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VANSON PROPERTIES LIMITED

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

Company details

96 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SN

VANSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00733944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.30
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.15
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.04.08
EAGLE STAR INSURANCE COMPANY
MORTGAGE - Outstanding on 1990.03.21
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.07.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.03
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 14A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE
Form type: 287
Date: 1998.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/12/94
Form type: SRES01
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, 45 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/87 FROM:, 223 REGENT ST., LONDON W1R 7DB
Form type: 287
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.03

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Company directors and board members:

BRODIA SERVICES LIMITED (dissolve)
Secretary, 1998.03.14
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
KEVIN DAVID EDSON (dissolve)
Director, IRONMONGER, 1991.12.29
16 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JU
KEVIN DAVID EDSON (dissolve)
Secretary, 1991.12.29 - 1998.03.14
16 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JU
ARTHUR DANIEL EDSON (dissolve)
Director, IRONMONGER, 1991.12.29 - 1998.03.14
REYNARD HOUSE BARNET ROAD , ARKLEY
EN5 3LF, HERTFORDSHIRE
FLORENCE TULL (dissolve)
Director, RETIRED, 1991.12.29 - 1998.07.20
5 CROSSFIELD COURT LOWER HIGH STREET , WATFORD
HERTFORDSHIRE

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Information about the Private Limited Company VANSON PROPERTIES 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: 2016.05.31. Reload the data