| Company Name | Vital Monitoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04900542 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Names | Aperitifs & Desserts Limited and Vital Dev Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Clare |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Robert John Wright |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Moulsham Chase Chelmsford Essex CM2 0TB |
| Secretary Name | Mr Stephen John Clare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Michael William Ray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 April 2009) |
| Role | Financial Consultant |
| Correspondence Address | 5 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Gary William Copland |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 July 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mollison Close Woodley Reading RG5 4XG |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Marriotts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 2005) |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | Leigh House, Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391 |
| Current Liabilities | £15,664 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 26 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 3 February 2006 | Ad 28/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 9 December 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 November 2005 | New secretary appointed (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 March 2005 | Company name changed vital dev LIMITED\certificate issued on 02/03/05 (2 pages) |
| 7 December 2004 | Return made up to 16/09/04; full list of members (5 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 16 September 2004 | Company name changed aperitifs & desserts LIMITED\certificate issued on 16/09/04 (2 pages) |
| 16 September 2003 | Incorporation (15 pages) |