Vanguard Training (UK) Limited

Company Name	Vanguard Training (UK) Limited
Company Status	Dissolved
Company Number	01006290
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	16 June 2000(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(29 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gloucestershire Lea Bracknell Berkshire RG42 3XQ

Director Name	Michael Hubert Pressly
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	The Rest Silver Street Sutton Poyntz Weymouth Dorset OT3 6LL

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 June 1992(21 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Neil Sugden
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	Speranza 1 Downs Road Compton Newbury Berkshire RG20 6RE

Director Name	John Victor Belcher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(29 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2002(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2008	Memorandum and Articles of Association (8 pages)
21 October 2008	Memorandum and Articles of Association (8 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
16 October 2007	Accounts made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 August 2007	Return made up to 22/08/07; full list of members (2 pages)
24 August 2007	Return made up to 22/08/07; full list of members (2 pages)
11 October 2006	Accounts made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 August 2006	Return made up to 22/08/06; full list of members (2 pages)
25 August 2006	Return made up to 22/08/06; full list of members (2 pages)
31 August 2005	Return made up to 22/08/05; full list of members (2 pages)
31 August 2005	Return made up to 22/08/05; full list of members (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Accounts made up to 31 December 2004 (5 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2004	Accounts made up to 31 December 2003 (4 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 August 2003	Accounts made up to 31 December 2002 (4 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Return made up to 22/08/02; full list of members (5 pages)
8 October 2002	Return made up to 22/08/02; full list of members (5 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
12 June 2001	Company name changed racal W3 LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed racal W3 LIMITED\certificate issued on 12/06/01 (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Director resigned (1 page)
6 October 2000	Accounts made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 22/08/00; no change of members (4 pages)
11 September 2000	Return made up to 22/08/00; no change of members (4 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
7 October 1999	Accounts made up to 31 March 1999 (7 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
3 October 1996	Return made up to 22/08/96; no change of members (5 pages)
3 October 1996	Return made up to 22/08/96; no change of members (5 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
29 February 1996	Company name changed viper security LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed viper security LIMITED\certificate issued on 01/03/96 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
12 October 1995	Return made up to 22/08/95; no change of members (5 pages)
12 October 1995	Return made up to 22/08/95; no change of members (10 pages)
15 September 1995	Full accounts made up to 31 March 1995 (7 pages)
15 September 1995	Full accounts made up to 31 March 1995 (7 pages)
29 August 1995	New director appointed (6 pages)
29 August 1995	New director appointed (3 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (2 pages)
2 June 1990	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1990	Declaration of satisfaction of mortgage/charge (2 pages)

Vanguard Training (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London