| Company Name | Vector Technical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133516 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ronald Worsley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 September 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Link Way Hornchurch Essex RM11 3RN |
| Director Name | Martin McKenna |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 2001(6 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 September 2008) |
| Role | Manager |
| Correspondence Address | 38 Beeches Close Saffron Walden Essex CB11 4BT |
| Secretary Name | Susan Diane McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(6 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 September 2008) |
| Role | Company Director |
| Correspondence Address | 38 Beeches Close Saffron Walden Essex CB11 4BT |
| Director Name | Mr Ronald Worsley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Link Way Hornchurch Essex RM11 3RN |
| Director Name | Mrs Patricia Ann Worsley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 September 2008) |
| Role | Company Director |
| Correspondence Address | 57 Link Way Hornchurch Essex RM11 3RN |
| Director Name | PAB Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
| Secretary Name | Adrians International Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
Location
| Registered Address | Unit 3, White Post Farm Clay Tye Road North Ockendon Upminster Essex RM14 3PL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Appointment terminated director patricia worsley (1 page) |
| 8 September 2008 | Appointment terminated secretary susan mckenna (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 38 beeches close saffron walden essex CB11 4BT (1 page) |
| 8 September 2008 | Appointment terminated director martin mckenna (1 page) |
| 21 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 March 2007 | New director appointed (1 page) |
| 9 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 15 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 February 2001 | Ad 21/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 29 December 2000 | Incorporation (12 pages) |