Vita Dormant Industries Limited

Company Name	Vita Dormant Industries Limited
Company Status	Dissolved
Company Number	00525186
Category	Private Limited Company
Incorporation Date	30 October 1953(70 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Doeflex Industries Limited

Business Activity

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

Directors

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(62 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(62 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(65 years, 2 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(65 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(52 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 18 January 2022)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Richard Henry Cheetham Bickerton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(37 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Send Grove Church Lane, Send Woking Surrey GU23 7JL

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(37 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Thomas Frederick Durkin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(37 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	An Cala 5 Dover Road, Branksome Park Poole BH13 6DZ

Director Name	Mr Colin Eccles
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Plastics Technologist
Correspondence Address	Fourwinds 23 Sandilands Croydon Surrey CR0 5DF

Secretary Name	Mr John Dent
Nationality	British
Status	Resigned
Appointed	11 May 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Hazeldene Station Approach East Earlswood Redhill Surrey RH1 6JH

Secretary Name	Mr William Anthony Trendell
Nationality	British
Status	Resigned
Appointed	28 February 1994(40 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(45 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	04 January 1999(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(47 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(47 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(47 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(51 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(52 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(53 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	David John Johnson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(56 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Paul Martin Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(56 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	N/A Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nigel Bruce Hay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(56 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2015)
Role	Divisional Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(56 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 March 2011)
Role	Accountant / Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Michael Gomer Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(56 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(57 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(61 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	perrite.com

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

180k at £0.2	Vita (Group) Unlimited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

24 November 1994	Delivered on: 28 November 1994 Satisfied on: 4 August 2008 Persons entitled: Kredietbank Nv Classification: Deed of pledge of goods with third party pledgee Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 14TH september 1994 for a term loan in the amount of bef 49,000,000. Particulars: Line no.2 Specialised thin polypropylene line incorporating the pieces of machinery listed on the schedule to the form 395. all pieces of machinery are located at the premises of horizon industries N.V. at kruinegemstraat 92, 9200 schoten belguim. See the mortgage charge document for full details. Fully Satisfied
30 October 1991	Delivered on: 7 November 1991 Satisfied on: 20 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or hereafter to become due from the company to the bank on any account whatsoever. Particulars: Legal mortgage all the f/h and l/h property of the company. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1987	Delivered on: 7 December 1987 Satisfied on: 28 October 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1985	Delivered on: 30 December 1985 Satisfied on: 28 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of holmethorpe avenue, reigate, surrey t/n - sy 161638. Fully Satisfied
20 July 1984	Delivered on: 30 July 1984 Satisfied on: 28 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 42/44 holmethorpe avenue redhill surrey title no sy 508628. Fully Satisfied
2 February 1981	Delivered on: 11 February 1981 Satisfied on: 11 August 1987 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed & further deed. Fully Satisfied
27 March 1980	Delivered on: 9 April 1980 Satisfied on: 11 August 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kensingear limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery. Fully Satisfied
21 December 1967	Delivered on: 9 January 1968 Persons entitled: Phoenix Assurance Company LTD Classification: Legal charge Secured details: Sterling pounds 75000. Particulars: Land factory & premises at holmethorpe redhill & land factory & premises 145 frenches rd, redhill. Fully Satisfied
1 May 1995	Delivered on: 9 May 1995 Satisfied on: 4 August 2008 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixer combination -papenmeier- TSHK750 mixer/KGU2500 cooler serial no 5277 two screw extruder - battenfield - serial no 89 -8172 -51. see the mortgage charge document for full details. Fully Satisfied
24 March 1995	Delivered on: 6 April 1995 Satisfied on: 4 August 2008 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixer combination - paper meir 5277 two screw extruder - battenfeld 89-8172-51. see the mortgage charge document for full details. Fully Satisfied
13 June 1960	Delivered on: 2 June 1960 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and goodwill present and future including uncalled capital. See doc 25 for details. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (3 pages)
18 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2021	Memorandum and Articles of Association (13 pages)
12 October 2021	Statement of capital on 12 October 2021 GBP 1 (4 pages)
12 October 2021	Statement by Directors (1 page)
12 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2021	Solvency Statement dated 11/10/21 (1 page)
11 October 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,173,110 (3 pages)
8 October 2021	Solvency Statement dated 07/10/21 (1 page)
8 October 2021	Statement of capital on 8 October 2021 GBP 1.00 (4 pages)
8 October 2021	Statement by Directors (1 page)
8 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 11,427,644 (3 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
6 November 2020	Solvency Statement dated 03/11/20 (4 pages)
6 November 2020	Statement by Directors (4 pages)
6 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2020	Statement of capital on 6 November 2020 GBP 1 (4 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Darren Lee Round as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Darren Lee Round as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 45,000 (6 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 45,000 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45,000 (6 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45,000 (6 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,000 (6 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,000 (6 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 April 2014	Termination of appointment of Paul Wright as a director (1 page)
22 April 2014	Termination of appointment of Paul Wright as a director (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG on 3 April 2014 (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed doeflex industries LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
20 June 2011	Company name changed doeflex industries LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
15 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Secretary's details changed for Vita Industrial (Uk) Limited on 8 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Vita Industrial (Uk) Limited on 8 June 2011 (2 pages)
15 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Secretary's details changed for Vita Industrial (Uk) Limited on 8 June 2011 (2 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
25 February 2011	Termination of appointment of Michael Davies as a director ANNOTATION This document is a duplicate of TM01 registered on 15/02/2011 for Michael Davies. (3 pages)
25 February 2011	Termination of appointment of Michael Davies as a director ANNOTATION This document is a duplicate of TM01 registered on 15/02/2011 for Michael Davies. (3 pages)
21 February 2011	Appointment of Michael Gomer Davies as a director (3 pages)
21 February 2011	Appointment of Michael Gomer Davies as a director (3 pages)
15 February 2011	Termination of appointment of Michael Davies as a director (2 pages)
15 February 2011	Termination of appointment of Michael Davies as a director (2 pages)
24 January 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 January 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
14 September 2010	Termination of appointment of David Johnson as a director (2 pages)
14 September 2010	Termination of appointment of David Johnson as a director (2 pages)
9 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 1 May 2008 (1 page)
9 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 1 May 2008 (1 page)
