| Company Name | Vanson Properties Limited |
|---|---|
| Director | Kevin David Edson |
| Company Status | Dissolved |
| Company Number | 00733944 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1962(61 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kevin David Edson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | 16 Harmsworth Way Totteridge London N20 8JU |
| Secretary Name | Brodia Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 1998(35 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | 22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
| Director Name | Arthur Daniel Edson |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 March 1998) |
| Role | Ironmonger |
| Correspondence Address | Reynard House Barnet Road Arkley Hertfordshire EN5 3LF |
| Director Name | Florence Tull |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 July 1998) |
| Role | Retired |
| Correspondence Address | 5 Crossfield Court Lower High Street Watford Hertfordshire |
| Secretary Name | Kevin David Edson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Harmsworth Way Totteridge London N20 8JU |
Location
| Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2001 | Dissolved (1 page) |
|---|---|
| 1 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Resolutions
|
| 3 December 1998 | Registered office changed on 03/12/98 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 3 December 1998 | Declaration of solvency (3 pages) |
| 3 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 31 July 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Accounts made up to 31 December 1996 (10 pages) |
| 14 April 1998 | Director's particulars changed (1 page) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |