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V.A.& SWAN LIMITED

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

Company details

GAMEKEEPERS COTTAGE, ANSTIE LANE, COLDHARBOUR, DORKING SURREY, RH5 4LW

V.A.& SWAN LIMITED on the map

Company type: Private Limited Company
Company number: 00547840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.16
dissolution date: 2003.08.05
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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Find out more information about V.A.& SWAN LIMITED. Our website makes it possible to view other available documents related to V.A.& SWAN 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
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: 1997.12.15
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
Form type: 225
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VIRGINIA ANNE LIMITED, CERTIFICATE ISSUED ON 17/08/92
Form type: CERTNM
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.09.19

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Company directors and board members:

VIRGINIA ANNE TRAVERS (dissolve)
Secretary, 1991.07.10 - 2003.08.05
GAMEKEEPERS COTTAGE ANSTIE LANE COLDHARBOUR , DORKING
RH5 4LW, SURREY
JUSTIN MCKENNA LINDON TRAVERS (dissolve)
Director, ASSISTANT FILM DIRECTOR, 1992.08.10 - 2003.08.05
39 MORDAUNT STREET , LONDON
SW9 9RD
VIRGINIA ANNE TRAVERS (dissolve)
Director, ACTRESS, 1991.07.10 - 2003.08.05
GAMEKEEPERS COTTAGE ANSTIE LANE COLDHARBOUR , DORKING
RH5 4LW, SURREY
WILLIAM MORRELL LINDON TRAVERS (dissolve)
Director, DIRECTOR OF CHARITABLE FOUNDAT, 1992.08.10 - 2003.08.05
UPPERHOUSE UPPER HOUSE LANE, SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
RALPH PAUL RAY (dissolve)
Director, SOLICITOR, 1991.07.10 - 1992.08.10
18 CALABRIA ROAD , LONDON
N5 1JA
DONALD RAY SEAWELL (dissolve)
Director, ATTORNEY AT LAW, 1992.08.10 - 2003.02.01
1050 THIRTEENTH STREET , DENVER
COLORADO
USA
WILLIAM MORRELL LINDON TRAVERS (dissolve)
Director, ACTOR, 1992.08.10 - 1994.03.29
GAMEKEEPERS COTTAGE ANSTIE LANE HOLMWOOD , DORKING
RH5 4LW, SURREY

Companies near to V.A.& SWAN ltd.

Information about the Private Limited Company V.A.& SWAN 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