Company NameVecta Anti Theft Systems (Malvern) Limited
Company StatusDissolved
Company Number02472265
CategoryPrivate Limited Company
Incorporation Date20 February 1990(34 years, 2 months ago)
Dissolution Date1 December 1998 (25 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameHarold Edward William Tanner
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(1 year after company formation)
Appointment Duration7 years, 9 months (closed 01 December 1998)
RoleFish Importer
Correspondence AddressThe Garth,19 Moorlands Road
Malvern
Worcestershire
WR14 2UA
Director NameMr Martin John Tanner
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(1 year after company formation)
Appointment Duration7 years, 9 months (closed 01 December 1998)
RoleTechnician Wireman
Correspondence AddressThe Ridings 270a Wells Road
Malvern
Worcestershire
WR14 4HD
Secretary NameHarold Edward William Tanner
NationalityBritish
StatusClosed
Appointed20 February 1991(1 year after company formation)
Appointment Duration7 years, 9 months (closed 01 December 1998)
RoleCompany Director
Correspondence AddressThe Garth,19 Moorlands Road
Malvern
Worcestershire
WR14 2UA
Director NameNigel Phillip Tanner
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(3 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 01 December 1998)
RoleCompany Director
Correspondence Address21 Onslow Drive
Thame
Oxfordshire
OX9 3YU

Location

Registered AddressWimborne House
4 Pump Lane
Hayes
Middx
UB3 3QR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
4 March 1997Return made up to 20/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 1996Return made up to 20/02/96; no change of members (4 pages)
12 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)