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EDWARD VINSON HOLDINGS LIMITED

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

Company details

4 EWELL BARN, GRAVENEY ROAD, FAVERSHAM, KENT, ME13 8UP

EDWARD VINSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00434298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.01
dissolution date: 2015.08.18
last member list: 2014.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.12
£2.95
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12/01/15 STATEMENT OF CAPITAL GBP 0.94
Form type: SH19
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP .94
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SOLVENCY STATEMENT DATED 01/12/14
Form type: CAP-SS
Date: 2015.01.12
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SUB-DIVISION, 12/12/14
Form type: SH02
Date: 2015.01.12
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12/12/2014
Form type: RES13
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/12/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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14/12/12 STATEMENT OF CAPITAL GBP 94442
Form type: SH01
Date: 2013.10.30
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.10.03
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NC INC ALREADY ADJUSTED 06/12/2012
Form type: RES04
Date: 2012.12.28
Child documents:
Document type: ANNOTATION
Date: 2012.12.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.12.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ROSEMARY FIGGIS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MATTHEWS / 01/03/2008
Form type: 288c
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, SANDBANKS,, GRAVENEY, FAVERSHAM, KENT ME13 9DJ
Form type: 287
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

DAVID NICHOLAS SPYROU (dissolve)
Secretary, 1993.10.14 - 2015.08.18
60 PETTMAN CLOSE , HERNE BAY
CT6 5TL, KENT
CHERRY ROSEMARY FIGGIS (dissolve)
Director, FARMER, 1991.10.02 - 2015.08.18
WEY ST FARM HERNHILL , FAVERSHAM
ME13 9JB, KENT
RUTH MARY MATTHEWS (dissolve)
Director, BAPTIST MINISTER, 1991.10.02 - 2015.08.18
61 ST MARTIN'S ROAD , CANTERBURY
CT1 1QP, KENT
PETER EDWARD VINSON (dissolve)
Director, FARMER, 1991.10.02 - 2015.08.18
KEMSDALE FARM HOUSE KEMSDALE HERNE HILL , FAVERSHAM
ME13 9JP, KENT
DORIS MARY VINSON (dissolve)
Secretary, 1991.10.02 - 1993.06.09
SANDBANKS GRAVENEY , FAVERSHAM
ME13 9DJ, KENT
DORIS MARY VINSON (dissolve)
Director, FARMER, 1991.10.02 - 1993.06.09
SANDBANKS GRAVENEY , FAVERSHAM
ME13 9DJ, KENT
EDWARD VINSON (dissolve)
Director, FARMER, 1991.10.02 - 1993.01.08
SANDBANKS GRAVENEY , FAVERSHAM
ME13 9DJ, KENT

Companies near to EDWARD VINSON HOLDINGS ltd.

Information about the Private Limited Company EDWARD VINSON HOLDINGS 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: 2016.05.04. Reload the data