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A. & H. VELLEMAN LIMITED

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

Company details

62 HAVERSTOCK HILL, CHALK FARM ROAD, LONDON, NW3 2BJ

A. & H. VELLEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00560701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.31
dissolution date: 2004.08.10
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles
  • 5020 - Maintenance & repair of motors

Previous names:

Company A. & H. VELLEMAN LIMITED was a Private Limited Company, registration number 00560701, established in United Kingdom on the 31. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. Previous names of this company were: A.& J.VELLEMAN LIMITED. The company used to be located at 62 HAVERSTOCK HILL, CHALK FARM ROAD, LONDON, NW3 2BJ. Business of the company A. & H. VELLEMAN LIMITED by SIC and NACE code were "7110 - Renting of automobiles", "5020 - Maintenance & repair of motors". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.10. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.11.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT. - Outstanding on 1986.05.15
HITACHI CREDIT (UK) LTD
DEBENTURE OVER CONTRACT HIRE & LEASING AGREEMENTS - Outstanding on 1988.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, 143 MARE STREET, LONDON E8 3RH
Form type: 287
Date: 2001.04.12
£2.95
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COMPANY NAME CHANGED, A.& J.VELLEMAN LIMITED, CERTIFICATE ISSUED ON 08/02/01
Form type: CERTNM
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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S366A DISP HOLDING AGM 14/12/99
Form type: ELRES
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/99
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

ALEXANDER VELLEMAN (dissolve)
Secretary, 1991.11.30 - 2004.08.10
101 LAUREL WAY , LONDON
N20 8HT
ALEXANDER VELLEMAN (dissolve)
Director, GARAGE PROPRIECTOR, 1991.11.30 - 2004.08.10
101 LAUREL WAY , LONDON
N20 8HT
HENRY GRAHAME VELLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.08.10
5 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EJ
NETTA VELLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.08.10
101 LAUREL WAY , LONDON
N20 8HT

Companies near to A. & H. VELLEMAN ltd.

Information about the Private Limited Company A. & H. VELLEMAN 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: 2016.05.16. Reload the data