Vend Direct Ltd

Company Name	Vend Direct Ltd
Director	Gerard Drohan
Company Status	Liquidation
Company Number	05307970
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Drohan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Northey Avenue Cheam Surrey SM2 7HJ

Secretary Name	Jennie Drohan
Nationality	British
Status	Current
Appointed	26 October 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	62 Northey Avenue Cheam Surrey SM2 7HJ

Director Name	Jennie Drohan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	62 Northey Avenue Cheam Surrey SM2 7HJ

Director Name	Jennie Drohan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	62 Northey Avenue Cheam Surrey SM2 7HJ

Secretary Name	Jennie Drohan
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	62 Northey Avenue Cheam Surrey SM2 7HJ

Secretary Name	Christina Kinsella
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Castle Dawson Maynooth Co Kildare Ireland

Director Name	Dominic Southin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 July 2006)
Role	Vending
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames Surrey KT1 1ER

Secretary Name	Dominic Southin
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 July 2006)
Role	Vending
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames Surrey KT1 1ER

Secretary Name	Lucy Duckworth
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames Surrey KT1 1ER

Location

Registered Address	Suite 24, Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Turnover	£174,983
Gross Profit	£56,796
Net Worth	-£3,383
Cash	£1,335
Current Liabilities	£38,066

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	22 December 2016 (overdue)

Filing History

26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2008	Return made up to 08/12/07; no change of members (6 pages)
18 September 2008	Return made up to 08/12/07; no change of members (6 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
3 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 April 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: surrey house, 34 eden street kingston upon thames surrey KT1 1ER (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: surrey house, 34 eden street kingston upon thames surrey KT1 1ER (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: office 5 units 1-3 wyvern estate beverley way new malden surrey KT3 4PH (1 page)
6 March 2006	Registered office changed on 06/03/06 from: office 5 units 1-3 wyvern estate beverley way new malden surrey KT3 4PH (1 page)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (8 pages)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
8 December 2004	Incorporation (13 pages)
8 December 2004	Incorporation (13 pages)

Vend Direct Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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