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VANHILL LIMITED

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

Company details

43 SHIRLEY AVENUE, CHEAM, SURREY, ENGLAND, SM2 7QS

VANHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01070332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
dissolution date: 2015.05.19
last member list: 2013.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company VANHILL LIMITED was a Private Limited Company, registration number 01070332, established in United Kingdom on the 6. September 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 43 SHIRLEY AVENUE, CHEAM, SURREY, ENGLAND, SM2 7QS. Business of the company VANHILL LIMITED by SIC and NACE code was "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.19. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2013.01.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014
Form type: 4.68
Date: 2014.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 294A HIGH STREET, SUTTON, SURREY, SM1 1PQ
Form type: AD01
Date: 2013.11.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 2
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, LLOYD BAR, CENTRE HEIGHTS,, 137,FINCHLEY ROAD,, SWISS COTTAGE,, LONDON. NW3 6SG
Form type: 287
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, 92 NEW CAVENDISH STREET, LONDON, W1M 7EA
Form type: 287
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/90 FROM:, 92,NEW CAVENDISH STREET,, LONDON., W1M 7FA
Form type: 287
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.19

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Company directors and board members:

CAROLYN FRANCES SMITH (dissolve)
Secretary, 1992.01.14 - 2015.05.19
43 SHIRLEY AVENUE , CHEAM
SM2 7QS, SURREY
CAROLYN FRANCES SMITH (dissolve)
Director, SECRETARY, 1992.01.14 - 2015.05.19
43 SHIRLEY AVENUE , CHEAM
SM2 7QS, SURREY
MERVYN ERIC SMITH (dissolve)
Director, 1992.01.14 - 2015.05.19
43 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QS, SURREY
Date 2013.09.30
Current Assets £ 58,479
Debtors £ 15,091
Shareholder Funds £ 58,479
Profit Loss Account Reserve £ 58,477
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 58,479
Total Assets Less Current Liabilities £ 58,479
Net Current Assets Liabilities £ 58,479
Cash Bank In Hand £ 43,388
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2

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Information about the Private Limited Company VANHILL 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: 2016.07.22. Reload the data