Company NameVendome Luxury (UK) Limited
Company StatusDissolved
Company Number02694151
CategoryPrivate Limited Company
Incorporation Date5 March 1992(32 years, 1 month ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(7 years after company formation)
Appointment Duration11 years, 5 months (closed 07 September 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameMr William Sackville Gwynne Lawrence
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(7 years after company formation)
Appointment Duration11 years, 5 months (closed 07 September 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusClosed
Appointed31 March 1999(7 years after company formation)
Appointment Duration11 years, 5 months (closed 07 September 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992
Appointment Duration2 months (resigned 05 May 1992)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992
Appointment Duration2 months (resigned 05 May 1992)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameMr Kurt Joseph Nauer
Date of BirthAugust 1950 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed05 May 1992(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 1993)
RoleTreasurer
Correspondence AddressSeemattstrasse 56
6330 Cham
Foreign
Director NameLeon Crouse
Date of BirthMarch 1953 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed05 May 1992(2 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 1993)
RoleChartered Accountant
Correspondence AddressAlisbachweg 7
Oberaeger 6315
Switzerland
Foreign
Director NameMr James Alan Grieve
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 1993)
RoleChartered Accountant
Correspondence AddressSpeerstrasse 120
8805 Richterswil
Switzerland
Director NameRene Werner Gerber
Date of BirthSeptember 1937 (Born 86 years ago)
NationalitySwiss
StatusResigned
Appointed11 August 1993(1 year, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 October 1993)
RoleCompany Director
Correspondence AddressSeestrasse 60
Kilchbergy 8802
Foreign
Director NameMiss Rita Watson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 year, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1998)
RoleChartered Secretary
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameJames Edward Kinsey Pye
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 year, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1999)
RoleGroup Legal Adviser
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameRichard Paul Green
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 year, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 1994)
RoleChartered Accountant
Correspondence AddressTanglewood
Aldersey Road
Guildford
Surrey
GU1 2ES
Director NameSusan Padrini
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(2 years after company formation)
Appointment Duration5 years (resigned 31 March 1999)
RoleChartered Accountant
Correspondence Address99 Lansdowne Road
London
W11 2LE
Secretary NameMiss Rita Watson
NationalityBritish
StatusResigned
Appointed02 October 1996(4 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameNeil Peter Forshaw
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 May 2001)
RoleGeneral Manager
Correspondence Address24 Grove Gardens
Tring
Hertfordshire
HP23 5PX
Secretary NameJames Edward Kinsey Pye
NationalityBritish
StatusResigned
Appointed31 December 1998(6 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 1999)
RoleGroup Legal Adviser
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Secretary NameJames Edward Kinsey Pye
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(6 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 1999)
RoleGroup Legal Adviser
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NamePaul Alexander Dunnett
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(9 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address5 Admiral Square
Chelsea Harbour
London
SW10 0UU
Director NameChristopher Kevin Richard Last
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 16 July 2004)
RoleCorporate Services Director
Correspondence Address13 Chelverton Road
London
SW15 1RN
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed02 March 1992
Appointment Duration1 year, 7 months (resigned 22 October 1993)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
12 May 2010Application to strike the company off the register (3 pages)
12 May 2010Application to strike the company off the register (3 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
Statement of capital on 2010-03-12
  • EUR 51.1
  • GBP 1,000,000
(5 pages)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
Statement of capital on 2010-03-12
  • EUR 51.1
  • GBP 1,000,000
(5 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
Statement of capital on 2010-03-12
  • EUR 51.1
  • GBP 1,000,000
(5 pages)
22 February 2010Withdraw the company strike off application (2 pages)
22 February 2010Withdraw the company strike off application (2 pages)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
7 December 2009Application to strike the company off the register (3 pages)
7 December 2009Application to strike the company off the register (3 pages)
29 October 2009Director's details changed for Rupert John Brooks on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Rupert John Brooks on 28 October 2009 (2 pages)
28 October 2009Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (1 page)
28 October 2009Secretary's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (1 page)
28 October 2009Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 September 2009Accounts made up to 31 March 2009 (5 pages)
9 March 2009Return made up to 05/03/09; full list of members (4 pages)
9 March 2009Return made up to 05/03/09; full list of members (4 pages)
