Company NameDuncan Vaughan-Arbuckle Consulting Limited
Company StatusDissolved
Company Number02499566
CategoryPrivate Limited Company
Incorporation Date8 May 1990(33 years, 11 months ago)
Dissolution Date16 April 2008 (16 years ago)
Previous NameThe Theme Museum Of Wine Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Duncan Keith Thorburn Vaughan-Arbuckle
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(2 years after company formation)
Appointment Duration15 years, 11 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address48 Parma Crescent
London
SW11 1LT
Secretary NameVictoria Jasmin Vaughan-Arbuckle
NationalityBritish
StatusClosed
Appointed08 May 1992(2 years after company formation)
Appointment Duration15 years, 11 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address48 Parma Crescent
London
SW11 1LT

Location

Registered AddressBarry House
20/22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£145,165
Current Liabilities£145,166

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
28 September 2007Application for striking-off (1 page)
23 August 2006Return made up to 16/08/06; full list of members (2 pages)
2 May 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
27 March 2006Return made up to 16/08/05; no change of members (2 pages)
23 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
27 August 2004Return made up to 16/08/04; full list of members (6 pages)
1 April 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
10 September 2003Return made up to 26/08/03; full list of members (6 pages)
27 March 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
27 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
15 March 2001Full accounts made up to 31 May 2000 (8 pages)
22 February 2001Full accounts made up to 31 May 1999 (9 pages)
30 October 2000Return made up to 07/09/00; full list of members (6 pages)
5 February 2000Location of register of members (1 page)
5 February 2000Secretary's particulars changed (1 page)
5 February 2000Director's particulars changed (1 page)
12 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2000Return made up to 07/09/99; full list of members (5 pages)
2 April 1999Full accounts made up to 31 May 1998 (8 pages)
27 February 1998Full accounts made up to 31 May 1997 (8 pages)
9 October 1997Return made up to 07/09/97; no change of members (4 pages)
26 March 1997Full accounts made up to 31 May 1996 (9 pages)
16 September 1996Return made up to 07/09/96; full list of members (7 pages)
22 May 1996Return made up to 08/05/95; full list of members (6 pages)
25 April 1996Full accounts made up to 31 May 1995 (9 pages)
11 October 1995Full accounts made up to 31 May 1994 (9 pages)
25 September 1995Director's particulars changed (2 pages)
25 September 1995Registered office changed on 25/09/95 from: 73 clapham common westside london SW4 9AY (1 page)
25 September 1995Secretary's particulars changed (2 pages)
23 October 1991Ad 23/05/91--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages)