Company NameVicarhall Limited
Company StatusDissolved
Company Number02069242
CategoryPrivate Limited Company
Incorporation Date31 October 1986(35 years, 8 months ago)
Dissolution Date6 December 2011 (10 years, 6 months ago)
Previous NameMortimer Leman International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(9 years after company formation)
Appointment Duration16 years (closed 06 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(9 years after company formation)
Appointment Duration16 years (closed 06 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed20 November 1995(9 years after company formation)
Appointment Duration16 years (closed 06 December 2011)
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NamePeter Robert Moxom
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 November 1995)
RolePersonnel Consultant
Correspondence AddressThe White House
Graffham
West Sussex
GU28 0PJ
Secretary NameMrs Alison Elizabeth Moxom
NationalityBritish
StatusResigned
Appointed29 May 1993(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 November 1995)
RoleCompany Director
Correspondence AddressThe White House Nonnington Lane
Graffham
Petworth
West Sussex
GU28 0PX
Director NameMr Philip Jonathan Venner
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(9 years after company formation)
Appointment Duration4 years, 1 month (resigned 24 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Broadhurst Close
Richmond
Surrey
TW10 6HU
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(13 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed04 December 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1993)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered AddressThird Floor
4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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