Vanesco Limited

Company Name	Vanesco Limited
Company Status	Dissolved
Company Number	00509470
Category	Private Limited Company
Incorporation Date	3 July 1952(71 years, 10 months ago)
Dissolution Date	30 July 2013 (10 years, 9 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 Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(56 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(56 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	30 June 2011(59 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 July 2013)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Philip Lester Keatley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highview Marehill Common Pulborough West Sussex RH20 2DX

Director Name	Brian Anthony Oconnor
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2001)
Role	Consultant
Correspondence Address	105 Nutfield Road Merstham Redhill Surrey RH1 3HD

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(39 years, 6 months after company formation)
Appointment Duration	17 years (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechey Cottage Vale Of Health Hampstead London NW3 1AN

Director Name	William Geddes Shaw
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2001)
Role	Engineer
Correspondence Address	Minns Cottage Herons Ghyll Uckfield East Sussex TN22 4BY

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	21 December 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(44 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(48 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(51 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	16 January 2007(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Level 27 City Point One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Eurosteel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (2 pages)
5 April 2013	Application to strike the company off the register (2 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1,000 (4 pages)
9 January 2013	Registered office address changed from Level 27 City Point One Ropemaker Street London EC2Y 9ST on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Level 27 City Point One Ropemaker Street London EC2Y 9ST on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1,000 (4 pages)
9 January 2013	Registered office address changed from Level 27 City Point One Ropemaker Street London EC2Y 9st on 9 January 2013 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Termination of appointment of David Paul as a director (1 page)
1 May 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
6 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
6 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 June 2010	Statement of company's objects (2 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
18 June 2010	Statement of company's objects (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
30 September 2009	Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
30 September 2009	Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
30 September 2009	Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
29 September 2009	Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
17 December 2008	Appointment Terminated Director ralph oppenheimer (1 page)
17 December 2008	Director appointed mr andrew stanley goldsmith (1 page)
17 December 2008	Director appointed miss amanda louise bentley (1 page)
17 December 2008	Director appointed miss amanda louise bentley (1 page)
17 December 2008	Appointment terminated director ralph oppenheimer (1 page)
17 December 2008	Director appointed mr andrew stanley goldsmith (1 page)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 February 2008	Accounts made up to 31 December 2007 (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts made up to 31 December 2006 (2 pages)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 September 2006	Accounts made up to 31 December 2005 (2 pages)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 December 2005	Accounts made up to 31 December 2004 (2 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 21/12/03; full list of members (6 pages)
30 December 2003	Return made up to 21/12/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 May 2003	Accounts made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 21/12/02; full list of members (6 pages)
20 January 2003	Return made up to 21/12/02; full list of members (6 pages)
6 June 2002	Accounts made up to 31 December 2001 (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Resolutions RES13 ‐ Audtors remuneration 11/01/02 (1 page)
15 January 2002	Return made up to 21/12/01; full list of members (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Resolutions RES13 ‐ Audtors remuneration 11/01/02 (1 page)
4 September 2001	Registered office changed on 04/09/01 from: unit 7 college fields prince georges road london SW19 2PT (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: unit 7 college fields prince georges road london SW19 2PT (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001	Accounts made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 165 garth road morden surrey SM4 4LH (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 165 garth road morden surrey SM4 4LH (1 page)
18 April 2000	Accounts made up to 31 December 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000	Return made up to 21/12/99; full list of members (7 pages)
8 March 2000	Return made up to 21/12/99; full list of members (7 pages)
23 May 1999	Accounts made up to 31 December 1998 (1 page)
23 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999	Return made up to 21/12/98; no change of members (5 pages)
24 February 1999	Return made up to 21/12/98; no change of members (5 pages)
26 May 1998	Accounts made up to 31 December 1997 (1 page)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 January 1998	Return made up to 21/12/97; no change of members (5 pages)
28 January 1998	Return made up to 21/12/97; no change of members (5 pages)
22 May 1997	Accounts made up to 31 December 1996 (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997	Return made up to 21/12/96; full list of members (7 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 21/12/96; full list of members (7 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 June 1996	Accounts made up to 31 December 1995 (1 page)
4 January 1996	Return made up to 21/12/95; full list of members (7 pages)
4 January 1996	Return made up to 21/12/95; full list of members (7 pages)

Vanesco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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