About

Registered Number: 03607512
Date of Incorporation: 30/07/1998 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (1 year and 2 months ago)
Registered Address: 1 Dunsbridge Court Dunsbridge Turnpike, Shepreth, Royston, SG8 6RA,

 

Founded in 1998, Vibratech Ltd are based in Royston, it's status at Companies House is "Dissolved". Abbott, Josephine Rita, Abbott, Richard James, Deards, Alison are the current directors of the company. Currently we aren't aware of the number of employees at the Vibratech Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Josephine Rita 30 April 1999 29 September 2003 1
ABBOTT, Richard James 30 July 1998 11 December 2009 1
DEARDS, Alison 30 April 1999 07 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor John Deards/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Alison Deards/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 03 May 2018
AP01 - Appointment of director 11 August 2017
AD01 - Change of registered office address 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 19 February 2015
RESOLUTIONS - N/A 13 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 26 January 2010
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 04 October 2006
353 - Register of members 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 01 September 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
287 - Change in situation or address of Registered Office 05 August 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.