Company NameJ.H. Vavasseur & Co. Limited
Company StatusDissolved
Company Number00079609
CategoryPrivate Limited Company
Incorporation Date31 December 1903(116 years, 10 months ago)
Dissolution Date30 April 2013 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNeil Mepham
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(106 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 30 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(88 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(88 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(88 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 30 April 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

12.5m at £0.2Ubmg Holdings
96.51%
Ordinary
100k at £1Ubmg Holdings
3.19%
Non Cumulative Preference
-OTHER
0.30%
-

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
27 December 2012Application to strike the company off the register (3 pages)
11 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 3,213,208.5
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 3,213,208.5
(4 pages)
26 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
26 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010Appointment of Neil Mepham as a director (3 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (21 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (21 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
12 December 2008Return made up to 02/11/08; full list of members (5 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; no change of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003Return made up to 02/11/03; full list of members (8 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 November 2002Return made up to 02/11/02; full list of members (6 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
3 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
15 September 2000Statement of rights variation attached to shares (2 pages)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(38 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 November 1998Return made up to 02/11/98; full list of members (10 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
24 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (5 pages)
24 November 1993Accounts for a dormant company made up to 30 June 1993 (5 pages)
11 August 1992Accounts for a dormant company made up to 30 June 1992 (6 pages)
16 December 1991Full accounts made up to 30 June 1991 (7 pages)
28 March 1991Full accounts made up to 30 June 1990 (6 pages)
9 August 1974Annual return made up to 27/06/74 (16 pages)