DSF & Vgf Limited

Company Name	DSF & Vgf Limited
Company Status	Liquidation
Company Number	00876309
Category	Private Limited Company
Incorporation Date	6 April 1966(58 years, 1 month ago)
Previous Names	Chart Analysis Limited and Fullermarkets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Victoria Graham Fuller
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 November 1982(16 years, 8 months after company formation)
Appointment Duration	41 years, 5 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Laurel Llewellyn Fuller
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(30 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Ms Grayson Arabella Fuller
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(30 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Relocation Manager
Country of Residence	England
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Secretary Name	Mrs Victoria Graham Fuller
Nationality	British
Status	Current
Appointed	01 January 2001(34 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Psychoanalyst
Country of Residence	United Kingdom
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr David Seward Fuller
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1970(3 years, 9 months after company formation)
Appointment Duration	49 years (resigned 15 January 2019)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Susan Elizabeth Faulkner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	17 Callow Street London SW3 6BJ

Director Name	Anne Patricia Whitby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1995)
Role	Technical Analyst
Country of Residence	England
Correspondence Address	13 Belvedere House 130 Grosvenor Road London SW1V 3JY

Secretary Name	Ms Susan Elizabeth Faulkner
Nationality	British
Status	Resigned
Appointed	28 December 1990(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	17 Callow Street London SW3 6BJ

Secretary Name	Mare Daniel Chong Kan
Nationality	French
Status	Resigned
Appointed	01 January 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Flat 2 Bowling Court 48-54 Mildred Avenue Watford Hertfordshire WD1 7EH

Secretary Name	Helen Louise Webber
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	39 Ashby Avenue Chessington Surrey KT9 2BT

Secretary Name	Mr David Seward Fuller
Nationality	British
Status	Resigned
Appointed	30 September 1999(33 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2000)
Role	Analyst
Country of Residence	England
Correspondence Address	10 Onslow Gardens London SW7 3AP

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

32k at £1	David S. Fuller 72.53% Ordinary 1
12k at £1	Mr David Seward Fuller 27.20% Deferred
12k at £0.01	David S. Fuller 0.27% Ordinary 2
1 at £0.01	Mrs Victoria Graham Fuller 0.00% Ordinary 2

Financials

Year	2014
Net Worth	£562,161
Cash	£336,798
Current Liabilities	£11,517

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 January 2019 (5 years, 3 months ago)
Next Return Due	29 January 2020 (overdue)

Charges

12 September 1995	Delivered on: 15 September 1995 Satisfied on: 8 February 2000 Persons entitled: Kleinwort Benson Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All monies standing to the credit of a deposit account to be operated by the chargees surveyors and the amount in such account being Â£11,600. Fully Satisfied

12 September 1995

Delivered on: 15 September 1995
Satisfied on: 8 February 2000
Persons entitled: Kleinwort Benson Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: All monies standing to the credit of a deposit account to be operated by the chargees surveyors and the amount in such account being Â£11,600.
Fully Satisfied

Filing History

29 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 44,120 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 44,120 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 30 September 2014 (1 page)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 44,120 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Director's details changed for Mrs Victoria Graham Fuller on 27 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs Victoria Graham Fuller on 27 December 2009 (1 page)
4 January 2010	Director's details changed for Ms Grayson Arabella Fuller on 27 December 2009 (2 pages)
4 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Laurel Llewellyn Fuller on 27 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Seward Fuller on 27 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Director's change of particulars / grayson fuller / 01/12/2008 (1 page)
19 January 2009	Return made up to 28/12/08; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2008	Return made up to 28/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 28/12/06; full list of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005	Return made up to 28/12/04; full list of members (8 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 June 2003	Return made up to 28/12/01; full list of members (8 pages)
11 June 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 May 2003	Registered office changed on 15/05/03 from: 10 onslow gardens london SW7 3AP (1 page)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 February 2000	Registered office changed on 25/02/00 from: 7 swallow street london W1R 7HD (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 December 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1999	Company name changed fullermarkets LIMITED\certificate issued on 28/10/99 (2 pages)
16 September 1999	Return made up to 28/12/98; full list of members (6 pages)
31 August 1999	Strike-off action suspended (1 page)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
12 October 1998	Company name changed chart analysis LIMITED\certificate issued on 13/10/98 (2 pages)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
10 September 1998	Return made up to 31/12/97; no change of members (6 pages)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
14 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 January 1997	New secretary appointed (2 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
20 February 1996	Return made up to 28/12/95; full list of members (6 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Director resigned (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)