Vita Construction Ltd

Company Name	Vita Construction Ltd
Company Status	Dissolved
Company Number	03274825
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	Evertex (97) Limited and Evertex UK Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard Ralph Sym
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alstonfield Castle Hill Mottram St Andrew Macclesfield Cheshire SK10 4AX

Secretary Name	Mr Richard Ralph Sym
Nationality	British
Status	Closed
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alstonfield Castle Hill Mottram St Andrew Macclesfield Cheshire SK10 4AX

Secretary Name	Mrs Julie Fiona Sym
Nationality	British
Status	Closed
Appointed	22 December 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Alstonfield Castle Hill Mottram Saint Andrew Macclesfield Cheshire SK10 4AX

Director Name	Denis Andrew Burdock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	35 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Broadstone House Broadstone Road Reddish Stockport Cheshire SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Return made up to 06/11/08; full list of members (3 pages)
2 April 2009	Return made up to 06/11/08; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 February 2008	Return made up to 06/11/07; full list of members (3 pages)
12 February 2008	Return made up to 06/11/07; full list of members (3 pages)
13 April 2007	Resolutions RES13 ‐ Name change 22/02/07 (1 page)
13 April 2007	Resolutions RES13 ‐ Name change 22/02/07 (1 page)
4 April 2007	Memorandum and Articles of Association (14 pages)
4 April 2007	Memorandum and Articles of Association (14 pages)
5 March 2007	Company name changed evertex uk LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed evertex uk LIMITED\certificate issued on 05/03/07 (2 pages)
11 January 2007	Return made up to 06/11/06; full list of members (8 pages)
11 January 2007	Return made up to 06/11/06; full list of members (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2006	Return made up to 06/11/05; full list of members (8 pages)
18 January 2006	Return made up to 06/11/05; full list of members (8 pages)
6 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 December 2004	Return made up to 06/11/04; full list of members (8 pages)
7 December 2004	Return made up to 06/11/04; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 December 2003	Return made up to 06/11/03; full list of members (8 pages)
8 December 2003	Return made up to 06/11/03; full list of members (8 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 December 2002	Return made up to 06/11/02; full list of members (8 pages)
23 December 2002	Return made up to 06/11/02; full list of members (8 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
4 December 2001	Return made up to 06/11/01; full list of members (7 pages)
4 December 2001	Return made up to 06/11/01; full list of members (7 pages)
31 July 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
31 July 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 06/11/00; full list of members (6 pages)
12 December 2000	Return made up to 06/11/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 December 1999	Ad 28/11/97--------- Â£ si 2998@1 (2 pages)
23 December 1999	Ad 28/11/97--------- Â£ si 2998@1 (2 pages)
15 December 1999	Return made up to 06/11/99; full list of members (6 pages)
15 December 1999	Return made up to 06/11/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 December 1998	Return made up to 06/11/98; change of members (6 pages)
7 December 1998	Return made up to 06/11/98; change of members (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
14 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1998	Â£ nc 1000/10000 28/11/97 (1 page)
14 July 1998	Â£ nc 1000/10000 28/11/97 (1 page)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 06/11/97; full list of members (6 pages)
30 October 1997	Return made up to 06/11/97; full list of members (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: cromwell road off ashton road bredbury park indust bredbury stockport cheshire SK6 2RD (1 page)
14 October 1997	Registered office changed on 14/10/97 from: cromwell road off ashton road bredbury park indust bredbury stockport cheshire SK6 2RD (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Memorandum and Articles of Association (13 pages)
6 December 1996	Memorandum and Articles of Association (13 pages)
28 November 1996	Company name changed evertex (97) LIMITED\certificate issued on 29/11/96 (2 pages)
28 November 1996	Company name changed evertex (97) LIMITED\certificate issued on 29/11/96 (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
6 November 1996	Incorporation (21 pages)

Vita Construction Ltd

Business Activity

Directors

Location

Accounts

Filing History

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