| Company Name | J.H. Vavasseur & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00079609 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1903(120 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Mepham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(106 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 April 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(88 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(88 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(88 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 12.5m at £0.2 | Ubmg Holdings 96.51% Ordinary |
|---|---|
| 100k at £1 | Ubmg Holdings 3.19% Non Cumulative Preference |
| - | OTHER 0.30% - |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (7 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (7 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 5 July 2010 | Appointment of Neil Mepham as a director (3 pages) |
| 5 July 2010 | Appointment of Neil Mepham as a director (3 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (21 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (21 pages) |
| 16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (21 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 02/11/04; no change of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; no change of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 5 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 7 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 July 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 15 September 2000 | Statement of rights variation attached to shares (2 pages) |
| 15 September 2000 | Statement of rights variation attached to shares (2 pages) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Resolutions
|
| 19 January 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 7 April 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (10 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (10 pages) |
| 6 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 5 September 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 24 November 1993 | Accounts made up to 30 June 1993 (5 pages) |
| 24 November 1993 | Accounts for a dormant company made up to 30 June 1993 (5 pages) |
| 11 August 1992 | Accounts for a dormant company made up to 30 June 1992 (6 pages) |
| 11 August 1992 | Accounts made up to 30 June 1992 (6 pages) |
| 16 December 1991 | Full accounts made up to 30 June 1991 (7 pages) |
| 16 December 1991 | Full accounts made up to 30 June 1991 (7 pages) |
| 28 March 1991 | Full accounts made up to 30 June 1990 (6 pages) |
| 28 March 1991 | Full accounts made up to 30 June 1990 (6 pages) |
| 9 August 1974 | Annual return made up to 27/06/74 (16 pages) |
| 9 August 1974 | Annual return made up to 27/06/74 (16 pages) |