| Company Name | Vimac Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287442 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Infonorth Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Anthony Mackings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1997(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS |
| Secretary Name | Vivienne Mackings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1997(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 28 West Meadows Road Cleadon Village Tyne & Wear SR6 7TU |
| Director Name | Michael David Spetch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 May 1997) |
| Role | Solicitor |
| Correspondence Address | 14 Fern Gardens Low Fell Gateshead Tyne & Wear NE9 5TJ |
| Secretary Name | Andrew James Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 28 West Meadows Road Cleadon Village Sunderland SR6 7TU |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1999 | Application for striking-off (1 page) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 November 1998 | Return made up to 04/12/98; full list of members
|
| 31 December 1997 | Secretary's particulars changed (1 page) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 19 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 10 June 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 19 January 1997 | Resolutions
|
| 19 January 1997 | Nc inc already adjusted 15/01/97 (1 page) |
| 13 January 1997 | Company name changed infonorth LIMITED\certificate issued on 14/01/97 (2 pages) |
| 8 January 1997 | New secretary appointed (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Incorporation (12 pages) |