Vincent Knight Sanchez Consultancy Limited

Company Name	Vincent Knight Sanchez Consultancy Limited
Company Status	Dissolved
Company Number	02261794
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert Hugh Emerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1990(2 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 13 May 2008)
Role	Consultant
Correspondence Address	Comrie New Road Gomshall Guildford Surrey GU5 9LZ

Director Name	Maria Angeles Serrano
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1994)
Role	Consultant
Correspondence Address	8 Bridgefield Road Sutton Surrey SM1 2DG

Secretary Name	Mr Rupert Hugh Emerson
Nationality	British
Status	Resigned
Appointed	31 July 1990(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 September 2000)
Role	Consultant
Correspondence Address	Comrie New Road Gomshall Guildford Surrey GU5 9LZ

Director Name	Hubert Adrian Emerson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2000)
Role	Retired/Life Ass/Marketing Man
Correspondence Address	The Coach House Winser Road, Rolvenden Cranbrook Kent TN17 4NL

Secretary Name	Suzanne Elisabeth Trocme Latter
Nationality	British
Status	Resigned
Appointed	19 September 2000(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	11 Dahomey Road Streatham London SW16 6NB

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£199,340
Cash	£112,755
Current Liabilities	£88,275

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: 108 kingston road south wimbledon london SW19 1LX (1 page)
7 March 2007	Declaration of solvency (3 pages)
7 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2007	Appointment of a voluntary liquidator (1 page)
20 February 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 November 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
25 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
29 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
24 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1997	Return made up to 31/12/97; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 July 1997 (9 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Nc inc already adjusted 15/07/97 (1 page)
4 August 1997	Ad 15/07/97--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
16 May 1995	Director's particulars changed (2 pages)
9 February 1989	Wd 26/01/89 ad 17/01/89--------- Â£ si 98@1=98 Â£ ic 4/102 (1 page)
30 August 1988	Wd 27/07/88 ad 01/08/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 August 1988	Memorandum and Articles of Association (7 pages)
25 July 1988	Company name changed dialbuy LIMITED\certificate issued on 26/07/88 (2 pages)
25 May 1988	Incorporation (9 pages)

Vincent Knight Sanchez Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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