Vantage Productions And Events Limited

Company Name	Vantage Productions And Events Limited
Company Status	Dissolved
Company Number	02567802
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Eileen Haring Woods
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Flat 3 25 Monmouth Street London WC2H 9DD

Director Name	Michael Philip Woods
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Monmouth Street London WC2H 9DD

Secretary Name	Ronald Calcott
Nationality	British
Status	Current
Appointed	27 February 1995(4 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW

Director Name	Ronald Calcott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(5 years, 4 months after company formation)
Appointment Duration	28 years
Role	Consultant
Country of Residence	England
Correspondence Address	Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW

Director Name	Mr Colin Stanley Delgaty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	90 Eccleston Crescent Chadwell Heath Romford Essex RM6 4RA

Director Name	Michael Spencer Whitson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Pont Kemys House Chain Bridge Abergavenny Gwent NP7 9DS Wales

Secretary Name	Mr Colin Stanley Delgaty
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	90 Eccleston Crescent Chadwell Heath Romford Essex RM6 4RA

Director Name	Sandra Carol Manser
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 December 1996)
Role	Consultant
Correspondence Address	Copperfield Burtle Bridgwater Somerset TA7 8ND

Director Name	Ian Mollard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 July 2001)
Role	Managing Director
Correspondence Address	Sudburys Farm Sudbury Road Downham Essex CM11 1LB

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£448,108
Gross Profit	£143,381
Net Worth	-£62,352
Current Liabilities	£296,938

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 July 2005	Dissolved (1 page)
5 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Liquidators statement of receipts and payments (6 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: 180 high street egham surrey TW20 9DW (1 page)
5 February 2002	Statement of affairs (6 pages)
5 February 2002	Appointment of a voluntary liquidator (1 page)
5 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2002	Registered office changed on 18/01/02 from: boundary elms burchetts green lane maidenhead berkshire SL6 3QP (1 page)
31 October 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
2 April 2001	New director appointed (2 pages)
3 January 2001	Return made up to 12/12/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 December 1999	Return made up to 12/12/99; full list of members (7 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 April 1999	Ad 09/04/99--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
13 March 1999	Nc inc already adjusted 18/02/99 (1 page)
13 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Return made up to 12/12/97; full list of members (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 January 1997	Return made up to 12/12/96; full list of members (6 pages)
23 December 1996	Director resigned (1 page)
6 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
15 December 1995	Return made up to 12/12/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
24 July 1995	Auditor's resignation (2 pages)
27 July 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
7 July 1993	Full accounts made up to 30 September 1992 (12 pages)
9 November 1992	Full accounts made up to 30 September 1991 (10 pages)
27 September 1991	Company name changed placephase LIMITED\certificate issued on 30/09/91 (2 pages)
12 December 1990	Incorporation (9 pages)

Vantage Productions And Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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