Founded in 1928, Vendcare Services Ltd have registered office in Ruislip, Middlesex, it's status at Companies House is "Dissolved". This business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUINN, Michael Gerard | N/A | 31 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Michael John | 10 November 2009 | 06 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
| AD01 - Change of registered office address | 20 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
| DS01 - Striking off application by a company | 09 April 2018 | |
| RESOLUTIONS - N/A | 30 November 2017 | |
| SH19 - Statement of capital | 30 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2017 | |
| CAP-SS - N/A | 30 November 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AD01 - Change of registered office address | 16 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 353 - Register of members | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| 353 - Register of members | 23 May 2002 | |
| 225 - Change of Accounting Reference Date | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363a - Annual Return | 17 July 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2000 | |
| 353 - Register of members | 06 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 10 August 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| AUD - Auditor's letter of resignation | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 225 - Change of Accounting Reference Date | 10 July 1998 | |
| 287 - Change in situation or address of Registered Office | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| AUD - Auditor's letter of resignation | 16 December 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 January 1995 | |
| OC138 - Order of Court | 30 January 1995 | |
| AUD - Auditor's letter of resignation | 26 January 1995 | |
| AUD - Auditor's letter of resignation | 20 December 1994 | |
| 288 - N/A | 10 November 1994 | |
| AUD - Auditor's letter of resignation | 27 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| CERTNM - Change of name certificate | 04 July 1994 | |
| 363a - Annual Return | 23 June 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363a - Annual Return | 22 October 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| 363(287) - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
| 123 - Notice of increase in nominal capital | 28 March 1991 | |
| 288 - N/A | 08 January 1991 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 29 March 1990 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 12 February 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 14 July 1989 | |
| 288 - N/A | 25 May 1989 | |
| 288 - N/A | 03 May 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 16 March 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 288 - N/A | 12 May 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 19 October 1987 | |
| 363 - Annual Return | 23 August 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 05 November 1986 | |
| AA - Annual Accounts | 01 November 1986 | |
| 288 - N/A | 11 October 1986 | |
| 363 - Annual Return | 09 September 1986 | |
| 288 - N/A | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 28 November 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 July 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 06 July 1995 | Fully Satisfied |
N/A |
