VSM York Ltd

Company Name	VSM York Ltd
Company Status	Dissolved
Company Number	01694131
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Black
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(8 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 18 September 2012)
Role	Refractory Engineer
Country of Residence	United Kingdom
Correspondence Address	Manor House Kexby York Yorkshire YO41 5LD

Secretary Name	Mrs Jess Johnston Black
Nationality	British
Status	Closed
Appointed	25 March 2005(22 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Kexby York North Yorkshire YO41 5LD

Director Name	Martin Paul Walliss
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 May 2002)
Role	Refractory Engineer
Correspondence Address	Saxdene Tholthorpe York North Yorkshire YO61 1SN

Secretary Name	Martin Paul Walliss
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Saxdene Tholthorpe York North Yorkshire YO61 1SN

Director Name	Clive Martin Addy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Walnut Close Haxby North Yorkshire YO32 3ZP

Director Name	Tony Rose
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2004)
Role	Refractory Engineer
Correspondence Address	Grange View Barn Back Lane Badsworth Pontefract West Yorkshire WF9 1AG

Secretary Name	Clive Martin Addy
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Walnut Close Haxby North Yorkshire YO32 3ZP

Secretary Name	Robert John Tole
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	2 Styveton Way Steeton Keighley West Yorkshire BD20 6TP

Secretary Name	Mr Robert James McLaughlin
Nationality	British
Status	Resigned
Appointed	30 November 2001(18 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Derwent Drive Wheldrake York North Yorkshire YO19 6AL

Secretary Name	David Spurgeon
Nationality	British
Status	Resigned
Appointed	10 December 2001(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	Sandholme 42 Ferry Lane Woodmansey Beverley East Yorkshire HU17 0SE

Location

Registered Address	Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
25 May 2012	Application to strike the company off the register (3 pages)
25 May 2012	Application to strike the company off the register (3 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
5 October 2011	Company name changed york linings LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
5 October 2011	Change of name notice (2 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 100 (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 100 (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 100 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 August 2009	Accounts made up to 31 October 2008 (3 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
3 June 2009	Return made up to 08/05/09; full list of members (3 pages)
3 June 2009	Return made up to 08/05/09; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
15 May 2008	Accounts made up to 31 October 2007 (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 June 2007	Return made up to 08/05/07; full list of members (6 pages)
21 June 2007	Return made up to 08/05/07; full list of members (6 pages)
18 August 2006	Accounts made up to 31 October 2005 (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
19 May 2006	Return made up to 08/05/06; full list of members (6 pages)
19 May 2006	Return made up to 08/05/06; full list of members (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
25 August 2005	Accounts made up to 31 October 2004 (3 pages)
23 May 2005	Return made up to 08/05/05; full list of members (6 pages)
23 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2005	New secretary appointed (1 page)
5 May 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
29 June 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 June 2004	Accounts made up to 31 October 2003 (3 pages)
5 May 2004	Return made up to 08/05/04; full list of members (7 pages)
5 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
6 May 2003	Return made up to 08/05/03; full list of members (7 pages)
6 May 2003	Return made up to 08/05/03; full list of members (7 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 08/05/02; full list of members (8 pages)
10 June 2002	Return made up to 08/05/02; full list of members (8 pages)
10 June 2002	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
23 July 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
23 July 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
4 June 2001	Return made up to 08/05/01; full list of members (8 pages)
4 June 2001	Return made up to 08/05/01; full list of members (8 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
17 May 2000	Return made up to 08/05/00; full list of members (8 pages)
17 May 2000	Return made up to 08/05/00; full list of members (8 pages)
25 June 1999	Accounts made up to 31 October 1998 (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
5 June 1999	Return made up to 08/05/99; no change of members (4 pages)
5 June 1999	Location of register of members (1 page)
5 June 1999	Registered office changed on 05/06/99 from: the manor house 127 lawrence street york YO1 3EF (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Return made up to 08/05/99; no change of members (4 pages)
5 June 1999	Location of register of members (1 page)
5 June 1999	Registered office changed on 05/06/99 from: the manor house 127 lawrence street york YO1 3EF (1 page)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1998	Accounts made up to 31 October 1997 (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
4 June 1997	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts made up to 31 October 1996 (6 pages)
4 June 1997	Return made up to 08/05/97; no change of members (6 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
5 June 1996	Return made up to 08/05/96; no change of members (6 pages)
5 June 1996	Return made up to 08/05/96; no change of members (6 pages)
6 July 1995	Company name changed york linings (international) lim ited\certificate issued on 07/07/95 (4 pages)
6 July 1995	Company name changed york linings (international) lim ited\certificate issued on 07/07/95 (2 pages)
5 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
20 June 1995	Return made up to 08/05/95; full list of members (8 pages)
20 June 1995	Return made up to 08/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 January 1983	Incorporation (18 pages)
25 January 1983	Incorporation (18 pages)

VSM York Ltd

Business Activity

Directors

Location

Accounts

Filing History

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