9 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 1 May 2008 (1 page)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Appointment of David John Johnson as a director (3 pages)
23 April 2010	Appointment of David John Johnson as a director (3 pages)
21 April 2010	Appointment of Mr Nicholas James Burley as a director (3 pages)
21 April 2010	Appointment of Mr Nigel Bruce Hay as a director (3 pages)
21 April 2010	Appointment of Mr Nicholas James Burley as a director (3 pages)
21 April 2010	Appointment of Paul Martin Wright as a director (3 pages)
21 April 2010	Appointment of Mr Nigel Bruce Hay as a director (3 pages)
21 April 2010	Appointment of Paul Martin Wright as a director (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
28 April 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
28 April 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
6 May 2008	Return made up to 26/04/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from, 45 pall mall, times place, london, SW1Y 5JG, united kingdom (1 page)
6 May 2008	Registered office changed on 06/05/2008 from, 45 pall mall, times place, london, SW1Y 5JG, united kingdom (1 page)
6 May 2008	Return made up to 26/04/08; full list of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from, oldham road, middleton, manchester, M24 2DB (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, oldham road, middleton, manchester, M24 2DB (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 26/04/07; no change of members (6 pages)
4 June 2007	Return made up to 26/04/07; no change of members (6 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Return made up to 26/04/06; full list of members (7 pages)
25 May 2006	Return made up to 26/04/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES13 ‐ H harris app as dir 22/09/05 (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Resolutions RES13 ‐ H harris app as dir 22/09/05 (1 page)
3 October 2005	New director appointed (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
18 May 2005	Return made up to 26/04/05; full list of members (5 pages)
18 May 2005	Return made up to 26/04/05; full list of members (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 December 1999 (17 pages)
30 August 2000	Full accounts made up to 31 December 1999 (17 pages)
27 April 2000	Return made up to 26/04/00; full list of members (5 pages)
27 April 2000	Return made up to 26/04/00; full list of members (5 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 May 1999	Return made up to 26/04/99; full list of members (6 pages)
26 May 1999	Return made up to 26/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 56 holmethorpe avenue, redhill, surrey, RH1 2NL (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 56 holmethorpe avenue, redhill, surrey, RH1 2NL (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (13 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (13 pages)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Return made up to 26/04/97; full list of members (6 pages)
8 May 1997	Return made up to 26/04/97; full list of members (6 pages)
19 June 1996	Return made up to 26/04/96; no change of members (4 pages)
19 June 1996	Return made up to 26/04/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
28 November 1994	Particulars of mortgage/charge (4 pages)
28 November 1994	Particulars of mortgage/charge (4 pages)
20 May 1994	Return made up to 26/04/94; full list of members (8 pages)
20 May 1994	Return made up to 26/04/94; full list of members (8 pages)
19 May 1993	Return made up to 11/05/93; no change of members (4 pages)
19 May 1993	Return made up to 11/05/93; no change of members (4 pages)
3 June 1992	Return made up to 11/05/92; no change of members (4 pages)
3 June 1992	Return made up to 11/05/92; no change of members (4 pages)
7 November 1991	Particulars of mortgage/charge (3 pages)
7 November 1991	Particulars of mortgage/charge (3 pages)
28 October 1991	Declaration of satisfaction of mortgage/charge (5 pages)
28 October 1991	Declaration of satisfaction of mortgage/charge (5 pages)
12 August 1991	Return made up to 11/05/91; full list of members (8 pages)
12 August 1991	Return made up to 11/05/91; full list of members (8 pages)
6 September 1990	Return made up to 11/05/90; no change of members (4 pages)
6 September 1990	Return made up to 11/05/90; no change of members (4 pages)
3 August 1989	Return made up to 12/05/89; no change of members (4 pages)
3 August 1989	Return made up to 12/05/89; no change of members (4 pages)
10 October 1988	Return made up to 12/05/88; full list of members (4 pages)
10 October 1988	Return made up to 12/05/88; full list of members (4 pages)
7 December 1987	Particulars of mortgage/charge (3 pages)
7 December 1987	Particulars of mortgage/charge (3 pages)
11 August 1987	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1987	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1987	Return made up to 06/04/87; no change of members (4 pages)
14 May 1987	Return made up to 06/04/87; no change of members (4 pages)
15 April 1987	Memorandum and Articles of Association (15 pages)
15 April 1987	Memorandum and Articles of Association (15 pages)
15 April 1987	Memorandum and Articles of Association (15 pages)
15 April 1987	Memorandum and Articles of Association (15 pages)
11 March 1987	Alter share structure (1 page)
11 March 1987	Alter share structure (1 page)
15 October 1986	Full accounts made up to 31 December 1985 (15 pages)
15 October 1986	Accounts made up to 31 December 1985 (15 pages)
12 October 1986	Return made up to 11/06/86; full list of members (4 pages)
12 October 1986	Return made up to 11/06/86; full list of members (4 pages)
14 October 1985	Accounts made up to 31 December 1984 (15 pages)
14 October 1985	Accounts made up to 31 December 1984 (15 pages)
23 August 1984	Accounts made up to 31 December 1983 (15 pages)
23 August 1984	Accounts made up to 31 December 1983 (15 pages)
9 March 1977	Annual return made up to 26/05/76 (4 pages)
9 March 1977	Annual return made up to 26/05/76 (4 pages)
28 July 1976	Annual return made up to 23/02/75 (4 pages)
28 July 1976	Annual return made up to 23/02/75 (4 pages)
4 April 1973	Company name changed\certificate issued on 04/04/73 (2 pages)
4 April 1973	Company name changed\certificate issued on 04/04/73 (2 pages)
30 October 1953	Certificate of incorporation (1 page)
30 October 1953	Certificate of incorporation (1 page)

Vita Dormant Industries Limited

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