Vulsub 1 Limited

Company Name	Vulsub 1 Limited
Company Status	Dissolved
Company Number	00533160
Category	Private Limited Company
Incorporation Date	12 May 1954(70 years ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	5

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	Daniel John Lofthouse
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(63 years after company formation)
Appointment Duration	3 years, 11 months (closed 23 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Pentair Sharp Street Manchester Greater Manchester M28 8BU

Director Name	Ashleigh Maddison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 23 March 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	John Barry Golby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Mount Pleasant Farm Church Hill, Swanington Coalville Leicestershire LE67 8QB

Director Name	Mr John Lycett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	32 Oakham Drive Coalville Leicester Leicestershire LE67 4SY

Director Name	Anthony Joseph Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(37 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Wayside Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AW

Secretary Name	Mr John Lycett
Nationality	British
Status	Resigned
Appointed	21 June 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	32 Oakham Drive Coalville Leicester Leicestershire LE67 4SY

Director Name	Alan John Bloor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Tha Barn 5 Manor Farm Mews Clarks Lane Aston-On-Trent Derbyshire DE72 2AB

Director Name	Mr Ingard John Sagstad
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(43 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 November 1997)
Role	Works Director
Country of Residence	England
Correspondence Address	22 Hallam Way West Hallam Ilkeston Derbyshire DE7 6LA

Director Name	Anthony John Bagshawe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Draycot House Mearse Lane, Barnt Green Birmingham West Midlands B45 8HL

Director Name	Roger Grigg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Rivermead House Eccleshall Road Great Bridgeford Stafford ST18 9SQ

Director Name	Mr Bruce Charles Ralph
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(43 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 December 1997)
Role	Group Chief Executive
Correspondence Address	Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(44 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 2000)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(44 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	15 March 1999(44 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Roger Grigg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(45 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	41 Glebe Lane Gnosall Stafford ST20 0HG

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	David Richard Symonds
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(50 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2012)
Role	Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Moor Hill Norden OL11 5YB

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(53 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(57 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(58 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(58 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(59 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	18 November 2015(61 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2017)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(63 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham B26 3AZ

