Company NameVitec Electrical Limited
DirectorsPhillip William Lanzer and Alan Eric Phillips
Company StatusDissolved
Company Number04082144
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePhillip William Lanzer
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(same day as company formation)
RoleElectrician
Correspondence Address35 Packham Road
Northfleet
Kent
DA11 7JF
Secretary NameAlan Eric Phillips
NationalityBritish
StatusCurrent
Appointed02 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Hurdwick House Harrington Square
Camden Town
London
NW1 2JH
Director NameAlan Eric Phillips
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(1 year, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleElectrician
Correspondence Address8 Hurdwick House Harrington Square
Camden Town
London
NW1 2JH
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 March 2006Dissolved (1 page)
14 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2005Liquidators statement of receipts and payments (5 pages)
22 March 2005Liquidators statement of receipts and payments (5 pages)
29 September 2004Liquidators statement of receipts and payments (5 pages)
17 March 2004Liquidators statement of receipts and payments (5 pages)
24 September 2003Liquidators statement of receipts and payments (5 pages)
7 October 2002Registered office changed on 07/10/02 from: 4A roman road east ham london E6 3RX (1 page)
17 September 2002Appointment of a voluntary liquidator (1 page)
17 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 September 2002Statement of affairs (8 pages)
29 July 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
10 July 2002New director appointed (2 pages)
3 January 2002Return made up to 02/10/01; full list of members (6 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (2 pages)
9 October 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 October 2000Incorporation (15 pages)