Company NameVandon Property & Investment Company Limited,
Company StatusDissolved
Company Number00769483
CategoryPrivate Limited Company
Incorporation Date31 July 1963(60 years, 9 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDonatella Barnard
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1991(28 years after company formation)
Appointment Duration14 years, 6 months (closed 07 February 2006)
RoleCo Director
Correspondence Address39 Sutherland Place
London
W2 5BZ
Director NamePhilip Barnard
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1991(28 years after company formation)
Appointment Duration14 years, 6 months (closed 07 February 2006)
RoleCo Director
Correspondence Address39 Sutherland Place
London
W2 5BZ
Secretary NameDonatella Barnard
NationalityBritish
StatusClosed
Appointed11 August 1991(28 years after company formation)
Appointment Duration14 years, 6 months (closed 07 February 2006)
RoleCompany Director
Correspondence Address39 Sutherland Place
London
W2 5BZ

Location

Registered Address39 Sutherland Place
London
W2 5BZ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
9 September 2005Application for striking-off (1 page)
27 April 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
3 September 2004Return made up to 11/08/04; full list of members (7 pages)
19 April 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
6 September 2003Return made up to 11/08/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
20 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
29 August 2001Return made up to 11/08/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
25 August 2000Return made up to 11/08/00; full list of members (6 pages)
16 March 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
5 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 August 1999Return made up to 11/08/99; no change of members (4 pages)
31 March 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
8 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 1998Return made up to 11/08/98; no change of members (4 pages)
3 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
22 August 1997Return made up to 11/08/97; full list of members (6 pages)
4 April 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
2 December 1996Return made up to 11/08/96; full list of members (6 pages)
3 October 1996Registered office changed on 03/10/96 from: 277 ilford lane ilford essex IG1 2SD (1 page)
9 September 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
30 August 1995Return made up to 11/08/95; no change of members (4 pages)
5 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 June 1995Accounts for a dormant company made up to 31 July 1994 (3 pages)