Vicarage(Tenants)Co.Limited(The)

Company Name	Vicarage(Tenants)Co.Limited(The)
Company Status	Dissolved
Company Number	00584382
Category	Private Limited Company
Incorporation Date	22 May 1957(66 years, 11 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arthur Winant Goodhart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 16 January 2018)
Role	Literary Agent/Consultant
Country of Residence	England
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	Mr Charles Edward Yorke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 16 January 2018)
Role	Freelance Caricaturist
Country of Residence	England
Correspondence Address	399 Hendon Way London NW4 3LH

Secretary Name	Jacqueline Ann Goodhart
Nationality	British
Status	Closed
Appointed	30 June 2004(47 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	Manish Kumar Goel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2006(48 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 January 2018)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	Mr Mirza Baber Beg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2007(49 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 January 2018)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	Mr Harold Gosling
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Retired
Correspondence Address	3 Vicarage Gate London W8 4HH

Director Name	Miss Elizabeth Mary Morgan
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 September 2002)
Role	Retired
Correspondence Address	3 Vicarage Gate London W8 4HH

Director Name	Mr Christopher John Morris
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 February 2007)
Role	Retired
Correspondence Address	3 Vicarage Gate London W8 4HH

Secretary Name	Mr Leonard William Chapman
Nationality	British
Status	Resigned
Appointed	22 October 1991(34 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 1991)
Role	Company Director
Correspondence Address	16 Motspur Park New Malden Surrey KT3 6PN

Secretary Name	Mr John William May
Nationality	British
Status	Resigned
Appointed	20 January 1992(34 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Harald Carl Heinz Helmuth Ganzleben
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(37 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 May 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Hall Eyhurst Park Kingswood Surrey KT20 6JR

Director Name	Peter David Nicholson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(47 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Dukes Lodge Holland Park London W11 3SG

Location

Registered Address	399 Hendon Way London NW4 3LH
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

800 at £0.05	Mirza Baber Beg 40.00% Ordinary
400 at £0.05	Manish Kumar Goel & Rashmi Chopra 20.00% Ordinary
400 at £0.05	Mr Arthur Winant Goodhart 20.00% Ordinary
400 at £0.05	Mr Charles Edward Yorke 20.00% Ordinary

Financials

Year	2014
Turnover	£14,220
Net Worth	£7,236
Cash	£1,394
Current Liabilities	£3,020

Accounts

Latest Accounts	24 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
5 April 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
15 February 2017	Previous accounting period extended from 24 June 2016 to 24 December 2016 (1 page)
15 February 2017	Previous accounting period extended from 24 June 2016 to 24 December 2016 (1 page)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 December 2015	Total exemption full accounts made up to 24 June 2015 (5 pages)
17 December 2015	Total exemption full accounts made up to 24 June 2015 (5 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
10 April 2015	Total exemption full accounts made up to 24 June 2014 (6 pages)
10 April 2015	Total exemption full accounts made up to 24 June 2014 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 September 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
19 September 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
25 January 2013	Total exemption small company accounts made up to 24 June 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 24 June 2012 (7 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
27 March 2012	Total exemption full accounts made up to 24 June 2011 (7 pages)
29 November 2011	Director's details changed for Mr Mirza Baber Beg on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Arthur Winant Goodhart on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Mirza Baber Beg on 5 November 2011 (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mr Charles Edward Yorke on 5 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Jacqueline Ann Goodhart on 5 November 2011 (1 page)
29 November 2011	Director's details changed for Manish Kumar Goel on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Manish Kumar Goel on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Arthur Winant Goodhart on 5 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Jacqueline Ann Goodhart on 5 November 2011 (1 page)
29 November 2011	Secretary's details changed for Jacqueline Ann Goodhart on 5 November 2011 (1 page)
29 November 2011	Director's details changed for Mr Mirza Baber Beg on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Charles Edward Yorke on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Arthur Winant Goodhart on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Manish Kumar Goel on 5 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Charles Edward Yorke on 5 November 2011 (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
24 March 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
13 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
13 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
20 November 2009	Director's details changed for Mr Charles Edward Yorke on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Manish Kumar Goel on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mirza Baber Beg on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Manish Kumar Goel on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Charles Edward Yorke on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Mr Mirza Baber Beg on 18 November 2009 (2 pages)
11 February 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
11 February 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
5 December 2008	Return made up to 05/11/08; full list of members (5 pages)
5 December 2008	Return made up to 05/11/08; full list of members (5 pages)
18 June 2008	Appointment terminated director harald ganzleben (1 page)
18 June 2008	Appointment terminated director harald ganzleben (1 page)
29 December 2007	Total exemption full accounts made up to 24 June 2007 (6 pages)
29 December 2007	Total exemption full accounts made up to 24 June 2007 (6 pages)
5 December 2007	Return made up to 05/11/07; full list of members (8 pages)
5 December 2007	Return made up to 05/11/07; full list of members (8 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
13 December 2006	Return made up to 05/11/06; full list of members (9 pages)
13 December 2006	Return made up to 05/11/06; full list of members (9 pages)
20 November 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
20 November 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
15 February 2006	Director resigned (1 page)
7 December 2005	Return made up to 05/11/05; full list of members (9 pages)
7 December 2005	Return made up to 05/11/05; full list of members (9 pages)
11 February 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
11 February 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
23 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
27 February 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
27 February 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
18 December 2003	Return made up to 05/11/03; full list of members (10 pages)
18 December 2003	Return made up to 05/11/03; full list of members (10 pages)
31 December 2002	Total exemption full accounts made up to 24 June 2002 (6 pages)
31 December 2002	Total exemption full accounts made up to 24 June 2002 (6 pages)
7 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 2002	Total exemption full accounts made up to 24 June 2001 (6 pages)
8 January 2002	Total exemption full accounts made up to 24 June 2001 (6 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 2000	Full accounts made up to 24 June 2000 (6 pages)
14 December 2000	Full accounts made up to 24 June 2000 (6 pages)
15 November 2000	Return made up to 05/11/00; full list of members (9 pages)
15 November 2000	Return made up to 05/11/00; full list of members (9 pages)
8 December 1999	Full accounts made up to 24 June 1999 (7 pages)
8 December 1999	Full accounts made up to 24 June 1999 (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members (9 pages)
19 November 1999	Return made up to 05/11/99; full list of members (9 pages)
29 July 1999	Registered office changed on 29/07/99 from: 42 tottenham lane london N8 7EA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 42 tottenham lane london N8 7EA (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 45 pont street london SW1X obx (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 45 pont street london SW1X obx (1 page)
4 December 1998	Full accounts made up to 24 June 1998 (4 pages)
4 December 1998	Full accounts made up to 24 June 1998 (4 pages)
25 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Return made up to 05/11/97; no change of members (6 pages)
25 November 1998	Return made up to 05/11/97; no change of members (6 pages)
26 October 1998	Full accounts made up to 24 June 1997 (5 pages)
26 October 1998	Full accounts made up to 24 June 1997 (5 pages)
12 February 1998	Full accounts made up to 24 June 1996 (5 pages)
12 February 1998	Full accounts made up to 24 June 1996 (5 pages)
13 January 1997	Return made up to 05/11/96; full list of members (8 pages)
13 January 1997	Return made up to 05/11/96; full list of members (8 pages)
1 December 1995	Full accounts made up to 24 June 1995 (4 pages)
1 December 1995	Full accounts made up to 24 June 1995 (4 pages)
28 November 1995	Return made up to 05/11/95; no change of members (6 pages)
28 November 1995	Return made up to 05/11/95; no change of members (6 pages)

Vicarage(Tenants)Co.Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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