Vasco Limited

Company Name	Vasco Limited
Company Status	Dissolved
Company Number	03131454
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 4 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)
Previous Name	Vanolo 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

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	01 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 01 May 2007)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(10 years after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2007)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Steven Murray Fifer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(10 years after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN

Director Name	Mr Jozef Vaessen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 December 1995(1 week after company formation)
Appointment Duration	10 years (resigned 13 December 2005)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Meilaan 12 Dilsen Stokkem Belgium B3650

Secretary Name	Mr Norman Arthur Cakebread
Nationality	British
Status	Resigned
Appointed	05 December 1995(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	5 Beech Hill Road Sutton Coldfield West Midlands B72 1DU

Secretary Name	Andre Bomans
Nationality	Belgian
Status	Resigned
Appointed	01 April 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Kabienstraat 61 Maaseik 3680 Belgium

Director Name	Andre Bomans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2005)
Role	Finance Controller
Correspondence Address	Kabienstraat 61 Maaseik 3680 Belgium

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 December 2006	Return made up to 28/11/06; full list of members (7 pages)
8 December 2006	Â£ ic 20000/1 02/02/06 Â£ sr 19999@1=19999 (1 page)
5 December 2006	Application for striking-off (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 March 2003	New director appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page)
29 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 December 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2002	Registered office changed on 03/09/02 from: 3B cambridge street wellingborough northamptonshire NN8 1DJ (1 page)
4 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 December 2000	Return made up to 28/11/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Full accounts made up to 31 December 1998 (11 pages)
20 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 September 1999	Registered office changed on 02/09/99 from: units 14-16 bradfield road finedon industrial estate wellingborough northamptonshire NN8 4HB (1 page)
3 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Registered office changed on 01/05/98 from: 5 beech hill road wylde green sutton coldfield west midlands (1 page)
19 November 1997	Return made up to 28/11/97; full list of members (6 pages)
7 November 1997	Full accounts made up to 31 December 1996 (5 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 November 1996	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Ad 06/03/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
31 March 1996	Â£ nc 100/100000 06/03/96 (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 December 1995	Company name changed vanolo LIMITED\certificate issued on 13/12/95 (4 pages)
28 November 1995	Incorporation (28 pages)

Vasco Limited

Business Activity

Directors

Location

Accounts

Filing History

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