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VENDABADGE LIMITED

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

Company details

PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN

VENDABADGE LIMITED on the map

Company type: Private Limited Company
Company number: 01032385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.24
dissolution date: 2009.11.18
last member list: 2007.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.29
£2.95
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INSOLVENCY:FORM 4.68 FOR THE PERIOD 02/06/09
Form type: LIQ MISC
Date: 2009.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: 287
Date: 2009.08.02
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: 287
Date: 2008.06.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STAPLETOP PROPERTIES LIMITED / 24/07/2007
Form type: 288c
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, UNIT 200 FAREHAM BEACH, 166 FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 0FW
Form type: 287
Date: 2006.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2004.01.20
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COMPANY NAME CHANGED, RAINBOW DESIGNS LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.05.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.05.28
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REREG PLC-PRI 09/05/03
Form type: RES02
Date: 2003.05.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
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COMPANY NAME CHANGED, LONDON EMBLEM PUBLIC LIMITED COM, PANY, CERTIFICATE ISSUED ON 14/05/03
Form type: CERTNM
Date: 2003.05.14
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COMPANY NAME CHANGED, MARKSPELL PLC, CERTIFICATE ISSUED ON 14/03/03
Form type: CERTNM
Date: 2003.03.14
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COMPANY NAME CHANGED, LONDON EMBLEM PUBLIC LIMITED COM, PANY, CERTIFICATE ISSUED ON 13/03/03
Form type: CERTNM
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.04

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Company directors and board members:

JACQUELINE ANNE CHANTRILL (dissolve)
Secretary, RETAIL MANAGER, 2006.04.01 - 2009.11.18
HIGHER CREEK HOUSE SOUTH POOL , KINGSBRIDGE
TQ7 2RS, DEVON
MICHAEL CHRISTOPHER MUTTERS (dissolve)
Director, 1991.07.25 - 2009.11.18
HIGHER CREEK HOUSE SOUTH POOL , KINGSBRIDGE
TQ7 2RS, DEVON
STAPLETOP LIMITED (dissolve)
Director, CORPORTE BODY, 2003.05.09 - 2009.11.18
UNIT 200 FAREHAM REACH 166 FAREHAM ROAD , GOSPORT
PO13 0FW, HAMPSHIRE
MARK ANDREW BRIGGS (dissolve)
Secretary, 2002.06.24 - 2006.08.11
2 WHITEBEAM WAY , BOGNOR REGIS
PO22 6PF, WEST SUSSEX
JOHN WATSON HAILE (dissolve)
Secretary, 1994.04.29 - 1997.06.20
WALNUT TREE COTTAGE PLOUGH LANE EWHURST , CRANLEIGH
GU6 7SG, SURREY
STEPHEN PAUL HAINES (dissolve)
Secretary, DIRECTOR, 2000.12.01 - 2000.12.01
DENMEAD CRICKETERS CLOSE ASHINGTON , PULBOROUGH
RH20 3JQ, WEST SUSSEX
SUSAN MARILYN MORSE (dissolve)
Secretary, 1997.06.20 - 2000.12.01
27 WATERSIDE GARDENS , FAREHAM
PO16 8SD, HAMPSHIRE
PATRICIA JOYCE MUTTERS (dissolve)
Secretary, 1991.07.25 - 1994.04.29
CLOCKHOUSE BROOMEHALL COLDHARBOUR , DORKING
RH5 6AG, SURREY
DAVID ARTHUR BANE (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.07.25 - 2003.05.09
39 ROEBUCK AVENUE FUNTLEY , FAREHAM
PO15 6TN, HAMPSHIRE
MICHAEL JAMES CADE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.03.28
47 RYDENS ROAD , WALTON ON THAMES
KT12 3AH, SURREY
JONATHAN WATSON HAILE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.06.20
WALNUT TREE COTTAGE PLOUGH LANE EWHURST , CRANLEIGH
GU6 7SG, SURREY
STEPHEN PAUL HAINES (dissolve)
Director, 2000.12.01 - 2002.06.24
DENMEAD CRICKETERS CLOSE ASHINGTON , PULBOROUGH
RH20 3JQ, WEST SUSSEX
NIKOLA JAYNE MERRY (dissolve)
Director, MARKETING EXECUTIVE, 1997.02.17 - 2001.06.08
39 TUTOR CLOSE HAMBLE , SOUTHAMPTON
SO31 4RU, HAMPSHIRE
SUSAN MARILYN MORSE (dissolve)
Director, 1993.10.01 - 2003.05.09
27 WATERSIDE GARDENS , FAREHAM
PO16 8SD, HAMPSHIRE

Companies near to VENDABADGE ltd.

Information about the Private Limited Company VENDABADGE 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: 2016.07.21. Reload the data