Chiswick
London
W4 3TS
Secretary Name | Denise McCullagh |
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Nationality | British |
Status | Closed |
Appointed | 28 November 1994(24 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 July 2005) |
Role | Company Director |
Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
Director Name | Mr Roger Arthur Martin Brown |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Field House 70 Hodge Lane Weaverham Northwich Cheshire CW8 3AJ |
Secretary Name | Mr Robert Holker Allman |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Director Name | Richard Bryden |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(21 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 122 Woodhouse Lane Sale Cheshire M33 4LL |
Registered Address | Vanguard Business Centre Western Avenue Greenford Middlesex UB6 8AA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2005 | Application for striking-off (1 page) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
26 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 150 aldersgate london EC1A 4EJ (1 page) |
31 March 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
11 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
4 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
13 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (12 pages) |
18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
11 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
16 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 1999 | Director resigned (1 page) |
20 May 1999 | Full group accounts made up to 31 July 1998 (15 pages) |
13 May 1999 | Return made up to 31/01/99; no change of members (4 pages) |
10 December 1998 | Company name changed vanguard engineering northern (h oldings) LIMITED\certificate issued on 11/12/98 (2 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
29 May 1998 | Full group accounts made up to 31 July 1997 (16 pages) |
12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
20 March 1997 | Full group accounts made up to 31 July 1996 (17 pages) |
18 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
20 May 1996 | Full group accounts made up to 31 July 1995 (15 pages) |
12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
31 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
4 August 1995 | Director resigned (2 pages) |
17 May 1995 | Full group accounts made up to 31 July 1994 (17 pages) |