Vital Holdings Ltd

Company Name	Vital Holdings Ltd
Company Status	Dissolved
Company Number	03099824
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 8 months ago)
Dissolution Date	9 August 2005 (18 years, 9 months ago)
Previous Name	VIH 1996 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 December 1996(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2005)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	Custom Services Group Limited (Corporation)
Status	Closed
Appointed	09 September 1997(2 years after company formation)
Appointment Duration	7 years, 11 months (closed 09 August 2005)
Correspondence Address	Suite 3 Moreland House 80 Goswell Road London EC1V 7DB

Director Name	Kenneth Hurdo Macleod
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1997)
Role	Finance Firector
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Craig Thomas Whyte
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(4 months after company formation)
Appointment Duration	1 year (resigned 02 February 1997)
Role	Company Director
Correspondence Address	Flat 8 83 Lancefield Quay Glasgow G3 8HA Scotland

Secretary Name	Sherri Ellison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 year, 8 months after company formation)
Appointment Duration	1 week (resigned 15 May 1997)
Role	Company Director
Correspondence Address	31 Caldwell Road Stanford Le Hope Essex SS17 0LP

Director Name	Isobel Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 year, 10 months after company formation)
Appointment Duration	1 day (resigned 25 July 1997)
Role	Credit Control Manager
Correspondence Address	2 Chapel Lane Little Hadham Ware Hertfordshire SG11 2AA

Secretary Name	Sherri Ellison
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 year, 10 months after company formation)
Appointment Duration	1 day (resigned 25 July 1997)
Role	Company Director
Correspondence Address	31 Caldwell Road Stanford Le Hope Essex SS17 0LP

Secretary Name	Susan Gemmel
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	11a Woodneuk Street Chapelhall Airdrie Lanarkshire ML6 8RP Scotland

Director Name	Spartan Industrial Group Ltd (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Richmond House 235 Upper Richmond Road Putney London SW15 6SN

Director Name	Sparton Holdings Ltd (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Richmond House 235 Upper Richmond Road Putney London SW15 6SN

Secretary Name	Spartan Industrial Group Ltd (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Richmond House 235 Upper Richmond Road Putney London SW15 6SN

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	15 February 1996(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 16 February 1996)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 16 February 1996)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Director Name	Prolink Ventures Limited (Corporation)
Status	Resigned
Appointed	02 February 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1998)
Correspondence Address	Providence House East Hill Street PO Box N-3944 Nassau Foreign

Location

Registered Address	11 Tabor Grove Wimbledon London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1997 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

9 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2005	First Gazette notice for compulsory strike-off (1 page)
12 December 2000	Registered office changed on 12/12/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
24 February 2000	Secretary resigned (1 page)
30 April 1999	Registered office changed on 30/04/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
2 March 1999	Secretary's particulars changed (1 page)
28 October 1998	Return made up to 08/09/98; full list of members (6 pages)
28 October 1998	Director resigned (1 page)
16 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 1998	Application for reregistration from PLC to private (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 June 1998	Re-registration of Memorandum and Articles (13 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1998	Full accounts made up to 31 January 1997 (14 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	Return made up to 08/09/97; full list of members (7 pages)
1 December 1997	Director resigned (1 page)
26 November 1997	Director's particulars changed (1 page)
1 September 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (3 pages)
17 July 1997	Secretary's particulars changed (1 page)
25 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
15 November 1996	Certificate of authorisation to commence business and borrow (1 page)
14 November 1996	Application to commence business (2 pages)
8 November 1996	Return made up to 08/09/96; full list of members (6 pages)
4 November 1996	Ad 31/12/95--------- Â£ si [email protected]=2036400 Â£ ic 5000000/7036400 (2 pages)
19 October 1996	New director appointed (3 pages)
3 October 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
8 May 1996	Registered office changed on 08/05/96 from: richmond house 235 upper richmond road london SW15 6SN (1 page)
10 April 1996	Company name changed vih 1996 PLC\certificate issued on 11/04/96 (2 pages)
13 March 1996	Company name changed vital holdings PLC\certificate issued on 14/03/96 (2 pages)
7 March 1996	New director appointed (2 pages)
6 March 1996	Secretary resigned (1 page)
6 March 1996	New secretary appointed;new director appointed (1 page)
6 March 1996	Director resigned (1 page)
21 February 1996	New director appointed (3 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
8 September 1995	Incorporation (32 pages)

Vital Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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