About

Registered Number: 00855463
Date of Incorporation: 29/07/1965 (59 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2019 (5 years and 4 months ago)
Registered Address: 40a Station Road Upminster, Essex, RM14 2TR

 

Established in 1965, Vacuum Warehouse Ltd are based in Essex, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Gittins, Anthony, Gittins, Ian, Gittins, Terence at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINS, Anthony N/A 31 December 1996 1
GITTINS, Ian N/A 31 December 2000 1
GITTINS, Terence N/A 31 March 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2019
LIQ14 - N/A 12 September 2019
AD01 - Change of registered office address 31 July 2018
NDISC - N/A 30 July 2018
RESOLUTIONS - N/A 27 July 2018
LIQ02 - N/A 27 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 March 2011
CH03 - Change of particulars for secretary 26 November 2010
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 26 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 26 March 2008
363a - Annual Return 25 March 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 20 March 2006
395 - Particulars of a mortgage or charge 19 April 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 24 March 2004
363a - Annual Return 15 April 2003
AA - Annual Accounts 12 April 2003
CERTNM - Change of name certificate 17 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 08 May 1999
363s - Annual Return 29 March 1999
363a - Annual Return 14 April 1998
AA - Annual Accounts 07 April 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 27 March 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 18 March 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 03 March 1995
AA - Annual Accounts 03 May 1994
395 - Particulars of a mortgage or charge 05 April 1994
363s - Annual Return 21 March 1994
363s - Annual Return 31 March 1993
AA - Annual Accounts 19 March 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 25 March 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
363 - Annual Return 09 June 1989
AA - Annual Accounts 23 March 1989
PUC 2 - N/A 06 February 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 01 June 1987
AA - Annual Accounts 01 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 April 2005 Outstanding

N/A

Mortgage debenture 18 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.