Company NameEdric Van Vredenburgh Limited
Company StatusDissolved
Company Number00907124
CategoryPrivate Limited Company
Incorporation Date26 May 1967(53 years, 4 months ago)
Dissolution Date16 October 2007 (12 years, 11 months ago)
Previous NameEdric Van Vredenburgh Works Of Art Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Edric Van Vredenburgh
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1991(23 years, 10 months after company formation)
Appointment Duration16 years, 6 months (closed 16 October 2007)
RoleAntique Dealer
Correspondence Address105 Portobello Road
London
W11 2QB
Secretary NameMr Tobias Sebastian Van Vredenburgh
NationalityBritish
StatusClosed
Appointed01 July 1994(27 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 16 October 2007)
RoleCompany Director
Correspondence Address16d Elsham Road
London
W14 8AJ
Director NameMr Geoffrey Van
Date of BirthJune 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(23 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1994)
RoleAntique Dealer
Correspondence Address107 Portobello Road
London
W11 2QB
Secretary NameMr Edric Van Vredenburgh
NationalityBritish
StatusResigned
Appointed07 April 1991(23 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address105 Portobello Road
London
W11 2QB

Location

Registered Address107 Portobello Road
London
W11 2QB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Financials

Year2014
Net Worth£440,311
Cash£141,130

Accounts

Latest Accounts30 November 2006 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
18 May 2007Application for striking-off (1 page)
1 March 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
16 May 2006Return made up to 07/04/06; full list of members (6 pages)
21 March 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 August 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
27 April 2005Return made up to 07/04/05; full list of members (6 pages)
4 May 2004Return made up to 07/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 July 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 May 2003Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 May 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 April 2002Return made up to 07/04/02; full list of members (6 pages)
10 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
20 April 2001Return made up to 07/04/01; full list of members (6 pages)
15 April 2000Return made up to 07/04/00; full list of members (6 pages)
22 March 2000Accounts for a small company made up to 30 November 1999 (5 pages)
1 February 2000Company name changed edric van vredenburgh works of a rt LIMITED\certificate issued on 02/02/00 (2 pages)
28 June 1999Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
19 April 1999Return made up to 07/04/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 February 1999Statement of affairs (8 pages)
9 February 1999Ad 24/09/98--------- £ si [email protected]=175 £ ic 825/1000 (2 pages)
9 February 1999Ad 24/09/98--------- £ si [email protected]=795 £ ic 30/825 (2 pages)
31 January 1999Accounts for a small company made up to 31 August 1998 (5 pages)
23 September 1998Company name changed geoffrey van LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998Location of register of members (1 page)
23 September 1998Secretary's particulars changed (1 page)
20 April 1998Return made up to 07/04/98; no change of members (4 pages)
9 March 1998Full accounts made up to 31 August 1997 (7 pages)
6 May 1997Return made up to 07/04/97; no change of members (4 pages)
6 March 1997Full accounts made up to 31 August 1996 (10 pages)
31 May 1996Return made up to 07/04/96; full list of members (6 pages)
27 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)
28 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
1 June 1995Return made up to 07/04/95; full list of members (6 pages)