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VICENZA DEVELOPMENT LIMITED

Learn more about VICENZA DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW,S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AY

VICENZA DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00077764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.06.19
dissolution date: 1998.01.20
last member list: 1992.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.04
documents available: 1

Mortgages:

S.B. PROPERTY CO. LTD
DEBENTURE - Outstanding on 1987.01.06
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1989.10.17 Receiver Appointed
BANNERTON LIMITED
AGREEMENT - Outstanding on 1990.02.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.03.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, 4 HILL STREET, LONDON, W1X 7FU
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FULHAM FOOTBALL CLUB LIMITED, CERTIFICATE ISSUED ON 23/03/90
Form type: CERTNM
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/89 FROM:, 35 ST.THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:, 10 BLOOMSBURY STREET, LONDON, WC1B 3RX
Form type: 287
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, CRAVEN COTTAGE,, STEVENAGE ROAD,, FULHAM,, LONDON SW6
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/03
Form type: 225(1)
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06

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Company directors and board members:

EUGENE JOSEPH COTTER (dissolve)
Director, 1992.06.19 - 1998.01.20
36 WENSLEYDALE DRIVE , CAMBERLEY
GU15 1SP, SURREY
RENEE LYNN CRABTREE (dissolve)
Secretary, 1992.01.04 - 1993.01.29
50 HIGHLANDS HEATH , LONDON
SW15 3TX
HELEN MORAN (dissolve)
Secretary, 1992.09.11 - 1992.09.28
THE BARN OAKFIELDS FARM, HAM, COMBE ST NICHOLAS , CHARD
TA20 3HP, SOMERSET
RENEE LYNN CRABTREE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.01.04 - 1993.01.29
50 HIGHLANDS HEATH , LONDON
SW15 3TX
JOHN FRANCIS DUGGAN (dissolve)
Director, 1992.01.04 - 1992.06.19
TITLARKS FARM TITLARKS HILL ROAD SUNNINGDALE ,
SL5 0JB, BERKSHIRE
ANDREW JAMES MACKAY (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.01.04 - 1992.04.28
HOUSE OF COMMONS , LONDON
SW1A 0AA

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Information about the Private Limited Company VICENZA DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data