| Company Name | Vend-It (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145607 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr John Phillips |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Benton Park Road Newcastle Upon Tyne Tyne & Wear NE7 7LY |
| Director Name | Greg Antony Phillips |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2007) |
| Role | Co Director |
| Correspondence Address | 13 Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL |
| Secretary Name | Colin Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Chirton Dene Quays North Shields Tyne & Wear NE29 6YW |
| Secretary Name | Jessie Elizabeth Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Rayleigh Drive Newcastle Upon Tyne Tyne & Wear NE13 6AJ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 3 Lynnwood Business Centre Lynnwood Terrace Newcastle Upon Tyne NE4 6UL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2006 | Application for striking-off (1 page) |
| 18 July 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 February 2005 | Return made up to 22/01/05; full list of members
|
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 19 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 12 chesters park low fell gateshead tyne & wear NE9 5YW (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |