Vector Television Facilities Limited

Company Name	Vector Television Facilities Limited
Company Status	Dissolved
Company Number	02772738
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Michael Colin Clark
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	5 Linden Avenue Altrincham Cheshire WA15 8HA

Director Name	Mr Martin Noel Tetlow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Mossfield Close Heaton Norris Stockport Cheshire SK4 3LW

Director Name	Mr Paul Nicholas Geering
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(3 years after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	17 Meadway Sale Cheshire M33 4PX

Secretary Name	Mr Paul Nicholas Geering
Nationality	British
Status	Current
Appointed	06 June 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	17 Meadway Sale Cheshire M33 4PX

Director Name	Philip Hulme Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 month after company formation)
Appointment Duration	1 day (resigned 15 January 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brown Edge Farm Brereton Sandbach Cheshire CW11 1SB

Secretary Name	Miss Deborah Dawn McArdle
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 month after company formation)
Appointment Duration	1 day (resigned 15 January 1993)
Role	Company Director
Correspondence Address	34 Southdown Avenue Loundsley Green Chesterfield Derbyshire S40 4QL

Director Name	Gordon Haigh Emery
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Spring Place Willowmead Park Road Prestbury Cheshire SK10 4BU

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	Mr Paul Nicholas Geering
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	48 Widgeon Road Broadheath Altrincham Cheshire WA14 5NP

Secretary Name	Gordon Haigh Emery
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Spring Place Willowmead Park Road Prestbury Cheshire SK10 4BU

Director Name	Louise Gail Emery
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1997)
Role	Construction Manager
Correspondence Address	Spring Place Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Secretary Name	Dr Josephine Angela Emery
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	95 Linfit Fold Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Vector House Battersea Roadq Heaton Mersey Stockport Cheshire SK4 3EA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£620,665
Cash	£62
Current Liabilities	£534,540

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 April 2003	Dissolved (1 page)
24 January 2003	Completion of winding up (1 page)
20 December 2002	Order of court to wind up (3 pages)
25 October 2002	Administrator's abstract of receipts and payments (3 pages)
25 October 2002	Order of court to wind up (3 pages)
25 October 2002	Notice of discharge of Administration Order (4 pages)
8 August 2002	Administrator's abstract of receipts and payments (3 pages)
13 February 2002	Administrator's abstract of receipts and payments (2 pages)
9 August 2001	Administrator's abstract of receipts and payments (2 pages)
7 February 2001	Administrator's abstract of receipts and payments (2 pages)
8 August 2000	Administrator's abstract of receipts and payments (2 pages)
18 February 2000	Administrator's abstract of receipts and payments (2 pages)
17 August 1998	Administration Order (4 pages)
17 August 1998	Notice of Administration Order (1 page)
29 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/97 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 June 1997	Declaration of assistance for shares acquisition (8 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 December 1996	Return made up to 11/12/96; full list of members (10 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	New director appointed (2 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 April 1995	New director appointed (2 pages)
28 March 1995	New secretary appointed;director resigned (2 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Vector Television Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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