| Company Name | Vitraseal (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035141 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | GW 1046 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Taylor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | Cherry Garth 26 Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LJ |
| Secretary Name | Christine Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | Cherry Garth 26 Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LJ |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: c/o plan profile LIMITED heanor gate industrial estate heanor derbyshire DE75 7RB (1 page) |
| 17 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 7 May 2004 | Statement of affairs (5 pages) |
| 7 May 2004 | Ad 31/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 April 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 23 April 2004 | Resolutions
|
| 23 April 2004 | £ nc 100/1000 31/03/04 (2 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 March 2004 | Company name changed gw 1046 LIMITED\certificate issued on 29/03/04 (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 5 February 2004 | Incorporation (17 pages) |