Company NameVapron Properties Limited
Company StatusDissolved
Company Number00652203
CategoryPrivate Limited Company
Incorporation Date10 March 1960(64 years, 3 months ago)
Dissolution Date20 May 2014 (10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Leonard Marks
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration21 years, 7 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadway
Cheadle
Cheshire
SK8 1LB
Director NameMrs Hilda Marks
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration21 years, 7 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Manor Road
Bournemouth
Dorset
BH1 3EU
Secretary NameMrs Margaret Cicely Alice Ford
NationalityBritish
StatusClosed
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration21 years, 7 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrescott Skellorn Green
Adlington
Macclesfield
Cheshire
SK10 4NU
Director NameMr Harry Sinclair Black
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 March 1999)
RoleChartered Surveyor/Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House
Roman Walk The Pathway
Radlett
WD7 8HQ
Director NameMr Israel Bertie Black
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 March 1999)
RoleCompany Director
Correspondence Address81 Manor Road
Bournemouth
Dorset
BH1 3EU
Director NameMr Samuel Marks
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(32 years, 7 months after company formation)
Appointment Duration20 years, 6 months (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Manor Road
Bournemouth
Dorset
BH1 3EU

Location

Registered AddressMutley House
1 Ambassador Place
Altrincham
Cheshire
WA15 8DB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

32 at £1Mutley Properties (Holdings) LTD
50.00%
Deferred
32 at £1Mutley Properties (Holdings) LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
24 January 2014Application to strike the company off the register (3 pages)
24 January 2014Application to strike the company off the register (3 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 64
(6 pages)
12 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 64
(6 pages)
1 May 2013Termination of appointment of Samuel Marks as a director (1 page)
1 May 2013Termination of appointment of Samuel Marks as a director (1 page)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
8 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
28 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
9 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
28 October 2008Return made up to 13/10/08; full list of members (4 pages)
28 October 2008Return made up to 13/10/08; full list of members (4 pages)
20 August 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 August 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 November 2007Return made up to 13/10/07; full list of members (3 pages)
20 November 2007Return made up to 13/10/07; full list of members (3 pages)
16 November 2006Return made up to 13/10/06; full list of members (3 pages)
16 November 2006Return made up to 13/10/06; full list of members (3 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 November 2005Return made up to 13/10/05; full list of members (3 pages)
10 November 2005Return made up to 13/10/05; full list of members (3 pages)
1 November 2004Return made up to 13/10/04; full list of members (7 pages)
1 November 2004Return made up to 13/10/04; full list of members (7 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2003Return made up to 13/10/03; full list of members (7 pages)
12 November 2003Return made up to 13/10/03; full list of members (7 pages)
20 October 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
20 October 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
13 November 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
13 November 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
12 November 2002Return made up to 13/10/02; full list of members (7 pages)
12 November 2002Return made up to 13/10/02; full list of members (7 pages)
23 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
9 November 2001Return made up to 13/10/01; full list of members (7 pages)
9 November 2001Return made up to 13/10/01; full list of members (7 pages)
19 January 2001Full accounts made up to 31 March 2000 (8 pages)
19 January 2001Full accounts made up to 31 March 2000 (8 pages)
9 November 2000Return made up to 13/10/00; full list of members (7 pages)
9 November 2000Return made up to 13/10/00; full list of members (7 pages)
10 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 November 1999Return made up to 13/10/99; full list of members (7 pages)
5 November 1999Return made up to 13/10/99; full list of members (7 pages)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
10 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 November 1998Return made up to 13/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 November 1998Return made up to 13/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1997Return made up to 13/10/97; no change of members (6 pages)
30 October 1997Return made up to 13/10/97; no change of members (6 pages)
30 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 October 1996Return made up to 13/10/96; full list of members (8 pages)
28 October 1996Return made up to 13/10/96; full list of members (8 pages)
28 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)