14 July 2008Accounts made up to 31 March 2008 (7 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 March 2008Return made up to 05/03/08; full list of members (4 pages)
29 March 2008Return made up to 05/03/08; full list of members (4 pages)
6 December 2007Accounts made up to 31 March 2007 (7 pages)
6 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 September 2007Director's particulars changed (1 page)
5 September 2007Director's particulars changed (1 page)
19 March 2007Return made up to 05/03/07; full list of members (8 pages)
19 March 2007Return made up to 05/03/07; full list of members (8 pages)
1 February 2007Accounts made up to 31 March 2006 (7 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
14 March 2006Return made up to 05/03/06; full list of members (8 pages)
14 March 2006Return made up to 05/03/06; full list of members (8 pages)
27 February 2006Director's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 October 2005Accounts made up to 31 March 2005 (5 pages)
18 March 2005Return made up to 05/03/05; full list of members (8 pages)
18 March 2005Return made up to 05/03/05; full list of members (8 pages)
10 February 2005Location of register of members (1 page)
10 February 2005Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
10 February 2005Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page)
10 February 2005Location of register of members (1 page)
11 January 2005Accounts made up to 31 March 2004 (10 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (10 pages)
29 December 2004Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004Location of register of members (1 page)
29 December 2004Location of register of members (1 page)
29 December 2004Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
4 August 2004Director resigned (1 page)
4 August 2004Director resigned (1 page)
12 March 2004Return made up to 05/03/04; full list of members (6 pages)
12 March 2004Return made up to 05/03/04; full list of members (6 pages)
24 November 2003Full accounts made up to 31 March 2003 (12 pages)
24 November 2003Full accounts made up to 31 March 2003 (12 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
27 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
13 March 2003Return made up to 05/03/03; full list of members (6 pages)
13 March 2003Return made up to 05/03/03; full list of members (6 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
8 October 2002Director's particulars changed (1 page)
8 October 2002Director's particulars changed (1 page)
20 March 2002Return made up to 05/03/02; no change of members (4 pages)
20 March 2002Return made up to 05/03/02; no change of members (4 pages)
7 January 2002Full accounts made up to 31 March 2001 (8 pages)
7 January 2002Full accounts made up to 31 March 2001 (8 pages)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
13 March 2001Return made up to 05/03/01; full list of members (6 pages)
13 March 2001Return made up to 05/03/01; full list of members (6 pages)
22 December 2000Full accounts made up to 31 March 2000 (10 pages)
22 December 2000Full accounts made up to 31 March 2000 (10 pages)
24 March 2000Return made up to 05/03/00; full list of members (12 pages)
24 March 2000Return made up to 05/03/00; full list of members (12 pages)
23 March 2000Secretary resigned;director resigned (1 page)
23 March 2000Secretary resigned;director resigned (1 page)
15 March 2000Secretary resigned (1 page)
15 March 2000Secretary resigned (1 page)
22 October 1999Full accounts made up to 31 March 1999 (11 pages)
22 October 1999Full accounts made up to 31 March 1999 (11 pages)
10 April 1999Director resigned (1 page)
10 April 1999New secretary appointed;new director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New secretary appointed;new director appointed (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
18 March 1999Return made up to 05/03/99; full list of members (7 pages)
18 March 1999Return made up to 05/03/99; full list of members (7 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New director appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
21 July 1998Auditor's resignation (1 page)
21 July 1998Auditor's resignation (1 page)
24 March 1998Return made up to 05/03/98; no change of members (5 pages)
24 March 1998Return made up to 05/03/98; no change of members (5 pages)
13 October 1997Full accounts made up to 31 March 1997 (11 pages)
13 October 1997Full accounts made up to 31 March 1997 (11 pages)
11 June 1997Return made up to 05/03/97; no change of members (7 pages)
11 June 1997Return made up to 05/03/97; no change of members (7 pages)
1 November 1996New secretary appointed (1 page)
1 November 1996Secretary resigned (1 page)
1 November 1996Secretary resigned (1 page)
1 November 1996New secretary appointed (1 page)
5 August 1996Full accounts made up to 31 March 1996 (11 pages)
5 August 1996Full accounts made up to 31 March 1996 (11 pages)
27 June 1996Director's particulars changed (1 page)
27 June 1996Director's particulars changed (1 page)
2 May 1996Return made up to 05/03/96; full list of members (6 pages)
2 May 1996Return made up to 05/03/96; full list of members (6 pages)
3 January 1996Amending 882R - iss cap unchange (2 pages)
3 January 1996Amending 882R - iss cap unchange (2 pages)
29 December 1995Nc inc already adjusted 11/09/95 (1 page)
29 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
29 December 1995Nc inc already adjusted 11/09/95 (1 page)
29 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
22 December 1995Nc inc already adjusted 11/09/95 (1 page)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(50 pages)
22 December 1995Nc inc already adjusted 11/09/95 (1 page)
3 May 1995Statement of affairs (18 pages)
3 May 1995Ad 23/10/93--------- £ si 999998@1 (2 pages)
31 March 1995Return made up to 05/03/95; no change of members (4 pages)
31 March 1995Return made up to 05/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)