| Company Name | Vital Scan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177628 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Clare |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 February 2010) |
| 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 | 16 July 2004(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 February 2010) |
| 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 | 16 July 2004(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove 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 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 23 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 21 September 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 24 November 2005 | Accounts made up to 31 July 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Resolutions
|
| 10 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Incorporation (16 pages) |