Company NameA.J. Vardy (Construction) Limited
Company StatusDissolved
Company Number02443245
CategoryPrivate Limited Company
Incorporation Date15 November 1989(34 years, 5 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlfred John Vardy
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressGreen Briers
Stag Lane, Chorleywood
Rickmansworth
WD3 5HD
Director NameEdna May Vardy
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 19 June 2001)
RoleSecretary
Correspondence AddressGreen Briers
Stag Lane, Chorleywood
Rickmansworth
WD3 5HD
Secretary NameEdna May Vardy
NationalityBritish
StatusClosed
Appointed15 November 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressGreen Briers
Stag Lane, Chorleywood
Rickmansworth
WD3 5HD

Location

Registered AddressTrinity House
Foxes Parade, Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2001Application for striking-off (1 page)
27 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/00
(6 pages)
7 December 1999Registered office changed on 07/12/99 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PJ (1 page)
12 November 1999Full accounts made up to 31 March 1999 (11 pages)
4 February 1999Full accounts made up to 31 March 1998 (10 pages)
20 November 1998Return made up to 15/11/98; no change of members
  • 363(287) ‐ Registered office changed on 20/11/98
(4 pages)
31 December 1997Return made up to 15/11/97; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
24 January 1997Full accounts made up to 31 March 1996 (10 pages)
30 December 1996Return made up to 15/11/96; no change of members (4 pages)
1 May 1996Full accounts made up to 31 March 1995 (9 pages)
2 March 1996Return made up to 15/11/95; no change of members (6 pages)