Dissolved
Dissolved 2017-05-30
Company Information for VAPOUR MANAGEMENT SYSTEMS LIMITED
BASINGSTOKE, HAMSHIRE, RG22 4BA,
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Company Registration Number
02673926
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
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VAPOUR MANAGEMENT SYSTEMS LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMSHIRE RG22 4BA Other companies in RG22 | ||
Previous Names | ||
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Company Number | 02673926 | |
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Date formed | 1991-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 08:05:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLENYS WYNN TENNISON |
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STEPHEN VICTOR BATCHELOR |
||
ANDREW JOHN BLACKBURN |
||
STEPHEN ROBERT TENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK GILES |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
TIMOTHY J DOLAN |
Director | ||
DAVID JEREMY THOMAS |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
RICHARD PAUL ATWELL COLES |
Director | ||
JAMES CLAUDE BAYS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
DAVID JOHN GRIFFITHS |
Company Secretary | ||
DAVID JOHN GRIFFITHS |
Director | ||
ROGER MANN |
Director | ||
STEVEN MARC GOLDSCHEIN |
Director | ||
JEFFREY LINDSAY HEWITT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAST CARBON TECHNOLOGY LTD | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Dissolved 2014-09-19 | |
MAST CARBON INTERNATIONAL LTD | Company Secretary | 1995-01-13 | CURRENT | 1995-01-13 | In Administration/Administrative Receiver | |
C-TEX LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ACESCO HEALTH LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
NOVACARB LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-12-06 | |
CEASE TEX LTD | Director | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2017-07-11 | |
MAST CARBON BEAD PRODUCTS LTD | Director | 2005-04-01 | CURRENT | 2001-01-17 | Dissolved 2017-06-13 | |
TYSOE C12 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
C-TEX LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
CEASE TEX LTD | Director | 2009-01-01 | CURRENT | 2008-04-07 | Dissolved 2017-07-11 | |
MAST CARBON BEAD PRODUCTS LTD | Director | 2001-01-17 | CURRENT | 2001-01-17 | Dissolved 2017-06-13 | |
MAST CARBON TECHNOLOGY LTD | Director | 1996-05-24 | CURRENT | 1996-05-24 | Dissolved 2014-09-19 | |
MAST CARBON INTERNATIONAL LTD | Director | 1995-01-13 | CURRENT | 1995-01-13 | In Administration/Administrative Receiver | |
CARBON TEX LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
RESCALA BIOMED LIMITED | Director | 2015-08-20 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
MAST CARBON BEAD PRODUCTS LTD | Director | 2001-01-17 | CURRENT | 2001-01-17 | Dissolved 2017-06-13 | |
MAST CARBON TECHNOLOGY LTD | Director | 1996-05-24 | CURRENT | 1996-05-24 | Dissolved 2014-09-19 | |
MAST CARBON INTERNATIONAL LTD | Director | 1995-01-13 | CURRENT | 1995-01-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1172000 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1172000 | |
AR01 | 15/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1172000 | |
AR01 | 15/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 177 JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM HENLEY PARK NORMANDY GUILDFORD SURREY GU3 2AF | |
GAZ1 | FIRST GAZETTE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 85 ST MODWEN ROAD MARSH MILLS INDUSTRIAL ETSATE PLYMOUTH DEVON PL6 8LH | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1172000 30/0 | |
88(2)R | AD 30/03/05--------- £ SI 1072000@1=1072000 £ IC 100000/1172000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAPOUR MANAGEMENT SYSTEMS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,172,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,172,000 |
Debtors | 2012-12-31 | £ 394,000 |
Debtors | 2011-12-31 | £ 394,000 |
Shareholder Funds | 2012-12-31 | £ 394,000 |
Shareholder Funds | 2011-12-31 | £ 394,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as VAPOUR MANAGEMENT SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VAPOUR MANAGEMENT SYSTEMS LIMITED | Event Date | 2012-04-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |