Vermeer Equipment (UK) Limited

Company Name	Vermeer Equipment (UK) Limited
Company Status	Dissolved
Company Number	03733552
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Rotunda Drive 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	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50/1 Belsize Square London NW3 4HN

Director Name	Yossi Smirra
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Israeli
Status	Closed
Appointed	30 April 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 23 October 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	42 Levy Eshkol Street Apartment 24 Ramat Aviv Israel

Secretary Name	Trevor Keith Taylor
Nationality	British
Status	Closed
Appointed	30 April 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	30 Rosehay Lane Failsworth Manchester Lancashire M35 0PW

Director Name	Martin John Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	8 Pine Court Little Brington Northampton Northamptonshire NN7 4EZ

Secretary Name	Mr John Simon Keeble
Nationality	British
Status	Resigned
Appointed	10 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Berwick Way Kettering Northamptonshire NN15 5XF

Secretary Name	Mr Adam Coles
Nationality	British
Status	Resigned
Appointed	04 November 1999(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tanfield Lane Northampton Northamptonshire NN1 5RN

Director Name	Ian Nicholas Gratton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	6 Homefield Timsbury Bath BA2 0LU

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	C P House Otterspool Way Watford By Pass Watford WD25 8JP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Termination of appointment of Ian Nicholas Gratton as a director on 7 February 2011 (2 pages)
6 March 2012	Termination of appointment of Ian Gratton as a director (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 28 January 2011 Statement of capital on 2011-02-03 GBP 2 (15 pages)
3 February 2011	Annual return made up to 28 January 2011 Statement of capital on 2011-02-03 GBP 2 (15 pages)
29 October 2010	Annual return made up to 28 January 2010 (16 pages)
29 October 2010	Annual return made up to 28 January 2010 (16 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 31/12/08; full list of members (15 pages)
7 April 2009	Return made up to 31/12/08; full list of members (15 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 January 2009	Accounts made up to 31 December 2007 (1 page)
3 July 2008	Return made up to 31/12/07; full list of members (7 pages)
3 July 2008	Return made up to 31/12/07; full list of members (7 pages)
26 February 2008	Registered office changed on 26/02/2008 from 17 st anns square manchester lancashire M2 7PW (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 17 st anns square manchester lancashire M2 7PW (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 45-51 rixon road wellingborough northamptonshire NN8 4BA (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 45-51 rixon road wellingborough northamptonshire NN8 4BA (1 page)
15 March 2007	Accounts made up to 31 December 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	Accounts made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 May 2005	Accounts made up to 31 December 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 April 2004	Accounts made up to 31 December 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2003	Accounts made up to 31 December 2002 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 May 2002	Accounts made up to 31 December 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 March 2000	Return made up to 26/02/00; full list of members (6 pages)
10 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 July 1999	Company name changed rotunda drive LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed rotunda drive LIMITED\certificate issued on 05/07/99 (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
16 March 1999	Incorporation (13 pages)

Vermeer Equipment (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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