| Company Name | Vestech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107575 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Name | Brookson (5030J) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Gary Paterson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bamburgh Court Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GG |
| Secretary Name | Diane Margaret Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2007(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 19 Bamburgh Court Ingleby Barwick Stockton On Tees Cleveland TS17 5GG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 19 Bamburgh Court Ingleby Barwick Stockton On Tees Cleveland TS17 5GG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,583 |
| Cash | £77,328 |
| Current Liabilities | £33,478 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2022 | Application to strike the company off the register (3 pages) |
| 17 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 3 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Director's details changed for Gary Paterson on 19 February 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Gary Paterson on 19 February 2010 (2 pages) |
| 29 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Director's details changed for Gary Paterson on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Gary Paterson on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 July 2007 | New secretary appointed (2 pages) |
| 15 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Company name changed brookson (5030J) LIMITED\certificate issued on 05/07/07 (2 pages) |
| 5 July 2007 | Company name changed brookson (5030J) LIMITED\certificate issued on 05/07/07 (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
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| 8 March 2007 | Resolutions
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| 15 February 2007 | Incorporation (18 pages) |
| 15 February 2007 | Incorporation (18 pages) |