| Company Name | Vector Target Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223782 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 9 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
| Previous Name | Minmar (343) Limited |
Directors
| Director Name | Mr Robert William Rodgers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tangleland 25 Copperkins Lane Amersham Buckinghamshire HP6 5QF |
| Director Name | Paul David Speed |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 10a High Street Chalfont St. Giles Buckinghamshire HP8 4QF |
| Secretary Name | Mrs Ivy Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tangeland 25 Copperkins Lane Amersham Buckinghamshire HP6 5QF |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 56-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1997 | Application for striking-off (1 page) |
| 17 October 1996 | Ad 25/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1996 | Resolutions
|
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Director resigned (2 pages) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 16 September 1996 | Director resigned (2 pages) |
| 16 September 1996 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 51 eastcheap london EC3M 1JP (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 28 August 1996 | Company name changed minmar (343) LIMITED\certificate issued on 29/08/96 (2 pages) |
| 12 July 1996 | Incorporation (28 pages) |