| Company Name | Vanox (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449506 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Mr Michael Price Thomas |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6TA |
| Secretary Name | John Richard Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 20 Palmers Avenue South Elmsall Pontefract West Yorkshire WF9 2JG |
| Director Name | Ian David Currie |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
| Role | Sales & Marketing Director |
| Correspondence Address | Woody End Whitegate East Keswick Leeds West Yorkshire LS17 9HB |
| Director Name | Cornelius Rochus De Raat |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 May 1993) |
| Role | Company Director |
| Correspondence Address | Chemin Due Couchant 6 1180 Rolle Foreign |
| Director Name | David Colin Mun-Gavin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 March 1993) |
| Role | Finance Director |
| Correspondence Address | 1 Airlie Gardens London W8 7AJ |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,736,402 |
| Gross Profit | £1,365,253 |
| Net Worth | £36,211 |
| Current Liabilities | £1,435,045 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2003 | Notice of completion of voluntary arrangement (6 pages) |
| 17 January 2003 | Annual report - vol arrangement (2 pages) |
| 14 January 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 2002 (3 pages) |
| 21 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 2001 (3 pages) |
| 12 December 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 2000 (3 pages) |
| 7 March 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1998 (3 pages) |
| 7 March 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1999 (3 pages) |
| 23 December 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1997 (3 pages) |
| 9 February 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1995 (5 pages) |
| 27 January 1995 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 27 January 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 1994 (2 pages) |
| 19 October 1993 | Full accounts made up to 31 December 1992 (13 pages) |