| Company Name | Vapron Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00652203 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1960(64 years, 1 month ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Leonard Marks |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Broadway Cheadle Cheshire SK8 1LB |
| Director Name | Mrs Hilda Marks |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Manor Road Bournemouth Dorset BH1 3EU |
| Secretary Name | Mrs Margaret Cicely Alice Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prescott Skellorn Green Adlington Macclesfield Cheshire SK10 4NU |
| Director Name | Mr Harry Sinclair Black |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 March 1999) |
| Role | Chartered Surveyor/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry House Roman Walk The Pathway Radlett WD7 8HQ |
| Director Name | Mr Israel Bertie Black |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 81 Manor Road Bournemouth Dorset BH1 3EU |
| Director Name | Mr Samuel Marks |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(32 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 08 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Manor Road Bournemouth Dorset BH1 3EU |
Location
| Registered Address | Mutley House 1 Ambassador Place Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 32 at £1 | Mutley Properties (Holdings) LTD 50.00% Deferred |
|---|---|
| 32 at £1 | Mutley Properties (Holdings) LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 May 2013 | Termination of appointment of Samuel Marks as a director (1 page) |
| 1 May 2013 | Termination of appointment of Samuel Marks as a director (1 page) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (7 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (7 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (7 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 1 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 9 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 10 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 November 1998 | Return made up to 13/10/98; no change of members
|
| 10 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 November 1998 | Return made up to 13/10/98; no change of members
|
| 30 October 1997 | Return made up to 13/10/97; no change of members (6 pages) |
| 30 October 1997 | Return made up to 13/10/97; no change of members (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (8 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (8 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |