Company NameVintage Radiators Limited
Company StatusDissolved
Company Number03689908
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 4 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr David Ian Jackson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Secretary NameLynn Margaret Jackson
NationalityBritish
StatusClosed
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressLord North Street
Miles Platting
Manchester
M40 8HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
10 April 2019Application to strike the company off the register (3 pages)
26 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(4 pages)
8 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(4 pages)
14 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
21 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for David Ian Jackson on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Ian Jackson on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
27 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 January 2009Return made up to 29/12/08; full list of members (3 pages)
8 January 2009Return made up to 29/12/08; full list of members (3 pages)
8 August 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 August 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 January 2008Return made up to 29/12/07; full list of members (2 pages)
4 January 2008Return made up to 29/12/07; full list of members (2 pages)
11 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 August 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
5 August 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
26 January 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
26 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2007Return made up to 29/12/06; full list of members (2 pages)
23 January 2007Return made up to 29/12/06; full list of members (2 pages)
18 January 2006Return made up to 29/12/05; full list of members (6 pages)
18 January 2006Return made up to 29/12/05; full list of members (6 pages)
7 September 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
7 September 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
31 August 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
11 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
11 January 2005Return made up to 29/12/04; full list of members (6 pages)
11 January 2005Return made up to 29/12/04; full list of members (6 pages)
10 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 June 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
10 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 June 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2004Return made up to 29/12/03; full list of members (6 pages)
19 January 2004Return made up to 29/12/03; full list of members (6 pages)
31 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
31 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
31 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2003Return made up to 29/12/02; full list of members (6 pages)
16 January 2003Return made up to 29/12/02; full list of members (6 pages)
5 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
23 January 2002Return made up to 29/12/01; no change of members (6 pages)
23 January 2002Return made up to 29/12/01; no change of members (6 pages)
27 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
10 January 2001Return made up to 29/12/00; no change of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
10 January 2001Return made up to 29/12/00; no change of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
3 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
14 January 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(4 pages)
14 January 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(4 pages)
12 January 1999Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
12 January 1999Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 January 1999Registered office changed on 05/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
5 January 1999Director resigned (1 page)
5 January 1999New secretary appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Secretary resigned (1 page)
5 January 1999Registered office changed on 05/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
5 January 1999Secretary resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999New secretary appointed (2 pages)
29 December 1998Incorporation (14 pages)
29 December 1998Incorporation (14 pages)