Vektor Limited

Company Name	Vektor Limited
Directors	John Charles Robertson and David Wilson Taylor
Company Status	Dissolved
Company Number	02363761
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Charles Robertson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	9 Buncer Lane Blackburn Lancashire BB2 6SE

Director Name	Mr David Wilson Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chandos House Hill Road, Penwortham Preston Lancashire PR1 9XH

Secretary Name	Hugh Glover
Nationality	British
Status	Current
Appointed	01 February 2002(12 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Correspondence Address	5 Appealing Lane Lytham St. Annes Lancashire FY8 3LA

Director Name	Mr Derek Richard Weston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 1993)
Role	Manager
Correspondence Address	50 Stonehill Road Headley Bordon Hampshire GU35 8HE

Director Name	Mr William Mark Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1992)
Role	Company Director
Correspondence Address	29 Church Street Churchtown Garstang Preston PR3 0NT

Director Name	Mr Michael Picciotto
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	25 Hutton Avenue Worsley Manchester Lancashire M28 1JP

Director Name	Geoffrey William Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 26 March 1992)
Role	Company Director
Correspondence Address	Hatchet House 31 Briestfield Road Thornhill Dewsbury West Yorkshire WF12 0PW

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1994)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Secretary Name	Mr Michael Picciotto
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	25 Hutton Avenue Worsley Manchester Lancashire M28 1JP

Director Name	Paul Barraclough
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR

Director Name	John Frederick Shave
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 1994)
Role	Business Development Executive
Correspondence Address	36 Marshcourt Lychpit Basingstoke Hampshire RG24 8UY

Director Name	Mr George Daniel Lingard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Croft Grange Road Bowdon Cheshire WA14 3EE

Director Name	Gary Bruce Bullard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	The Rosary Ormond Road Richmond Surrey TW10 6TH

Director Name	Mr Jeffrey Gordon Brearley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	5 Medway Crescent Altrincham Cheshire WA14 4UA

Secretary Name	Mr Jeffrey Gordon Brearley
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	5 Medway Crescent Altrincham Cheshire WA14 4UA

Director Name	Cheong Seng Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 November 1999(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 November 2004)
Role	Investment Adviser
Correspondence Address	28 Bukit Tunggal Road Singapore 309713 Foreign Singapore

Director Name	Yew Kong John Lim
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 November 1999(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 November 2004)
Role	Investment Advisor
Correspondence Address	27-G Fernhill Road Singpore 259089

Secretary Name	Andrew Robert Wheatley
Nationality	British
Status	Resigned
Appointed	17 August 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	7 Browning Close Ettiley Heath Sandbach Cheshire CW11 3ZH

Director Name	Siok Yee Lee
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 June 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Bt11-5 Prima 16, Jalan 16/18 46350 Petaling Jaya Selangor Malaysia

Location

Registered Address	C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£286,737
Cash	£30,694
Current Liabilities	£885,743

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2007	Dissolved (1 page)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
21 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2006	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Registered office changed on 18/11/05 from: c/o mace & jones solicitors pall mall court 61-67 king street manchester M2 4PD (1 page)
14 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2005	Statement of affairs (6 pages)
14 November 2005	Appointment of a voluntary liquidator (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 6-10 hanover street manchester lancashire M4 4AH (1 page)
5 August 2005	Resolutions RES13 ‐ Quorum for meeting 07/06/05 (4 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 September 2004	Return made up to 05/08/04; full list of members (10 pages)
17 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (41 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 05/08/03; full list of members (9 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Ad 17/06/03--------- Â£ si 12331@1=12331 Â£ ic 72599/84930 (2 pages)
20 June 2003	Nc inc already adjusted 29/05/03 (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
9 May 2003	Director resigned (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
20 January 2003	Return made up to 05/08/02; full list of members (9 pages)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
1 March 2002	Nc inc already adjusted 08/02/02 (1 page)
1 March 2002	Ad 08/02/02--------- Â£ si 18771@1=18771 Â£ ic 53828/72599 (2 pages)
1 March 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
5 November 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 05/08/01; full list of members (7 pages)
13 August 2001	Ad 10/04/01--------- Â£ si 7000@1=7000 Â£ ic 46828/53828 (2 pages)
4 April 2001	Ad 21/12/00--------- Â£ si 7000@1=7000 Â£ ic 39828/46828 (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
17 July 2000	Memorandum and Articles of Association (12 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 July 2000	Â£ nc 50000/53828 17/11/99 (1 page)
9 June 2000	Ad 17/05/00--------- Â£ si 26078@1=26078 Â£ ic 13750/39828 (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: the oaks preston road chorley lancashire, PR7 1PL (1 page)
11 February 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
20 December 1999	Â£ ic 25000/13750 17/11/99 Â£ sr 11250@1=11250 (1 page)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
18 August 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 December 1998	New director appointed (2 pages)
12 August 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Director resigned (1 page)
5 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 January 1998	Â£ ic 27808/25000 09/12/97 Â£ sr 2808@1=2808 (1 page)
5 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 August 1997	Return made up to 05/08/97; no change of members (8 pages)
4 September 1996	Full accounts made up to 31 December 1995 (7 pages)
28 August 1996	Return made up to 05/08/96; no change of members (7 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
30 November 1995	New director appointed (2 pages)
20 November 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
14 April 1992	Particulars of mortgage/charge (3 pages)
14 January 1991	Memorandum and Articles of Association (27 pages)
4 January 1991	Ad 08/10/90--------- Â£ si 2808@1=2808 Â£ ic 25000/27808 (2 pages)
1 May 1990	Particulars of mortgage/charge (6 pages)
17 July 1989	Particulars of mortgage/charge (3 pages)
6 June 1989	Memorandum and Articles of Association (7 pages)
30 May 1989	Company name changed surelute LIMITED\certificate issued on 31/05/89 (2 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1989	Certificate of incorporation (1 page)
21 March 1989	Incorporation (9 pages)

Vektor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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