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VANHEEMS INVESTMENTS LIMITED

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

Company details

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY

VANHEEMS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00762823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.31
dissolution date: 2010.11.09
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 23.01
overdue: NO
last made update: 2010.01.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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Find out more information about VANHEEMS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to VANHEEMS INVESTMENTS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, FLAT 2, 58 MADELEY ROAD, EALING, LONDON, W5 2LU
Form type: AD01
Date: 2010.03.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.10
£2.95
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23/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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PREVSHO FROM 31/03/2010 TO 23/01/2010
Form type: AA01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 6 BROOMFIELD PLACE, EALING, LONDON W13 9LB
Form type: 287
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.21

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Company directors and board members:

JOHN MARTIN VANHEEMS (dissolve)
Secretary, 1991.05.31 - 2010.11.09
79 GLADE ROAD , MARLOW
SL7 1DQ, BUCKINGHAMSHIRE
ADRIAN MICHAEL BENEDICT VANHEEMS (dissolve)
Director, 1991.05.31 - 2010.11.09
10 KNAPPE CLOSE , HENLEY ON THAMES
RG9 1XP, OXFORDSHIRE
JOHN MARTIN VANHEEMS (dissolve)
Director, 1991.05.31 - 2010.11.09
79 GLADE ROAD , MARLOW
SL7 1DQ, BUCKINGHAMSHIRE
PAMELA VANHEEMS (dissolve)
Director, TEACHER, 2003.07.11 - 2010.11.09
79 GLADE ROAD , MARLOW
SL7 1DQ, BUCKINGHAMSHIRE
MARGARET EVELYN VANHEEMS (dissolve)
Director, 1991.05.31 - 2003.05.23
130 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
MARTIN SIDNEY VANHEEMS (dissolve)
Director, 1991.05.31 - 2004.12.12
6 SHERWOOD GARDENS , HENLEY ON THAMES
RG9 1QJ, OXFORDSHIRE

Companies near to VANHEEMS INVESTMENTS ltd.

Information about the Private Limited Company VANHEEMS INVESTMENTS 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: 2016.06.03. Reload the data