Vanilla Computer Company Limited(The)

Company Name	Vanilla Computer Company Limited(The)
Company Status	Dissolved
Company Number	02041795
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Rajesh Prabhudas Nagevadia
Nationality	British
Status	Closed
Appointed	31 July 2001(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Larbert Road London SW16 5AZ

Director Name	Roderic David Best
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1992)
Role	Sales Executive
Correspondence Address	Gaunt Cottage Coppice Row Theydon Bois Essex CM16 7DL

Director Name	Gerald Kraftman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 1999)
Role	Business Executive
Correspondence Address	Langdale 3 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Mr Michael Benjamin Kraftman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	61 Sheldon Avenue London N6 4NH

Secretary Name	Michael Benjamin Kraftman
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	93 Clifton Hill London NW8 0JN

Secretary Name	Paul Justin Owens
Nationality	British
Status	Resigned
Appointed	15 March 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Daylesford Avenue Roehampton London SW15 5QR

Director Name	Mr Paul Richard Kraftman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Moles Hill Oxshot Surrey KT22 0QB

Director Name	Paul Justin Owens
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Daylesford Avenue Roehampton London SW15 5QR

Secretary Name	Mr Charles Lowther Tippet
Nationality	British
Status	Resigned
Appointed	06 October 2000(14 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Robert Neil Shrager
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Woodstock 5 Hollycroft Avenue Hampstead London NW3 7QG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
25 April 2003	Application for striking-off (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 10TH floor tolworth tower ewell road surbiton surrey KT6 7EF (1 page)
16 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 14/05/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: 11TH floor tolworth tower, ewell road surbiton surrey KT6 7EL (1 page)
5 June 2001	Director resigned (1 page)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
6 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 September 2000	Return made up to 14/05/00; full list of members (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: 11TH floor tolworth tower, ewell road surbiton surrey KT6 7EL (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
13 October 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
9 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Return made up to 14/05/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
20 May 1997	Return made up to 14/05/97; full list of members (6 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Full accounts made up to 30 June 1996 (8 pages)
20 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Full accounts made up to 30 June 1995 (9 pages)
9 October 1995	Director's particulars changed (2 pages)
9 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Full accounts made up to 30 June 1994 (9 pages)

Vanilla Computer Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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