Company NameVELA Property Co. Limited
Company StatusDissolved
Company Number00993499
CategoryPrivate Limited Company
Incorporation Date4 November 1970(53 years, 5 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard John Bowman Anderton
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 01 April 2003)
RoleEstate Agent & Property Manager
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ
Director NameMrs Susan Elizabeth Anderton
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 01 April 2003)
RoleSecretary
Correspondence AddressRipswood Westerham Road
Limpsfield Chart
Oxted
Surrey
RH8 0SW
Director NameJohn Swenson Rymer
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 01 April 2003)
RoleEstate Agent
Correspondence AddressTillingdon 12 Landscape Road
Warlingham
Surrey
CR6 9JB
Secretary NameRichard John Bowman Anderton
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ

Location

Registered Address1st Floor Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
5 November 2002Application for striking-off (1 page)
14 January 2002Return made up to 31/12/01; full list of members (7 pages)
7 July 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
17 January 2001Return made up to 31/12/00; full list of members (7 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
21 January 2000Registered office changed on 21/01/00 from: 5 selsdon road south croydon surrey CR2 6PU (1 page)
2 February 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 May 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
25 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 August 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 January 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
15 August 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)