| Company Name | Vehicle Operated Safety Systems (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360693 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Texas Transcalm Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Graham Heeks |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | The Estate House Main Road Ravenshall Betley Cheshire CW3 9BH |
| Director Name | David Worsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Secretary Name | David Worsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Director Name | Frank Edward Holland |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Highfield House Buxton Old Road Stockport Cheshire SK12 2BU |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2000 | Return made up to 28/04/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 9 June 1999 | Company name changed texas transcalm LIMITED\certificate issued on 10/06/99 (2 pages) |
| 7 May 1999 | Return made up to 28/04/99; no change of members (5 pages) |
| 1 February 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 28 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 14 August 1997 | Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: barton hall hardy street eccles manchester M30 7NB (1 page) |
| 14 August 1997 | Accounting reference date extended from 30/04/98 to 31/08/98 (1 page) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Particulars of mortgage/charge (7 pages) |
| 28 April 1997 | Incorporation (15 pages) |