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VANWELL SERVICES LIMITED

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

Company details

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA

VANWELL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00975920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.31
dissolution date: 2015.02.03
last member list: 2013.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.01
S P BUSINESS FINANCE (EUROPE) LIMITED
DEBENTURE - Outstanding on 1993.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.06
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.06
Form type: LATEST SOC
Document description: 06/11/13 STATEMENT OF CAPITAL;GBP 1500
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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28/09/12 NO CHANGES
Form type: AR01
Date: 2012.11.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY BURTON / 08/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / LUCY BURTON / 08/10/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN MCLENNAN / 08/10/2009
Form type: CH01
Date: 2009.11.30
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.20
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/02
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 840 -844 HIGH ROAD, LEYTON, LONDON, E10 6AE
Form type: 287
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/98
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.10
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05

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Company directors and board members:

LUCY BURTON (dissolve)
Secretary, ADMINISTRATOR, 2000.01.20 - 2015.02.03
KIRKSTONE HOUSE BLACKWALL LANE KIRK IRETON , ASHBOURNE
DE63LJ, DERBYSHIRE
ENGLAND
LUCY BURTON (dissolve)
Director, ADMINISTRATOR, 2000.01.20 - 2015.02.03
KIRKSTONE HOUSE BLACKWALL LANE KIRK IRETON , ASHBOURNE
DE63LJ, DERBYSHIRE
ENGLAND
ANTHONY IAN MCLENNAN (dissolve)
Director, ENGINEER, 1998.04.03 - 2015.02.03
KIRKSTONE HOUSE BLACKWALL LANE KIRK IRETON , ASHBOURNE
DE63LJ, DERBYSHIRE
ENGLAND
RITA MARY SULLIVAN (dissolve)
Secretary, 1991.09.28 - 1993.06.28
FOREST COTTAGE WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UW, HERTS
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, CD/SEC, 1993.06.28 - 2000.01.31
SAVANNAH HIGH ROAD , THORNWOOD
CM16 6TH, ESSEX
CHRISTOPHER ANDREW FRANCIS (dissolve)
Director, CONTRACTS MANAGER, 2001.06.01 - 2001.10.05
58 SCHOLARS WAY , AMERSHAM
HP6 6UW, BUCKINGHAMSHIRE
LINDA LOUISE GLANDER (dissolve)
Director, ADMIN MANAGER, 1996.07.05 - 2000.01.31
SAVANNAH HIGH ROAD , THORNWOOD
CM16 6TH, ESSEX
DONALD ERNEST ARTHUR NELMES (dissolve)
Director, STAFF CONSULTANT, 1991.09.28 - 1996.07.05
6 TIMBER DENE , BRISTOL
BS16 1TL
RITA MARY SULLIVAN (dissolve)
Director, SECRETARY, 1991.09.28 - 1993.06.28
FOREST COTTAGE WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UW, HERTS
TERENCE MICHAEL SULLIVAN (dissolve)
Director, CD/SEC, 1991.09.28 - 2000.01.31
SAVANNAH HIGH ROAD , THORNWOOD
CM16 6TH, ESSEX

Companies near to VANWELL SERVICES ltd.

Information about the Private Limited Company VANWELL SERVICES 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: 2016.07.09. Reload the data