Off Western Avenue
Greenford
Middlesex
UB6 8AA
Director Name | Mr William Alastair McCullagh |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2023(51 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA |
Director Name | Paul Edward Bradford |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(19 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 August 1999) |
Role | Company Director |
Correspondence Address | Ashby 43 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE |
Director Name | Mr Edward McKim Lyell McCullagh |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(19 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month (resigned 17 June 2023) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA |
Secretary Name | Mr Robert Holker Allman |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 November 1994) |
Role | Company Director |
Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Website | vanguardstorage.co.uk |
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Telephone | 07 368064423 |
Telephone region | Mobile |
Registered Address | The Vanguard Business Centre Alperton Lane Off 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 | 9 other UK companies use this postal address |
1 at £1 | Edward Mckim Lyell Mccullagh 50.00% Ordinary |
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1 at £1 | Vanguard Holdings LTD 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
11 July 2023 | Appointment of Mr William Alastair Mccullagh as a director on 11 July 2023 (2 pages) |
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23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
23 May 2023 | Director's details changed for Mr Edward Mckim Lyell Mccullagh on 30 March 2023 (2 pages) |
28 February 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
25 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
26 May 2021 | Director's details changed for Mr Edward Mckim Lyell Mccullagh on 26 May 2021 (2 pages) |
26 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
26 May 2021 | Secretary's details changed for Denise Mccullagh on 26 May 2021 (1 page) |
26 April 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
18 May 2020 | Director's details changed for Mr Edward Mckim Lyell Mccullagh on 16 May 2020 (2 pages) |
20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
16 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
16 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Edward Mckim Lyell Mccullagh on 16 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Edward Mckim Lyell Mccullagh on 16 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
13 July 2009 | Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page) |
27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
21 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
21 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
17 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
17 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
16 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
16 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
2 May 2007 | Accounts for a small company made up to 30 June 2006 (4 pages) |
2 May 2007 | Accounts for a small company made up to 30 June 2006 (4 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members
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2 June 2006 | Return made up to 16/05/06; full list of members
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21 April 2006 | Accounts for a small company made up to 30 June 2005 (4 pages) |
21 April 2006 | Accounts for a small company made up to 30 June 2005 (4 pages) |
5 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
5 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page) |
23 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page) |
31 March 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
31 March 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
7 June 2001 | Return made up to 21/05/01; full list of members
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7 June 2001 | Return made up to 21/05/01; full list of members
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1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
14 August 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
14 August 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
7 September 1999 | Return made up to 21/05/99; no change of members (4 pages) |
7 September 1999 | Return made up to 21/05/99; no change of members (4 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
11 August 1999 | Company name changed vanguard tropical plant displays LIMITED\certificate issued on 12/08/99 (2 pages) |
11 August 1999 | Company name changed vanguard tropical plant displays LIMITED\certificate issued on 12/08/99 (2 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
29 May 1998 | Resolutions
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29 May 1998 | Resolutions
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29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
11 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
11 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
20 March 1997 | Resolutions
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20 March 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
20 March 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
20 March 1997 | Resolutions
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28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
13 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
13 May 1996 | Resolutions
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13 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
13 May 1996 | Resolutions
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12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
16 June 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
16 June 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
7 June 1995 | Return made up to 21/05/95; full list of members
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7 June 1995 | New secretary appointed (2 pages) |
7 June 1995 | New secretary appointed (2 pages) |
7 June 1995 | Return made up to 21/05/95; full list of members
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23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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5 June 1994 | Accounts for a dormant company made up to 31 July 1993 (2 pages) |
23 May 1994 | Resolutions
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12 May 1994 | Return made up to 21/05/94; no change of members (6 pages) |
21 May 1993 | Return made up to 21/05/93; full list of members (8 pages) |
12 May 1993 | Accounts for a dormant company made up to 31 July 1992 (2 pages) |
30 April 1993 | Resolutions
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30 June 1992 | Accounts for a dormant company made up to 31 July 1991 (2 pages) |
2 June 1992 | Return made up to 21/05/92; no change of members
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2 June 1992 | Resolutions
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22 April 1992 | Registered office changed on 22/04/92 from: 125 high holborn london WC1V 6QP (1 page) |
24 July 1991 | Accounts for a dormant company made up to 31 July 1990 (2 pages) |
24 July 1991 | Resolutions
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11 June 1991 | Resolutions
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11 June 1991 | Return made up to 21/05/91; no change of members (5 pages) |
17 July 1990 | Return made up to 21/05/90; full list of members (5 pages) |
17 July 1990 | Resolutions
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13 October 1989 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
11 July 1989 | Return made up to 26/06/89; full list of members (5 pages) |
9 August 1988 | Accounts for a small company made up to 31 July 1987 (4 pages) |
28 June 1988 | Registered office changed on 28/06/88 from: 70 fleet street london EC4Y 1EU (1 page) |
28 June 1988 | Return made up to 14/05/88; full list of members (7 pages) |
28 October 1987 | Accounts for a small company made up to 31 July 1986 (4 pages) |
22 July 1987 | Return made up to 14/05/87; full list of members (6 pages) |
29 April 1987 | Accounts for a small company made up to 31 July 1985 (4 pages) |
15 July 1986 | Registered office changed on 15/07/86 from: 199 piccadilly london W1V 0AT (1 page) |
12 July 1986 | Return made up to 14/05/86; full list of members (6 pages) |