Road St Albans Hertfordshire AL1 5BL

Director Name	John Alm
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Snr.Vice Pres & Ch Financial
Correspondence Address	20 Cates Ridge Atlanta Georgia 30327 Usa Foreign

Director Name	Summerfield Johnston
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Vice Chairman & Ch.Executive
Correspondence Address	1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign

Director Name	Henry Aaron Schimberg
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	President & Ch.Operating Offic
Correspondence Address	4201 Freemont Avenue South Minneapolis 55409 Minnesota Usa

Secretary Name	John Reid Parker
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Attorney
Correspondence Address	Wick Lodge Wick Road Englefield Green Egham Surrey TW20 0HJ

Location

Registered Address	Charter Place Uxbridge Middlesex UB8 1EZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1998	Secretary's particulars changed (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
30 December 1997	Return made up to 21/11/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
3 December 1997	Application for striking-off (1 page)
27 June 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
2 December 1996	Return made up to 21/11/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
22 July 1996	Amended accounts made up to 1 January 1994 (1 page)
22 July 1996	Amended accounts made up to 2 January 1993 (1 page)
22 July 1996	Amended accounts made up to 31 December 1994 (1 page)
22 July 1996	Amended accounts made up to 28 December 1991 (1 page)
22 July 1996	Ad 01/01/90--------- Â£ si 998@1 (2 pages)
14 December 1995	Return made up to 21/11/95; full list of members (12 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Vendleader Limited

Business Activity

Directors

Location

Accounts

Filing History

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