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VANEWOOD BUILDERS LIMITED

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

Company details

26 WALTER ROAD, SWANSEA, SA1 5NN

VANEWOOD BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00978360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.29
dissolution date: 1999.06.22
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.21
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, 49 MANSEL STREET, SWANSEA, WEST GLAMORGAN, SA1 5TB
Form type: 287
Date: 1997.04.21
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, 49 ST HELENS RD, SWANSEA, W GLAM, SA1 4BD
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/87
Form type: ORES10
Date: 1987.11.01
Child documents:
Document type: ANNOTATION
Date: 1987.11.01
Form type: ORES14
Document description: 79998 @ £1 16/08/87
Document type: ANNOTATION
Date: 1987.11.01
Form type: ORES04
Document description: £ NC 100/100000
Order cannot be placed (digitalisation not planned)
WD 20/10/87 AD 16/08/87---------, £ SI [email protected]=79998, £ IC 2/80000
Form type: 88(2)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

MIRIAM SYLVESTER (dissolve)
Secretary, 1991.09.25 - 1999.06.22
15 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
BERNARD SIMON SYLVESTER (dissolve)
Director, ORTHOPAEDIC SURGEON, 1990.12.14 - 1999.06.22
15 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
GWLADYS JEAN THOMAS (dissolve)
Secretary, 1990.12.14 - 1993.02.25
39 OLDWAY BISHOPSTON , SWANSEA
SA3 3DE, WEST GLAMORGAN
PHILIP SYLVESTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1991.02.19
45 EMBASSY LODGE , LONDON
N3 3LB
GWLADYS JEAN THOMAS (dissolve)
Director, SECRETARY, 1990.12.14 - 1993.02.25
39 OLDWAY BISHOPSTON , SWANSEA
SA3 3DE, WEST GLAMORGAN
NORMAN DAVID THOMAS (dissolve)
Director, BUILDING CONTRACTOR, 1990.12.14 - 1991.09.25
39 OLDWAY BISHOPSTON , SWANSEA
SA3 3DE, WEST GLAMORGAN

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Information about the Private Limited Company VANEWOOD BUILDERS 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