| Company Name | 020 8998 1000 Vanguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02056352 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1986(37 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Name | Ocean (3) 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 Edward McKim Lyell McCullagh |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Secretary Name | Denise McCullagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
| Director Name | Jack Lewis Freeman |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 354 Hempstead Road Watford Hertfordshire WD1 3NA |
| Secretary Name | Mr Robert Holker Allman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Location
| Registered Address | Old Wharf House 20 Lower Mall Off Mall Road Hammersmith London W6 9DJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2007 | Application for striking-off (1 page) |
| 2 June 2006 | Return made up to 16/05/06; full list of members
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 25 April 2002 | Company name changed ocean (3) LIMITED\certificate issued on 25/04/02 (2 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
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 August 2000 | Full accounts made up to 30 June 1999 (10 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) |
| 7 September 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 10 December 1998 | Company name changed nationwide crate hire company li mited\certificate issued on 11/12/98 (2 pages) |
| 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) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 11 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
| 7 June 1995 | Return made up to 21/05/95; full list of members (8 pages) |
| 18 April 1995 | Resolutions
|
| 13 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |