Vectra N.Jones Limited

Company Name	Vectra N.Jones Limited
Company Status	Dissolved
Company Number	04909116
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	3

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 Simon Andrew Layer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(6 years after company formation)
Appointment Duration	6 months, 1 week (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beldams Gate Beldams Lane Bishops Stortford Herts CM23 5RN

Director Name	Mr Nigel John Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Well House Bramfield Road Hertford Hertfordshire SG14 2QF

Secretary Name	Mrs Sandra Kim Jones
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Well House Bramfield Road Hertford Hertfordshire SG14 2QF

Director Name	Mr Daniel Martin Chalkley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	98b Station Road New Barnet Hertfordshire EN5 1QE

Director Name	Mr Paul Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	16 Black Boy Wood Bricket Wood St Albans Hertfordshire AL2 3LJ

Director Name	Robert William Ferry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2009)
Role	Projects Director
Correspondence Address	1 Meadow Green Welwyn Garden City Hertfordshire AL8 6SS

Director Name	Andrew Hayes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	32 Saint Peters Road Midsomer Norton Bath BA3 4BJ

Director Name	Mrs Sandra Kim Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2009)
Role	Administration Director
Country of Residence	England
Correspondence Address	The Well House Bramfield Road Hertford Hertfordshire SG14 2QF

Director Name	David Barry James Marston
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	149 St Leonards Close Grays Essex RM17 6GT

Director Name	Tecwyn Owen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2005)
Role	Contracts Director
Correspondence Address	38 Canham Close Kimpton Hertfordshire SG4 8SD

Director Name	Mr Christopher Douglas Webber
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 18 December 2006)
Role	Group Safety Director
Country of Residence	England
Correspondence Address	Chan 1 Burgess Avenue Stanford-Le-Hope Essex SS17 0AU

Secretary Name	Mr Daniel Martin Chalkley
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	98b Station Road New Barnet Hertfordshire EN5 1QE

Secretary Name	Jamie Carraher
Nationality	British
Status	Resigned
Appointed	25 October 2005(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Almacote Scallows Road Three Bridges Crawley West Sussex RH10 1NJ

Secretary Name	Charmaine Paraskevas
Nationality	British
Status	Resigned
Appointed	14 December 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2009)
Role	Manager
Correspondence Address	The Well House Bramfield Road, Bramfield Hertford Hertfordshire SG14 2QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Global House Geddings Road Hoddesdon Herts EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (2 pages)
10 December 2009	Application to strike the company off the register (2 pages)
10 November 2009	Termination of appointment of Robert Ferry as a director (1 page)
10 November 2009	Termination of appointment of Robert Ferry as a director (1 page)
10 November 2009	Appointment of Simon Andrew Layer as a director (2 pages)
10 November 2009	Appointment of Simon Andrew Layer as a director (2 pages)
16 October 2009	Termination of appointment of Charmaine Paraskevas as a secretary (2 pages)
16 October 2009	Termination of appointment of Nigel Jones as a director (2 pages)
16 October 2009	Termination of appointment of Nigel Jones as a director (2 pages)
16 October 2009	Termination of appointment of Sandra Jones as a director (2 pages)
16 October 2009	Termination of appointment of Sandra Jones as a director (2 pages)
16 October 2009	Termination of appointment of Charmaine Paraskevas as a secretary (2 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
7 December 2007	Accounts made up to 30 September 2007 (4 pages)
7 December 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Return made up to 23/09/07; full list of members (8 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Return made up to 23/09/07; full list of members (8 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
28 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
28 December 2006	Accounts made up to 30 September 2006 (4 pages)
13 October 2006	Return made up to 23/09/06; full list of members (9 pages)
13 October 2006	Return made up to 23/09/06; full list of members (9 pages)
20 February 2006	Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 January 2006	Accounts made up to 31 March 2005 (4 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
20 October 2005	Return made up to 23/09/05; full list of members (10 pages)
20 October 2005	Return made up to 23/09/05; full list of members (10 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
17 January 2005	Accounts made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
1 October 2004	Return made up to 23/09/04; full list of members (10 pages)
1 October 2004	Return made up to 23/09/04; full list of members (10 pages)
10 March 2004	Company name changed environmental management solutio ns services LIMITED\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed environmental management solutio ns services LIMITED\certificate issued on 10/03/04 (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
9 January 2004	Company name changed environmental management solutio ns contracting LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed environmental management solutio ns contracting LIMITED\certificate issued on 09/01/04 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
11 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 December 2003	Company name changed e m s contracting LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed e m s contracting LIMITED\certificate issued on 03/12/03 (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Incorporation (17 pages)
23 September 2003	Secretary resigned (1 page)

Vectra N.Jones Limited

Business Activity

Directors

Location

Accounts

Filing History

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