| Company Name | Vanefield Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00266744 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1932(91 years, 10 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 | Mr Ian Macpherson Arnott |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 October 1991(59 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 10 May 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longhill Maybole Ayrshire KA19 7QU Scotland |
| Director Name | Ronald Edward Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(59 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Catholic Lane Sedgley Dudley West Midlands DY3 3UG |
| Director Name | Mr Bryan Stanley Ronan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jerusalem Farm Colby Applebe Cumbria CA16 6BB |
| Secretary Name | Dominic Jonathan Luke Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(59 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 9 Kersley Street London SW11 4PR |
| Director Name | Dominic Jonathan Luke Hudson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(62 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 9 Kersley Street London SW11 4PR |
| Director Name | Peter John Hill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(69 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Net Worth | -£45,405,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2003 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Filing History
| 19 August 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 19 August 2014 | Restoration by order of the court (3 pages) |
| 28 August 2009 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2009 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2009 | Liquidators' statement of receipts and payments to 27 April 2009 (5 pages) |
| 18 May 2009 | Liquidators statement of receipts and payments to 27 April 2009 (5 pages) |
| 18 May 2009 | Liquidators' statement of receipts and payments to 27 April 2009 (5 pages) |
| 25 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 25 November 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (5 pages) |
| 25 November 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (5 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (5 pages) |
| 14 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned;director resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned;director resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 3 st james's square london SW1Y 4JU (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 3 st james's square london SW1Y 4JU (1 page) |
| 6 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2003 | Statement of affairs (6 pages) |
| 6 November 2003 | Statement of affairs (6 pages) |
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 4 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Return made up to 08/10/97; no change of members (5 pages) |
| 14 October 1997 | Return made up to 08/10/97; no change of members (5 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 October 1996 | Return made up to 08/10/96; full list of members (7 pages) |
| 13 October 1996 | Return made up to 08/10/96; full list of members (7 pages) |
| 1 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
| 12 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
| 4 January 1995 | Registered office changed on 04/01/95 from: lee bank business centre 55 holloway head birmingham B1 1HP (1 page) |
| 4 January 1995 | Registered office changed on 04/01/95 from: lee bank business centre 55 holloway head birmingham B1 1HP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (329 pages) |
| 6 November 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 19 November 1980 | Accounts made up to 30 December 1979 (6 pages) |
| 5 July 1932 | Certificate of incorporation (1 page) |
| 5 July 1932 | Certificate of incorporation (1 page) |