Vector Industries Trustee Company Limited

Company Name	Vector Industries Trustee Company Limited
Company Status	Dissolved
Company Number	02920205
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Deluxemake Limited

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	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Closed
Appointed	12 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (closed 15 March 2005)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Flat A 105 Sutherland Avenue Maida Vale London W9 2QH

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Ian Fisher
Nationality	Israeli
Status	Closed
Appointed	12 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (closed 15 March 2005)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Flat A 105 Sutherland Avenue Maida Vale London W9 2QH

Director Name	John Terence Lindley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 1998)
Role	Company Director
Correspondence Address	4 Cleveland Way Faceby In Cleveland Middlesbrough Cleveland TS9 7DE

Director Name	Mr Graham Tony Tooke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	9 Mayberry Drive Silkstone Barnsley South Yorkshire S75 4LJ

Director Name	Maxine Joan Lane
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1998)
Role	Credit Controller
Correspondence Address	66 Cleveland Street Eston Middlesbrough Cleveland TS6 9JR

Director Name	Trevor Robert Moore
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	3 Gainsborough Road Dronfield Derbyshire S18 1QT

Director Name	Michael John Scanlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1998)
Role	Accountant
Correspondence Address	25 Frensham Drive Hartlepool Cleveland TS25 5BY

Director Name	John Mark Swales
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 January 2001)
Role	Accountant
Correspondence Address	14 Cotgrave Road Plumtree Nottingham Nottinghamshire NG12 5NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clareville House 26-27 Oxenden Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Return made up to 19/04/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 19/04/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 March 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (2 pages)
22 June 2000	Return made up to 19/04/00; full list of members (7 pages)
7 July 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director resigned (10 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
20 April 1999	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
19 June 1997	Return made up to 19/04/97; full list of members (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (1 page)
8 October 1996	Return made up to 19/04/96; no change of members (6 pages)
19 December 1995	Registered office changed on 19/12/95 from: carr hill doncaster DN4 8DQ (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 55 park lane suite 7 london W1Y 3DH (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (3 pages)
26 July 1995	Return made up to 19/04/95; full list of members (8 pages)

Vector Industries Trustee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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