Veteka Watersports Ltd.

Company Name	Veteka Watersports Ltd.
Company Status	Dissolved
Company Number	02596950
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	23 September 2023 (7 months, 2 weeks ago)
Previous Name	Promptstate Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Whitton Scott
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	32 years, 6 months (closed 23 September 2023)
Role	Agent/Consultant
Correspondence Address	119 High Road Bushey Heath Watford Herts WD2 1JA

Director Name	Mr Jeremy Simon Freeman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	10 May 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 23 September 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Pursers Lea Peaslake Guildford Surrey GU5 9RB

Secretary Name	Mr Jeremy Simon Freeman
Nationality	English
Status	Closed
Appointed	10 May 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 23 September 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Pursers Lea Peaslake Guildford Surrey GU5 9RB

Director Name	Terence Veryl Freeman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1995(4 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (closed 23 September 2023)
Role	Company Director
Correspondence Address	South Lynn Wonham Way Peaslake Guildford Surrey GU5 9PK

Director Name	Spectrum Director Limited (Corporation)
Date of Birth	May 1946 (Born 78 years ago)
Status	Closed
Appointed	23 October 1998(7 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (closed 23 September 2023)
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Anthony John Berbridge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 1991)
Role	Company Director
Correspondence Address	Orchard Farm Hooks Beech Staplecross Robertsbridge East Sussex TN32 5QX

Director Name	Mr Jay O'Connell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1997)
Role	Marketing Manager
Correspondence Address	25 Thames Drive Ruislip Middlesex HA4 7AY

Secretary Name	William Whitton Scott
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1993)
Role	Agent/Consultant
Correspondence Address	119 High Road Bushey Heath Watford Herts WD2 1JA

Director Name	Mr Christopher Douglas Freeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 05 May 1995)
Role	Sales
Correspondence Address	29 York Road Guildford Surrey GU1 4DN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	94a Allitsen Road London NW8 7BB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1996
Net Worth	£332
Cash	£139
Current Liabilities	£200,703

Accounts

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

Filing History

8 July 1999	Order of court to wind up (3 pages)
8 July 1999	Order of court to wind up (3 pages)
16 June 1999	Court order notice of winding up (1 page)
16 June 1999	Court order notice of winding up (1 page)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1997	Â£ nc 1000/150000 21/07/97 (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Â£ nc 1000/150000 21/07/97 (1 page)
29 August 1997	Memorandum and Articles of Association (10 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Memorandum and Articles of Association (10 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: brook house glebelands centre vincent lane dorking surrey RH4 3HW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: brook house glebelands centre vincent lane dorking surrey RH4 3HW (1 page)
27 May 1997	Registered office changed on 27/05/97 from: book house glebelands centre vincent lane dorking surrey RH4 3HW (1 page)
27 May 1997	Registered office changed on 27/05/97 from: book house glebelands centre vincent lane dorking surrey RH4 3HW (1 page)
21 April 1997	Registered office changed on 21/04/97 from: turnbull associates 28 market street watford hertfordshire WD1 7AY (1 page)
21 April 1997	Registered office changed on 21/04/97 from: turnbull associates 28 market street watford hertfordshire WD1 7AY (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996	Return made up to 02/04/96; no change of members (4 pages)
30 May 1996	Return made up to 02/04/96; no change of members (4 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
2 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
2 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 July 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 1995	Full accounts made up to 30 April 1994 (10 pages)
1 June 1995	Full accounts made up to 30 April 1994 (10 pages)

Veteka Watersports Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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