About

Registered Number: 03755296
Date of Incorporation: 20/04/1999 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2019 (1 year ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Established in 1999, Vacon Drives (UK) Ltd has its registered office in Marlow, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Takhar, June, Carter, Paul David, Hiltunen, Heikki, Karppinen, Veijo Juhani, Keen, Barrie, Klinga, Jaana Helena, Laisi, Vesa, Leppanen, Mika Jussi, Majaniemi, Tapio Juhani, Okkonen, Timo Antero, Raunio, Erkki Juhani, Sandas, Dag Gustav, Soderstrom, Eriikka, Takhar, Stephen, Thorewik, Nils Thomas Emanuel, Wik, Kajsa Ann-sofie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Paul David 01 June 1999 31 December 2014 1
HILTUNEN, Heikki 01 May 2003 22 October 2012 1
KARPPINEN, Veijo Juhani 20 April 1999 30 April 2003 1
KEEN, Barrie 01 June 1999 31 December 2014 1
KLINGA, Jaana Helena 22 October 2012 21 May 2015 1
LAISI, Vesa 01 May 2003 22 October 2012 1
LEPPANEN, Mika Jussi 01 May 2003 31 December 2009 1
MAJANIEMI, Tapio Juhani 22 October 2012 16 December 2014 1
OKKONEN, Timo Antero 01 December 2014 21 May 2015 1
RAUNIO, Erkki Juhani 20 April 1999 30 April 2003 1
SANDAS, Dag Gustav 20 April 1999 30 April 2003 1
SODERSTROM, Eriikka 23 May 2010 22 October 2012 1
TAKHAR, Stephen 01 June 1999 31 December 2014 1
THOREWIK, Nils Thomas Emanuel 16 December 2014 21 May 2015 1
WIK, Kajsa Ann-Sofie 22 October 2012 21 May 2015 1
Secretary Name Appointed Resigned Total Appointments
TAKHAR, June 13 March 2002 31 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2019
LIQ13 - N/A 15 August 2019
LIQ03 - N/A 22 May 2019
AD01 - Change of registered office address 05 April 2018
RESOLUTIONS - N/A 28 March 2018
LIQ MISC - N/A 28 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2018
LIQ01 - N/A 28 March 2018
MR04 - N/A 06 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AD01 - Change of registered office address 01 February 2018
AUD - Auditor's letter of resignation 15 January 2018
AA01 - Change of accounting reference date 15 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 March 2015
TM02 - Termination of appointment of secretary 08 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 15 December 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 May 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 22 February 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 May 2012
AUD - Auditor's letter of resignation 01 May 2012
MISC - Miscellaneous document 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 21 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 June 2010
TM01 - Termination of appointment of director 08 June 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 19 May 2005
395 - Particulars of a mortgage or charge 13 May 2005
AA - Annual Accounts 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
287 - Change in situation or address of Registered Office 14 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 14 September 2003
AA - Annual Accounts 29 October 2002
AUD - Auditor's letter of resignation 17 July 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 01 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
288b - Notice of resignation of directors or secretaries 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1999
225 - Change of Accounting Reference Date 23 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 June 2011 Fully Satisfied

N/A

Deed of rental deposit 10 May 2005 Fully Satisfied

N/A

Rent deposit deed 08 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.