Vicarhall Limited

Company Name	Vicarhall Limited
Company Status	Dissolved
Company Number	02069242
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)
Previous Names	Fragrant Limited and Mortimer Leman International 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 Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(9 years after company formation)
Appointment Duration	16 years (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(9 years after company formation)
Appointment Duration	16 years (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	20 November 1995(9 years after company formation)
Appointment Duration	16 years (closed 06 December 2011)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Peter Robert Moxom
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Personnel Consultant
Correspondence Address	The White House Graffham West Sussex GU28 0PJ

Secretary Name	Mrs Alison Elizabeth Moxom
Nationality	British
Status	Resigned
Appointed	29 May 1993(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	The White House Nonnington Lane Graffham Petworth West Sussex GU28 0PX

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2006)
Role	Chartered Management Accountant
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1993)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009	Accounts made up to 31 December 2008 (2 pages)
11 December 2008	Return made up to 04/12/08; full list of members (4 pages)
11 December 2008	Return made up to 04/12/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008	Accounts made up to 31 December 2007 (2 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 December 2006	Return made up to 04/12/06; full list of members (2 pages)
4 December 2006	Return made up to 04/12/06; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
29 March 2006	Accounts made up to 31 December 2005 (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 December 2005	Return made up to 04/12/05; full list of members (3 pages)
6 December 2005	Return made up to 04/12/05; full list of members (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005	Accounts made up to 31 December 2004 (2 pages)
7 December 2004	Return made up to 04/12/04; full list of members (3 pages)
7 December 2004	Return made up to 04/12/04; full list of members (3 pages)
29 September 2004	Director's particulars changed (2 pages)
29 September 2004	Director's particulars changed (2 pages)
22 September 2004	Accounts made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 December 2003	Return made up to 04/12/03; full list of members (8 pages)
12 December 2003	Return made up to 04/12/03; full list of members (8 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 May 2003	Accounts made up to 31 December 2002 (2 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 December 2001	Return made up to 04/12/01; full list of members (7 pages)
18 December 2001	Return made up to 04/12/01; full list of members (7 pages)
31 May 2001	Accounts made up to 31 December 2000 (2 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 December 2000	Return made up to 04/12/00; full list of members (7 pages)
20 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: rexam PLC third floor 4 millbank london SW1P 3XR (1 page)
24 May 2000	Registered office changed on 24/05/00 from: rexam PLC third floor 4 millbank london SW1P 3XR (1 page)
29 March 2000	Accounts made up to 31 December 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 04/12/99; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 04/12/99; full list of members (6 pages)
29 April 1999	Accounts made up to 31 December 1998 (2 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 January 1999	Return made up to 04/12/98; full list of members (6 pages)
19 January 1999	Return made up to 04/12/98; full list of members (6 pages)
9 September 1998	Director's particulars changed (2 pages)
9 September 1998	Director's particulars changed (2 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 April 1998	Accounts made up to 31 December 1997 (2 pages)
12 January 1998	Return made up to 04/12/97; full list of members (6 pages)
12 January 1998	Return made up to 04/12/97; full list of members (6 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1997	Accounts made up to 31 December 1996 (3 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
10 December 1996	Company name changed mortimer leman international lim ited\certificate issued on 11/12/96 (2 pages)
10 December 1996	Company name changed mortimer leman international lim ited\certificate issued on 11/12/96 (2 pages)
22 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
22 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 January 1996	Return made up to 04/12/95; full list of members (7 pages)
17 January 1996	Return made up to 04/12/95; full list of members (7 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: the white house graffham west sussex GU28 opj (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: the white house graffham west sussex GU28 opj (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
6 October 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
6 October 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
14 August 1995	Full accounts made up to 30 September 1994 (8 pages)
14 August 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Vicarhall Limited

Business Activity

Directors

Location

Accounts

Filing History

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