Vulcaflex UK Limited

Company Name	Vulcaflex UK Limited
Company Status	Dissolved
Company Number	02819621
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mario Bozzi
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 1993(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 04 May 2010)
Role	Industrialist
Correspondence Address	Via Bronzino 14 Milano 20133

Director Name	Mr Massimiliano Bozzi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 1993(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 04 May 2010)
Role	Manager
Correspondence Address	Via Beato Angelico 1 Milano 20133 Italy

Secretary Name	Mr Colin Peter Bodimeade
Nationality	British
Status	Closed
Appointed	03 November 1995(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 04 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Mayfield Giantswood Lane Congleton Cheshire CW12 2HH

Director Name	Margaret Carrington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	C/O Green Corporates Limited Brandon House King Street Knutsford Cheshire WA16 6DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
7 January 2010	Application to strike the company off the register (2 pages)
7 January 2010	Application to strike the company off the register (2 pages)
22 June 2009	Return made up to 19/05/09; full list of members (3 pages)
22 June 2009	Return made up to 19/05/09; full list of members (3 pages)
13 May 2009	Accounts made up to 31 December 2008 (6 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008	Accounts made up to 31 December 2007 (6 pages)
4 June 2007	Return made up to 19/05/07; no change of members (7 pages)
4 June 2007	Return made up to 19/05/07; no change of members (7 pages)
16 April 2007	Accounts made up to 31 December 2006 (6 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2006	Return made up to 19/05/06; full list of members (7 pages)
13 June 2006	Return made up to 19/05/06; full list of members (7 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 April 2006	Accounts made up to 31 December 2005 (6 pages)
5 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2005	Return made up to 19/05/05; full list of members (7 pages)
28 April 2005	Accounts made up to 31 December 2004 (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: horwath clark whitehill arkwright house parsonage gardens manchester M3 2HP (1 page)
28 April 2005	Registered office changed on 28/04/05 from: horwath clark whitehill arkwright house parsonage gardens manchester M3 2HP (1 page)
28 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 19/05/04; full list of members (7 pages)
8 June 2004	Accounts made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
28 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2000	Return made up to 19/05/00; full list of members (6 pages)
24 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	Return made up to 19/05/99; no change of members (4 pages)
26 May 1999	Return made up to 19/05/99; no change of members (4 pages)
9 June 1998	Return made up to 19/05/98; no change of members (4 pages)
9 June 1998	Return made up to 19/05/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Full accounts made up to 31 December 1997 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Return made up to 19/05/96; no change of members (4 pages)
3 June 1996	Return made up to 19/05/96; no change of members (4 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: bell house 175 regent street london W1R 7FB (1 page)
22 March 1996	Registered office changed on 22/03/96 from: bell house 175 regent street london W1R 7FB (1 page)
22 March 1996	Secretary resigned (1 page)
22 March 1996	Secretary resigned (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
29 August 1995	Full accounts made up to 31 December 1994 (12 pages)
29 August 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Return made up to 19/05/95; no change of members (4 pages)
24 May 1995	Return made up to 19/05/95; no change of members (4 pages)

Vulcaflex UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire