RETAIL VENDING LIMITED

dissolved Company number 01375924

Private Limited by Shares · Incorporated on 29th Jun 1978 · Closed on 3rd Jul 2018

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SIC code: 99999
Registered office: Ruislip, HA4 6QD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RETAIL VENDING LIMITED is a private limited by shares company based in Ruislip. It was incorporated on 29th Jun 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Ruislip (HA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Abrahams	Director	28th Nov 2017	This company	British	—
Jan Vrijlandt	Director	1st Oct 2015	This company	Dutch	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SELECTA HOLDING LIMITED	06279842	14th Jun 2007	dissolved
VENDCARE (HOLDINGS) LIMITED	02919807	18th Apr 1994	dissolved
VENDCARE SERVICES LIMITED	00229765	18th Apr 1928	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jun 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2016
Accounting reference date: 30th Sep

Timeline

29th Jun 1978 Company incorporated
6th Jan 1993 John Hughes resigned as Director
15th May 1993 Richard Rutter resigned as Director
2nd Jul 1993 Peter Atkinson resigned as Director
1st Dec 1993 David Houghton appointed as Director
1st Dec 1993 Nicholas Shaw appointed as Director
29th Jun 1994 David Houghton resigned as Director
29th Jun 1994 John Larkin resigned as Director
29th Jun 1994 Nicholas Shaw resigned as Director
31st May 1995 John Larkin resigned as Secretary
17th Apr 1998 Gordon Lord resigned as Director
17th Apr 1998 Rodney Tompsett resigned as Director
17th Apr 1998 Allister Cox appointed as Director
17th Apr 1998 James Lancaster appointed as Director
17th Apr 1998 Gordon Lord resigned as Secretary
17th Apr 1998 Allister Cox appointed as Secretary
20th Jul 2001 Allister Cox resigned as Director
20th Jul 2001 James Lancaster resigned as Director
20th Jul 2001 Christopher Bucknall appointed as Director
20th Jul 2001 Justin Tydeman appointed as Director
20th Jul 2001 Allister Cox resigned as Secretary
20th Jul 2001 Christopher Bucknall appointed as Secretary
15th Aug 2001 Christopher Bucknall resigned as Secretary
15th Aug 2001 Timothy Mason appointed as Secretary
5th Dec 2005 Christopher Bucknall resigned as Director
5th Dec 2005 Justin Tydeman resigned as Director
5th Dec 2005 David Mortimer appointed as Director
5th Dec 2005 Andy Mee appointed as Director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
31st May 2007 David Mortimer resigned as Director
28th Jun 2007 Roger Baker appointed as Director
2nd Jul 2007 Roger Baker resigned as Director
2nd Jul 2007 Martin Schwab appointed as Director
2nd Jul 2007 Jane Pegg resigned as Secretary
2nd Jul 2007 Roger Baker appointed as Secretary
28th Mar 2008 Roger Baker resigned as Secretary
28th Mar 2008 Roderick Mercer appointed as Secretary
10th Nov 2009 Roderick Mercer resigned as Secretary
10th Nov 2009 Michael Payne appointed as Secretary
30th Sep 2010 Martin Schwab resigned as Director
30th Sep 2010 Michael Payne appointed as Director
28th Aug 2012 Helen Burrows appointed as Director
6th Sep 2012 Michael Payne resigned as Director
6th Sep 2012 Michael Payne resigned as Secretary
15th Oct 2012 Andy Mee resigned as Director
28th Jun 2013 Helen Burrows resigned as Director
28th Jun 2013 Claire Blunt appointed as Director
1st Apr 2014 Dylan Jones appointed as Director
30th May 2014 Claire Blunt resigned as Director
1st Oct 2015 Jan Vrijlandt appointed as Director
1st Oct 2015 Dylan Jones resigned as Director
28th Nov 2017 Daniel Abrahams appointed as Director

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