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A & M VAUGHAN LIMITED

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

Company details

18 ANCHOR ROAD, PENARTH, CF64 1SL

A & M VAUGHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00546880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.30
dissolution date: 2006.10.03
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/05
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, 15 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN CF64 2AG
Form type: 287
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.03
£2.95
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ADOPT MEM AND ARTS 10/07/00
Form type: SRES01
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 1 ST MARTINS CLOSE, PENARTH, SOUTH GLAMORGAN, CF64 3PN
Form type: 287
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93
Form type: 363(287)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, 18A STATION ROAD, PENARTH, SOUTH GLAMORGAN, CF6 2EP
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWIFT NEON LIMITED, CERTIFICATE ISSUED ON 12/09/91
Form type: CERTNM
Date: 1991.09.11
£2.95
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AD 14/08/91---------, £ SI [email protected]=16858, £ IC 38142/55000
Form type: 88(2)R
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/91
Form type: SRES01
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.18
£2.95
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AD 07/06/90---------, £ SI [email protected]=34809, £ IC 8333/43142
Form type: 88(2)R
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/06/90
Form type: 123
Date: 1990.07.12
£2.95
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AD 22/06/90---------, £ SI [email protected]=3333, £ IC 5000/8333
Form type: 88(2)R
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90
Form type: SRES10
Date: 1990.06.26
Child documents:
Document type: ANNOTATION
Date: 1990.06.26
Form type: SRES04
Document description: £ NC 5000/95000
Document type: ANNOTATION
Date: 1990.06.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/06/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.26

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Company directors and board members:

MARGARET JOAN VAUGHAN (dissolve)
Secretary, 1992.04.30 - 2006.10.03
7 KNOWBURY AVENUE , PENARTH
CF64 5RX, VALE OF GLAMORGAN
ALAN LAWSON VAUGHAN (dissolve)
Director, 1982.08.19 - 2006.10.03
7 KNOWBURY AVENUE , PENARTH
CF64 5RX, VALE OF GLAMORGAN
JONATHAN ALEXANDER VAUGHAN (dissolve)
Director, MANAGER, 1995.10.01 - 2006.10.03
24 GROVE PLACE , PENARTH
CF64 2ND
MARGARET JOAN VAUGHAN (dissolve)
Director, SECRETARY, 1989.04.25 - 2006.10.03
7 KNOWBURY AVENUE , PENARTH
CF64 5RX, VALE OF GLAMORGAN

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Information about the Private Limited Company A & M VAUGHAN 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: 2016.05.15. Reload the data