Company NameVanguard Removals Limited
Company StatusDissolved
Company Number00915357
CategoryPrivate Limited Company
Incorporation Date14 September 1967(53 years, 1 month ago)
Dissolution Date1 February 2000 (20 years, 9 months ago)
Previous NameVanguard Garages Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Edward McKim Lyell McCullagh
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 8 months (closed 01 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Hartington Road
Chiswick
London
W4 3TS
Secretary NameDenise McCullagh
NationalityBritish
StatusClosed
Appointed01 December 1994(27 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 01 February 2000)
RoleCompany Director
Correspondence Address61 Hartington Road
Chiswick
London
W4 3TS
Director NameJohn David Seymour Williams
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(24 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 1992)
RoleManager
Correspondence Address53 Markstone Gardens
London
Secretary NameMr Robert Holker Allman
NationalityBritish
StatusResigned
Appointed21 May 1992(24 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 November 1994)
RoleCompany Director
Correspondence Address2 Stable Cottages
Hitcham Grange Hill Farm Road
Taplow
Bucks
SL6 0JD

Location

Registered Address150 Aldersgate Street
London
EC1A 4EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999First Gazette notice for voluntary strike-off (1 page)
27 August 1999Application for striking-off (1 page)
2 June 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
3 December 1998Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page)
23 June 1998Return made up to 21/05/98; no change of members (5 pages)
29 May 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
29 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Return made up to 21/05/97; full list of members (7 pages)
20 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
28 May 1996Return made up to 21/05/96; no change of members (5 pages)
14 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
12 February 1996Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page)
29 December 1995Company name changed vanguard garages LIMITED\certificate issued on 02/01/96 (4 pages)
7 June 1995New secretary appointed (2 pages)
7 June 1995Return made up to 21/05/95; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
23 May 1995Accounts for a dormant company made up to 31 July 1994 (5 pages)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)