Contact

Website	www.jbslees.co.uk

Location

Registered Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (3 pages)
11 September 2020	Accounts for a dormant company made up to 30 September 2019 (11 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 July 2019	Appointment of Ashleigh Maddison as a director on 21 June 2019 (2 pages)
4 July 2019	Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (11 pages)
4 October 2018	Full accounts made up to 30 September 2017 (17 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 31 December 2016 (17 pages)
12 February 2018	Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
14 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
14 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
5 December 2017	Change of accounting reference date (3 pages)
5 December 2017	Change of accounting reference date (3 pages)
28 November 2017	Change of accounting reference date (3 pages)
28 November 2017	Change of accounting reference date (3 pages)
23 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
23 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
30 May 2017	Termination of appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
30 May 2017	Termination of appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
22 May 2017	Appointment of Daniel Lofthouse as a director on 28 April 2017 (3 pages)
22 May 2017	Appointment of Daniel Lofthouse as a director on 28 April 2017 (3 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 10,001 (7 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 10,001 (7 pages)
10 January 2017	Full accounts made up to 31 December 2015 (13 pages)
10 January 2017	Full accounts made up to 31 December 2015 (13 pages)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (6 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (6 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (6 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (13 pages)
31 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
27 December 2012	Company name changed tyco european steel strip LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Company name changed tyco european steel strip LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012	Termination of appointment of David Symonds as a director (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012	Termination of appointment of David Symonds as a director (1 page)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 September 2011 (13 pages)
30 March 2012	Full accounts made up to 30 September 2011 (13 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 24 September 2010 (13 pages)
5 April 2011	Full accounts made up to 24 September 2010 (13 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
4 May 2010	Full accounts made up to 25 September 2009 (15 pages)
4 May 2010	Full accounts made up to 25 September 2009 (15 pages)
1 August 2009	Full accounts made up to 26 September 2008 (15 pages)
1 August 2009	Full accounts made up to 26 September 2008 (15 pages)
27 July 2009	Director appointed richard laws (2 pages)
27 July 2009	Director appointed richard laws (2 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Full accounts made up to 30 September 2007 (15 pages)
31 March 2009	Full accounts made up to 30 September 2007 (15 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Full accounts made up to 30 September 2006 (18 pages)
10 September 2008	Full accounts made up to 30 September 2006 (18 pages)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 21/06/07; full list of members (5 pages)
17 July 2007	Return made up to 21/06/07; full list of members (5 pages)
5 July 2007	Full accounts made up to 30 September 2005 (17 pages)
5 July 2007	Full accounts made up to 30 September 2005 (17 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
4 October 2006	Full accounts made up to 30 September 2004 (17 pages)
4 October 2006	Full accounts made up to 30 September 2004 (17 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 July 2006	Return made up to 21/06/06; full list of members (5 pages)
24 July 2006	Return made up to 21/06/06; full list of members (5 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (5 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (5 pages)
17 January 2005	Auditor's resignation (1 page)
17 January 2005	Auditor's resignation (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
19 November 2004	Full accounts made up to 30 September 2003 (17 pages)
19 November 2004	Full accounts made up to 30 September 2003 (17 pages)
15 July 2004	Return made up to 21/06/04; full list of members (5 pages)
15 July 2004	Return made up to 21/06/04; full list of members (5 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
9 February 2004	Full accounts made up to 23 September 2002 (17 pages)
9 February 2004	Full accounts made up to 23 September 2002 (17 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
15 August 2003	Return made up to 21/06/03; full list of members (6 pages)
15 August 2003	Return made up to 21/06/03; full list of members (6 pages)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
11 February 2003	Location of register of members (1 page)
11 February 2003	Location of register of members (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 23 September 2001 (17 pages)
7 August 2002	Full accounts made up to 23 September 2001 (17 pages)
24 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2002	Memorandum and Articles of Association (8 pages)
23 July 2002	Memorandum and Articles of Association (8 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Full accounts made up to 30 September 2000 (17 pages)
15 November 2001	Full accounts made up to 30 September 2000 (17 pages)
7 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
7 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 30 September 1999 (22 pages)
1 November 2000	Full accounts made up to 30 September 1999 (22 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 July 1999	Return made up to 21/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1999	Return made up to 21/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
19 March 1999	Company name changed glynwed engineered products limi ted\certificate issued on 19/03/99 (2 pages)
19 March 1999	Company name changed glynwed engineered products limi ted\certificate issued on 19/03/99 (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 27 December 1997 (13 pages)
29 October 1998	Full accounts made up to 27 December 1997 (13 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Return made up to 21/06/98; no change of members (6 pages)
27 July 1998	Return made up to 21/06/98; no change of members (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
5 November 1997	Memorandum and Articles of Association (8 pages)
5 November 1997	Memorandum and Articles of Association (8 pages)
4 November 1997	Full accounts made up to 28 December 1996 (14 pages)
4 November 1997	Full accounts made up to 28 December 1996 (14 pages)
31 October 1997	Company name changed paul fabrications LIMITED\certificate issued on 03/11/97 (3 pages)
31 October 1997	Company name changed paul fabrications LIMITED\certificate issued on 03/11/97 (3 pages)
21 October 1997	Registered office changed on 21/10/97 from: town end road draycott derby DE72 3PT (1 page)
21 October 1997	Location of register of members (1 page)
21 October 1997	Registered office changed on 21/10/97 from: town end road draycott derby DE72 3PT (1 page)
21 October 1997	Location of register of members (1 page)
17 July 1997	Return made up to 21/06/97; no change of members (8 pages)
17 July 1997	Return made up to 21/06/97; no change of members (8 pages)
14 July 1997	New director appointed (1 page)
14 July 1997	New director appointed (1 page)
21 October 1996	Full accounts made up to 30 December 1995 (14 pages)
21 October 1996	Full accounts made up to 30 December 1995 (14 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 21/06/96; full list of members (7 pages)
23 July 1996	Return made up to 21/06/96; full list of members (7 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 October 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 21/06/95; no change of members (10 pages)
20 July 1995	Return made up to 21/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
6 November 1990	Full accounts made up to 30 December 1989 (14 pages)
6 November 1990	Full accounts made up to 30 December 1989 (14 pages)
8 January 1990	Full accounts made up to 31 December 1988 (13 pages)
8 January 1990	Full accounts made up to 31 December 1988 (13 pages)
14 December 1988	Full accounts made up to 26 December 1987 (14 pages)
14 December 1988	Full accounts made up to 26 December 1987 (14 pages)
18 November 1987	Accounts made up to 27 December 1986 (4 pages)
18 November 1987	Accounts made up to 27 December 1986 (4 pages)
25 October 1986	Accounts for a dormant company made up to 28 December 1985 (5 pages)
25 October 1986	Accounts for a dormant company made up to 28 December 1985 (5 pages)
28 February 1983	Company name changed\certificate issued on 28/02/83 (2 pages)
28 February 1983	Company name changed\certificate issued on 28/02/83 (2 pages)
12 May 1954	Certificate of incorporation (1 page)
12 May 1954	Certificate of incorporation (1 page)

Vulsub 1 Limited

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