| Company Name | Vanner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173497 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1974(49 years, 11 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | EDM (Equipment) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 03 May 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(18 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 03 May 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Kenneth Newman Knowles |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Engineer |
| Correspondence Address | 11 Chamwells Avenue Longlevens Gloucester Gloucestershire GL2 9JB Wales |
| Director Name | Mr Trevor John Smith |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 6 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 08 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE |
| Director Name | James Walter Clark |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 May 2000(25 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2001) |
| Role | Managing Director |
| Correspondence Address | 7759 Wryneck Drive Dublin Oh 43017 Ohio Irish |
| Director Name | Mr Steven J Funk |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 May 2000(25 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2002) |
| Role | Vice President Finance |
| Correspondence Address | 7048 Tralee Drive Dublin Ohio Oh 43017 Irish |
| Director Name | David Hall |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(25 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8 Churchill Close Melton Mowbray Leicestershire LE13 1UW |
| Director Name | Michael Dennis Hughes |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(25 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2002) |
| Role | Company Director |
| Correspondence Address | 19 Bampton Close Little Hill Estate Wigston Magna Leicestershire LE18 2RZ |
Location
| Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (2 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |