| Company Name | VES Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01559076 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1981(43 years ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Postinstant Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Johnson Stannard |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
| Secretary Name | Mrs Vivien Elaine Stannard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(16 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 89 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
| Director Name | Mr Robert Ronald Searle |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 19 Harvest Hill East Grinstead West Sussex RH19 4BU |
| Secretary Name | Mrs Linda Mary Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 19 Harvest Hill East Grinstead West Sussex RH19 4BU |
| Secretary Name | Cynthia Elie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(16 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 13 St Albans Avenue East Ham London E6 4HH |
Location
| Registered Address | Ashton Hart David Lee Suite B Third Floor, Teresa Gavin Ho, Woodford Green Essex IG8 8FB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £790,142 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 July 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 21/11/99; full list of members
|
| 23 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 20 July 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 9 July 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 17A welbeck way london W1M 7PE (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 April 1998 | Auditor's resignation (1 page) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 9 fenning street london SE1 3QR (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 15 October 1997 | Company name changed postinstant LIMITED\certificate issued on 16/10/97 (2 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 12 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 17 January 1996 | Return made up to 21/11/95; full list of members (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 11 March 1995 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 11 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |