Company NameVanathan Limited
Company StatusDissolved
Company Number01322122
CategoryPrivate Limited Company
Incorporation Date19 July 1977(46 years, 8 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSir John Alexander Carter
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCobblers Mill Road
Stock
Ingatestone
Essex
CM4 9RG
Director NameLady Margaret Ann Carter
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 05 July 2005)
RoleCompany Director
Correspondence AddressCobblers Mill Road
Stock
Ingatestone
Essex
CM4 9RG
Secretary NameMrs Jane Alison Schneidau
NationalityBritish
StatusClosed
Appointed04 October 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodham Walter Hall
Woodham Walter
Maldon
Essex
CM9 6RL
Director NameMrs Sally Ann Furlonger
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1999(22 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPowers Farm
Little Waltham
Chelmsford
Essex
CM3 3NB
Director NameMrs Jane Alison Schneidau
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1999(22 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodham Walter Hall
Woodham Walter
Maldon
Essex
CM9 6RL

Location

Registered Address13 David Mews
Porter Street
London
W1U 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£8,023
Cash£754
Current Liabilities£1,175

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2004Director's particulars changed (1 page)
1 April 2004Return made up to 31/03/04; full list of members (8 pages)
17 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 April 2003Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
(8 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 March 2002Return made up to 31/03/02; full list of members (7 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 April 2001Return made up to 31/03/01; full list of members (7 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000Return made up to 31/03/00; full list of members (7 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
12 April 1999Return made up to 31/03/99; no change of members (6 pages)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
28 April 1998Return made up to 31/03/98; full list of members (8 pages)
7 November 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 March 1997Return made up to 31/03/97; no change of members (4 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1996Return made up to 31/03/96; no change of members (4 pages)
22 November 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 May 1995Return made up to 31/03/95; full list of members (6 pages)