Company NameVitronic Devices Limited
Company StatusDissolved
Company Number02860286
CategoryPrivate Limited Company
Incorporation Date7 October 1993(30 years, 5 months ago)
Dissolution Date27 March 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Holmes
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWinterings Farm
Gunnerside
Richmond
North Yorkshire
DL11 6JP
Secretary NameMr Alan Holmes
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWinterings Farm
Gunnerside
Richmond
North Yorkshire
DL11 6JP
Director NameMr David Ramage
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(4 years, 7 months after company formation)
Appointment Duration19 years, 10 months (closed 27 March 2018)
RoleMarket Res
Country of ResidenceEngland
Correspondence Address109 Braeside
Dunston
Tyne & Wear
NE11 9RH
Director NameMr John William George Preece
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 The Paddock
Carlisle Road
Buxton
Derbyshire
SK17 6XR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMomentum Taxation & Accountancy Ltd
Harelands Courtyard Offices Moor Road Melsonby Richmond
North Yorkshire
DL10 5NY
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMelsonby
WardMelsonby
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£26,030
Current Liabilities£226

Accounts

Latest Accounts31 October 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

27 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
27 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
25 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
25 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
4 November 2015Compulsory strike-off action has been discontinued (1 page)
4 November 2015Compulsory strike-off action has been discontinued (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(5 pages)
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(5 pages)
28 October 2015Micro company accounts made up to 31 October 2014 (5 pages)
28 October 2015Micro company accounts made up to 31 October 2014 (5 pages)
23 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
23 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
23 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
18 June 2014Micro company accounts made up to 31 October 2013 (5 pages)
18 June 2014Micro company accounts made up to 31 October 2013 (5 pages)
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(5 pages)
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(5 pages)
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 October 2009Director's details changed for David Ramage on 7 October 2009 (2 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for David Ramage on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Alan Holmes on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Alan Holmes on 7 October 2009 (2 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Alan Holmes on 7 October 2009 (2 pages)
8 October 2009Secretary's details changed for Alan Holmes on 7 October 2009 (1 page)
8 October 2009Director's details changed for David Ramage on 7 October 2009 (2 pages)
8 October 2009Secretary's details changed for Alan Holmes on 7 October 2009 (1 page)
8 October 2009Secretary's details changed for Alan Holmes on 7 October 2009 (1 page)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 January 2009Return made up to 01/10/08; no change of members (4 pages)
6 January 2009Registered office changed on 06/01/2009 from harelands courtyard offices moor road melsonby richmond north yorkshire DL10 5NY DL10 5NY (1 page)
6 January 2009Registered office changed on 06/01/2009 from harelands courtyard offices moor road melsonby richmond north yorkshire DL10 5NY DL10 5NY (1 page)
6 January 2009Return made up to 01/10/08; no change of members (4 pages)
24 December 2008Registered office changed on 24/12/2008 from montpelier professional LTD sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
24 December 2008Registered office changed on 24/12/2008 from montpelier professional LTD sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
21 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 November 2007Return made up to 07/10/07; no change of members
  • 363(287) ‐ Registered office changed on 08/11/07
(7 pages)
8 November 2007Return made up to 07/10/07; no change of members
  • 363(287) ‐ Registered office changed on 08/11/07
(7 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 January 2007Return made up to 07/10/06; full list of members (7 pages)
6 January 2007Return made up to 07/10/06; full list of members (7 pages)
1 September 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 September 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
8 November 2005Return made up to 07/10/05; full list of members (7 pages)
8 November 2005Return made up to 07/10/05; full list of members (7 pages)
19 November 2004Return made up to 07/10/04; full list of members (8 pages)
19 November 2004Return made up to 07/10/04; full list of members (8 pages)
3 November 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
3 November 2004Registered office changed on 03/11/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
3 November 2004Registered office changed on 03/11/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
3 November 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
4 November 2003Return made up to 07/10/03; full list of members (7 pages)
4 November 2003Return made up to 07/10/03; full list of members (7 pages)
1 September 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
1 September 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
1 November 2002Return made up to 07/10/02; full list of members (7 pages)
1 November 2002Return made up to 07/10/02; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 October 2001Return made up to 07/10/01; full list of members (6 pages)
26 October 2001Return made up to 07/10/01; full list of members (6 pages)
30 August 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
30 August 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
5 October 2000Return made up to 07/10/00; full list of members (6 pages)
5 October 2000Return made up to 07/10/00; full list of members (6 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
22 October 1999Return made up to 07/10/99; full list of members (6 pages)
22 October 1999Return made up to 07/10/99; full list of members (6 pages)
18 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
18 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
6 November 1998Return made up to 07/10/98; no change of members (4 pages)
6 November 1998Return made up to 07/10/98; no change of members (4 pages)
28 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
2 November 1997Return made up to 07/10/97; full list of members (6 pages)
2 November 1997Return made up to 07/10/97; full list of members (6 pages)
26 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
26 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
26 November 1996Return made up to 07/10/96; no change of members (4 pages)
26 November 1996Return made up to 07/10/96; no change of members (4 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
9 October 1995Return made up to 07/10/95; no change of members (4 pages)
9 October 1995Return made up to 07/10/95; no change of members (4 pages)
9 August 1995Full accounts made up to 31 October 1994 (10 pages)
9 August 1995Full accounts made up to 31 October 1994 (10 pages)