Vanguard Engineering Group Of Companies Limited

Company Name	Vanguard Engineering Group Of Companies Limited
Company Status	Dissolved
Company Number	02382846
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Vanguard Engineering Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward McKim Lyell McCullagh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(3 years after company formation)
Appointment Duration	21 years, 2 months (closed 06 August 2013)
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	01 December 1994(5 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	61 Hartington Road Chiswick London W4 3TS

Secretary Name	Mr Robert Holker Allman
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD

Location

Registered Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Edward Mckim Lyell Mccullagh 50.00% Ordinary
1 at £1	Vanguard Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 2 (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page)
13 July 2009	Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page)
27 May 2009	Return made up to 16/05/09; full list of members (3 pages)
27 May 2009	Return made up to 16/05/09; full list of members (3 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
21 July 2008	Return made up to 16/05/08; full list of members (3 pages)
21 July 2008	Return made up to 16/05/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
16 June 2007	Return made up to 16/05/07; full list of members (6 pages)
16 June 2007	Return made up to 16/05/07; full list of members (6 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
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)
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)
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)
10 November 2004	Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page)
9 July 2004	Return made up to 16/05/04; full list of members (6 pages)
9 July 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)
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)
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)
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)
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)
7 June 2002	Return made up to 21/05/02; full list of members (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 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 (6 pages)
7 June 2001	Return made up to 21/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 August 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 August 2000	Accounts made up to 30 June 1999 (5 pages)
12 June 2000	Return made up to 21/05/00; full list of members (6 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)
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; no change of members (4 pages)
7 September 1999	Return made up to 21/05/99; no change of members (4 pages)
12 August 1999	Company name changed vanguard engineering group limit ed\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed vanguard engineering group limit ed\certificate issued on 13/08/99 (2 pages)
2 June 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts made up to 31 July 1998 (5 pages)
3 December 1998	Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page)
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)
23 June 1998	Return made up to 21/05/98; no change of members (5 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
29 May 1998	Accounts made up to 31 July 1997 (5 pages)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Return made up to 21/05/97; full list of members (7 pages)
11 June 1997	Return made up to 21/05/97; full list of members (7 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Accounts made up to 31 July 1996 (5 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Accounts for a dormant 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)
28 May 1996	Return made up to 21/05/96; no change of members (5 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
13 May 1996	Accounts made up to 31 July 1995 (5 pages)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london WC1 5HA (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london WC1 5HA (1 page)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 1995	Return made up to 21/05/95; full list of members (7 pages)
23 May 1995	Accounts for a dormant company made up to 31 July 1994 (6 pages)
23 May 1995	Accounts made up to 31 July 1994 (6 pages)

Vanguard Engineering Group Of Companies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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