| Company Name | Vanguard Fabrications Limited |
|---|---|
| Director | Colin Tasker |
| Company Status | Dissolved |
| Company Number | 02691699 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Previous Name | Digithold Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Tasker |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Welder |
| Correspondence Address | 8 Houlgrave Road Liverpool Merseyside L5 9RQ |
| Secretary Name | Mrs Linda Evelyn Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Licensee |
| Correspondence Address | 34 Alexandra Drive Liverpool L17 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,563 |
| Cash | £778 |
| Current Liabilities | £111,917 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 6 February 2004 | Dissolved (1 page) |
|---|---|
| 6 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Statement of affairs (5 pages) |
| 25 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2000 | Resolutions
|
| 6 July 2000 | Registered office changed on 06/07/00 from: 7 lightbody street liverpool merseyside L5 9UU (1 page) |
| 10 May 2000 | Return made up to 27/02/00; full list of members
|
| 10 March 2000 | Particulars of mortgage/charge (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 May 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 5 December 1997 | Company name changed digithold LIMITED\certificate issued on 08/12/97 (2 pages) |
| 8 September 1997 | Ad 15/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 14 March 1997 | Return made up to 27/02/96; full list of members (6 pages) |
| 6 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: exgear stores alexandra dock no 3 regent road bootle merseyside L20 1AU (1 page) |
| 18 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |