0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VANESCO LIMITED

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

Company details

CITYPOINT, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9ST

VANESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00509470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.03
dissolution date: 2013.07.30
last member list: 2012.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.21
documents available: 1

List of company documents:

buy all documents
Find out more information about VANESCO LIMITED. Our website makes it possible to view other available documents related to VANESCO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.05
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.09
Form type: LATEST SOC
Document description: 09/01/13 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, LEVEL 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2013.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2012.04.23
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 08/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
Add to cart
SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL GERARD BROOM
Form type: AP01
Date: 2011.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.18
£2.95
Add to cart
ALTER ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: AP03
Date: 2010.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2010.05.18
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009
Form type: 288c
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009
Form type: 288c
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
Form type: 288c
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: 288a
Date: 2008.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RALPH OPPENHEIMER
Form type: 288b
Date: 2008.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MISS AMANDA LOUISE BENTLEY
Form type: 288a
Date: 2008.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
Add to cart
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
Add to cart
AUDTORS REMUNERATION 11/01/02
Form type: RES13
Date: 2002.01.15
£2.95
Add to cart
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/01/02
Form type: ELRES
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/02
Document type: ANNOTATION
Date: 2002.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, UNIT 7 COLLEGE FIELDS, PRINCE GEORGES ROAD, LONDON, SW19 2PT
Form type: 287
Date: 2001.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
Add to cart
RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA LOUISE PHILLIPS (dissolve)
Secretary, 2011.06.30 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
MICHAEL GERARD BROOM (dissolve)
Director, 2011.05.05 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW STANLEY GOLDSMITH (dissolve)
Director, LAWYER, 2008.12.16 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
AMANDA LOUISE PHILLIPS (dissolve)
Director, CHARTERED SECRETARY, 2008.12.16 - 2013.07.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW STANLEY GOLDSMITH (dissolve)
Secretary, 2010.05.18 - 2011.06.30
LEVEL 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ALAN DEREK KAIZER (dissolve)
Secretary, 1991.12.21 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (dissolve)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
AMANDA LOUISE PHILLIPS (dissolve)
Secretary, PA, 2007.01.16 - 2010.05.18
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
RODERICK JAMES ANTHONY SMITH (dissolve)
Secretary, 2000.07.14 - 2007.01.16
31 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY
PHILIP LESTER KEATLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 2001.08.30
HIGHVIEW MAREHILL COMMON , PULBOROUGH
RH20 2DX, WEST SUSSEX
BRIAN ANTHONY OCONNOR (dissolve)
Director, CONSULTANT, 1991.12.21 - 2001.08.30
105 NUTFIELD ROAD MERSTHAM , REDHILL
RH1 3HD, SURREY
RALPH DAVID OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.12.16
BEECHEY COTTAGE VALE OF HEALTH HAMPSTEAD , LONDON
NW3 1AN
DAVID JOHN PAUL (dissolve)
Director, FINANCE DIRECTOR, 2003.06.26 - 2012.04.30
LEVEL 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
WILLIAM GEDDES SHAW (dissolve)
Director, ENGINEER, 1991.12.21 - 2001.08.30
MINNS COTTAGE HERONS GHYLL , UCKFIELD
TN22 4BY, EAST SUSSEX

Companies near to VANESCO ltd.

Information about the Private Limited Company VANESCO 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: 2016.05.13. Reload the data