Vitalbase Limited

Company Name	Vitalbase Limited
Company Status	Dissolved
Company Number	02883881
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Eyre Corlett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (closed 09 December 2003)
Role	Retired Farmer
Correspondence Address	Pole End House Knutsford Road Antrobus Northwich Cheshire CW9 6JN

Secretary Name	John Eyre Corlett
Nationality	British
Status	Closed
Appointed	12 January 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (closed 09 December 2003)
Role	Retired Farmer
Correspondence Address	Pole End House Knutsford Road Antrobus Northwich Cheshire CW9 6JN

Director Name	Marina Beynon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Russian
Status	Closed
Appointed	25 February 1997(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2003)
Role	Teacher
Correspondence Address	50 Beeston Street Northwich Cheshire CW8 1ER

Director Name	Roger John Corlett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (resigned 05 June 2003)
Role	Taxi Driver
Correspondence Address	4 Cranberry Close Broadheath Altrincham Cheshire WA14 5JU

Director Name	Alla Aleksandrovna Gorodetskaya
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1997)
Role	Marketing Manager
Correspondence Address	Ukraine 281904 Khmelnitskaya Oblast Kamenets-Podolsky Ul.Ladygina Ukraine

Director Name	Aleksandr Yeugenyevich Kivilsha
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2003)
Role	Marketing Manager
Correspondence Address	Ukraina 281900 Khmelnitskaya Oblast Kamenets-Podolsky Ul.Krasnoarmeyskaya Ukraine

Director Name	Andrew James Corlett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2003)
Role	Dairy Farm Manager
Correspondence Address	10 Home Farm Cottages Chapel Lane Paddington South Wirral Cheshire L64 5SW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Howard Worth Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 24/12/02; full list of members (8 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 24/12/01; full list of members (7 pages)
21 February 2001	Return made up to 24/12/00; full list of members (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
21 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 January 2000	Return made up to 24/12/99; full list of members (7 pages)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: pole end house knutsford road antrobus northwich cheshire S9 6JN (1 page)
5 December 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Vitalbase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire