| Company Name | Vantage Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817564 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
| Previous Name | Rayfile Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | John William Royle |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | 223 Finchampstead Road Wokingham Berkshire RG40 3HS |
| Secretary Name | John William Royle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(5 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | 223 Finchampstead Road Wokingham Berkshire RG40 3HS |
| Director Name | Ian Frederick Coombes |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 July 1998) |
| Role | Sales Manager |
| Correspondence Address | 39 Headley Road Liphook Hampshire GU30 7NS |
| Director Name | Robert Michael Harris |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 days after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 18 September 2008) |
| Role | Production Director |
| Correspondence Address | 15 Princess Crescent Plymouth Devon PL9 9ET |
| Secretary Name | Ian Frederick Coombes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 July 1998) |
| Role | Sales Manager |
| Correspondence Address | 39 Headley Road Liphook Hampshire GU30 7NS |
| Director Name | Lesley Diana Harris |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 September 2008) |
| Role | Company Director |
| Correspondence Address | 15 Princess Crescent Plymouth Devon PL9 9ET |
| Director Name | Barbara Marie Royle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 September 2008) |
| Role | Secretary |
| Correspondence Address | 223 Finchampstead Road Wokingham Berkshire RG40 3HS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,150 |
| Current Liabilities | £149,622 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 15 October 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 15 October 2009 (5 pages) |
| 24 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 4 carlo court marino way hogwood lane industrial estate finchampstead berkshire RG40 4RF (1 page) |
| 24 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 4 carlo court marino way hogwood lane industrial estate finchampstead berkshire RG40 4RF (1 page) |
| 18 September 2008 | Appointment terminated director robert harris (1 page) |
| 18 September 2008 | Appointment Terminated Director robert harris (1 page) |
| 18 September 2008 | Appointment Terminated Director barbara royle (1 page) |
| 18 September 2008 | Appointment terminated director lesley harris (1 page) |
| 18 September 2008 | Appointment Terminated Director lesley harris (1 page) |
| 18 September 2008 | Appointment terminated director barbara royle (1 page) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 24 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (5 pages) |
| 7 May 2008 | Director's Change of Particulars / robert harris / 01/02/2008 / HouseName/Number was: , now: 15; Street was: 16 tamarind way, now: princess crescent; Area was: earley, now: ; Post Town was: reading, now: plymouth; Region was: , now: devon; Post Code was: RG6 2GR, now: PL9 9ET; Country was: , now: united kingdom (1 page) |
| 7 May 2008 | Director's Change of Particulars / lesley harris / 01/02/2008 / HouseName/Number was: , now: 15; Street was: 16 tamarind way, now: princess crescent; Area was: earley, now: ; Post Town was: reading, now: plymouth; Region was: berkshire, now: devon; Post Code was: RG6 5GR, now: PL9 9ET; Country was: , now: united kingdom (1 page) |
| 7 May 2008 | Director's change of particulars / lesley harris / 01/02/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / robert harris / 01/02/2008 (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 18 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 August 2005 | New director appointed (1 page) |
| 12 August 2005 | New director appointed (1 page) |
| 12 August 2005 | New director appointed (1 page) |
| 12 August 2005 | New director appointed (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 27 July 2004 | Amended accounts made up to 30 September 2003 (7 pages) |
| 27 July 2004 | Amended accounts made up to 30 September 2003 (7 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 13 July 1998 | Secretary resigned;director resigned (1 page) |
| 13 July 1998 | Secretary resigned;director resigned (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: alberto house hogwood lane finchampstead berks RG40 4RF (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: alberto house hogwood lane finchampstead berks RG40 4RF (1 page) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 9 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 9 August 1996 | Return made up to 13/05/95; no change of members (6 pages) |
| 9 August 1996 | Nc inc already adjusted 11/03/96 (1 page) |
| 9 August 1996 | Resolutions
|
| 9 August 1996 | Ad 11/03/96--------- £ si 50@1 (2 pages) |
| 9 August 1996 | Ad 11/03/96--------- £ si 50@1 (2 pages) |
| 9 August 1996 | Return made up to 13/05/95; no change of members (6 pages) |
| 9 August 1996 | Nc inc already adjusted 11/03/96 (1 page) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 12 July 1996 | Return made up to 13/05/96; no change of members
|
| 12 July 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 26 June 1996 | Particulars of mortgage/charge (4 pages) |
| 26 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |