| Company Name | 0800 46 8888 Vanguard Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00328458 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1937(86 years, 11 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Edward McKim Lyell McCullagh |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(54 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Secretary Name | Denise McCullagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(57 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Secretary Name | Mr Robert Holker Allman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(54 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
| 23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
| 29 May 1998 | Resolutions
|
| 29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 11 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 13 May 1996 | Resolutions
|
| 28 February 1996 | Registered office changed on 28/02/96 from: 21 southampton row london WC1 B5HA (1 page) |
| 7 June 1995 | New secretary appointed (2 pages) |
| 7 June 1995 | Return made up to 21/05/95; full list of members
|
| 23 May 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |
| 23 May 1995 | Resolutions
|