Company NameVitreous Enamel Services Limited
DirectorChristopher Taylor
Company StatusDissolved
Company Number03278872
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.

Directors

Director NameMr Christopher Taylor
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1996(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBellfield House Firs Lane
Appleton
Warrington
Cheshire
WA4 5LE
Secretary NameMary Christine Taylor
NationalityBritish
StatusCurrent
Appointed29 June 2001(4 years, 7 months after company formation)
Appointment Duration22 years, 10 months
RoleAdministrator
Correspondence AddressBellfield House
Firs Lane, Appleton
Warrington
Cheshire
WA4 5LE
Secretary NamePeter Randall Leonard Lewis
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleConsultant
Correspondence AddressAshville Church Park
Tenby
Pembrokshire
SA70 7EF
Wales
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

1 June 2005Dissolved (1 page)
1 March 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2004Liquidators statement of receipts and payments (5 pages)
4 December 2003Appointment of a voluntary liquidator (1 page)
27 November 2003Statement of affairs (6 pages)
27 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 2003Registered office changed on 13/11/03 from: 12 wharton street sherdley road industrial estate st. Helens merseyside WA9 5AA (1 page)
6 October 2003Total exemption full accounts made up to 30 November 2002 (4 pages)
21 February 2003Registered office changed on 21/02/03 from: unit 16 cameron court calver road winwick quay warrington cheshire WA2 8RE (1 page)
21 November 2002Return made up to 15/11/02; no change of members (6 pages)
9 October 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
27 November 2001New secretary appointed (2 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Return made up to 15/11/01; no change of members (6 pages)
22 August 2001Total exemption small company accounts made up to 30 November 2000 (2 pages)
28 November 2000Return made up to 15/11/00; full list of members (8 pages)
14 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 November 2000£ nc 1000/1150 30/11/99 (1 page)
14 November 2000Ad 30/11/99--------- £ si 150@1=150 £ ic 950/1100 (2 pages)
18 September 2000Full accounts made up to 30 November 1999 (2 pages)
25 November 1999Return made up to 15/11/99; full list of members (8 pages)
20 August 1999Full accounts made up to 30 November 1998 (2 pages)
10 December 1998Return made up to 15/11/98; change of members (10 pages)
18 November 1998Ad 09/11/98--------- £ si 40@1=40 £ ic 910/950 (2 pages)
2 September 1998Full accounts made up to 30 November 1997 (2 pages)