| Company Name | Edric Van Vredenburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907124 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1967(56 years, 6 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 1 month ago) |
| Previous Name | Edric Van Vredenburgh Works Of Art Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Edric Van Vredenburgh |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1991(23 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 16 October 2007) |
| Role | Antique Dealer |
| Correspondence Address | 105 Portobello Road London W11 2QB |
| Secretary Name | Mr Tobias Sebastian Van Vredenburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(27 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 16d Elsham Road London W14 8AJ |
| Director Name | Mr Geoffrey Van |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1991(23 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1994) |
| Role | Antique Dealer |
| Correspondence Address | 107 Portobello Road London W11 2QB |
| Secretary Name | Mr Edric Van Vredenburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1991(23 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 105 Portobello Road London W11 2QB |
Location
| Registered Address | 107 Portobello Road London W11 2QB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,311 |
| Cash | £141,130 |
Accounts
| Latest Accounts | 30 November 2006 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2007 | Application for striking-off (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 16 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 27 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 4 May 2004 | Return made up to 07/04/04; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 May 2003 | Return made up to 07/04/03; full list of members
|
| 15 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 22 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 1 February 2000 | Company name changed edric van vredenburgh works of a rt LIMITED\certificate issued on 02/02/00 (2 pages) |
| 28 June 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 19 April 1999 | Return made up to 07/04/99; full list of members
|
| 9 February 1999 | Statement of affairs (8 pages) |
| 9 February 1999 | Ad 24/09/98--------- £ si 175@1=175 £ ic 825/1000 (2 pages) |
| 9 February 1999 | Ad 24/09/98--------- £ si 795@1=795 £ ic 30/825 (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 September 1998 | Company name changed geoffrey van LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 September 1998 | Location of register of members (1 page) |
| 23 September 1998 | Secretary's particulars changed (1 page) |
| 20 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 6 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 31 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 June 1995 | Return made up to 07/04/95; full list of members (6 pages) |