| Company Name | Vector Europe Business Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070543 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Name | Vector Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Stevens |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(11 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crown Meadow Braintree Essex CM7 9EX |
| Director Name | Ian Leighton McGrath |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Ashling Mill West Ashling Chichester West Sussex PO18 8DS |
| Secretary Name | Yvonne Silvia McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Ashling Mill Down Street, West Ashling Chichester West Sussex PO18 8DS |
| Director Name | Robert Carleton |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2000(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 April 2009) |
| Role | Mgmt Consultant |
| Correspondence Address | 31058 Witteman Road Suite 100 Conifer 80433 Colorado America |
| Director Name | Eugene Drumm |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2000(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 April 2009) |
| Role | Mgmt Consultant |
| Correspondence Address | 1822 South Forest Street Denver 80222 Colorado America |
| Director Name | Claude Lineberry |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2000(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 December 2003) |
| Role | Mgmt Consultant |
| Correspondence Address | 56 Vista Road Pelican Bay 94502 Alameda Ca America |
| Director Name | Linda Jane Goulding |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2003) |
| Role | Company Director |
| Correspondence Address | Forge House Burghclere Newbury Berkshire RG20 9HJ |
| Secretary Name | Mr Alan Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crown Meadow Braintree Essex CM7 9EX |
| Director Name | Mr Peter David Stroud |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(8 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 June 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.vectorconsultants.org |
|---|
Location
| Registered Address | 44 Church Street Bocking Braintree Essex CM7 5JY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking North |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Peter Stroud 8.77% Ordinary |
|---|---|
| 8 at £1 | Alan Stevens 7.02% Ordinary B Non Voting |
| 72 at £1 | Alan Stevens 63.16% Ordinary |
| 4 at £1 | Alan Stevens 3.51% Ordinary C Non-voting |
| 18 at £1 | Roger Flynn 15.79% Ordinary |
| 2 at £1 | Roger Flynn 1.75% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,841 |
| Cash | £32,058 |
| Current Liabilities | £47,194 |
Accounts
| Latest Accounts | 29 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 5 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
|---|---|
| 3 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 18 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 19 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 November 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 26 November 2013 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 18 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 27 June 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Alan Stevens on 13 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Alan Stevens on 13 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Termination of appointment of Peter Stroud as a director (1 page) |
| 8 June 2010 | Termination of appointment of Peter Stroud as a director (1 page) |
| 17 May 2010 | Registered office address changed from Po Box 7911 1 Crown Meadow Braintree Essex CM7 9WQ on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from Po Box 7911 1 Crown Meadow Braintree Essex CM7 9WQ on 17 May 2010 (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
| 18 September 2009 | Director appointed peter david stroud (2 pages) |
| 18 September 2009 | Director appointed peter david stroud (2 pages) |
| 22 May 2009 | Appointment terminated secretary alan stevens (1 page) |
| 22 May 2009 | Appointment terminated secretary alan stevens (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 7 May 2009 | Appointment terminated director eugene drumm (1 page) |
| 7 May 2009 | Appointment terminated director eugene drumm (1 page) |
| 7 May 2009 | Appointment terminated director robert carleton (1 page) |
| 7 May 2009 | Appointment terminated director robert carleton (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Return made up to 13/09/08; full list of members (6 pages) |
| 19 January 2009 | Return made up to 13/09/08; full list of members (6 pages) |
| 26 November 2007 | Return made up to 13/09/07; full list of members (4 pages) |
| 26 November 2007 | Return made up to 13/09/07; full list of members (4 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (5 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (5 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page) |
| 20 January 2006 | Return made up to 13/09/05; full list of members (4 pages) |
| 20 January 2006 | Return made up to 13/09/05; full list of members (4 pages) |
| 19 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 19 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (9 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (9 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 16 October 2003 | Ad 01/09/03--------- £ si 7@1=7 £ ic 109/116 (2 pages) |
| 16 October 2003 | Ad 01/09/03--------- £ si 7@1=7 £ ic 109/116 (2 pages) |
| 16 October 2003 | Return made up to 13/09/03; full list of members (13 pages) |
| 16 October 2003 | Return made up to 13/09/03; full list of members (13 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page) |
| 9 January 2003 | Ad 20/09/02--------- £ si 9@1=9 £ ic 100/109 (3 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Ad 20/09/02--------- £ si 9@1=9 £ ic 100/109 (3 pages) |
| 10 October 2002 | Return made up to 13/09/02; full list of members (10 pages) |
| 10 October 2002 | Return made up to 13/09/02; full list of members (10 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 16 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 16 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 9 April 2001 | New director appointed (3 pages) |
| 9 April 2001 | New director appointed (3 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (3 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (3 pages) |
| 20 December 2000 | Company name changed vector europe LIMITED\certificate issued on 21/12/00 (2 pages) |
| 20 December 2000 | Company name changed vector europe LIMITED\certificate issued on 21/12/00 (2 pages) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Resolutions
|
| 13 September 2000 | Incorporation (17 pages) |
| 13 September 2000 | Incorporation (17 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |