| Company Name | Geoffrey Van Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737612 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1992(31 years, 9 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
| Previous Name | Edric Van Vredenburgh Works Of Art Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Edric Van Vredenburgh |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1992(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | 105 Portobello Road London W11 2QB |
| Secretary Name | Mr Tobias Sebastian Van Vredenburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Herbert Gardens London W4 3RD |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 105 Portobello Road London W11 2QB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,182 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 2 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 30 July 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 30 November 2002 (8 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 30 November 2001 (8 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 30 November 2000 (8 pages) |
| 3 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 5 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 28 March 2000 | Resolutions
|
| 22 March 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 18 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Resolutions
|
| 24 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 24 September 1998 | Secretary's particulars changed (1 page) |
| 24 September 1998 | Location of register of members (1 page) |
| 23 September 1998 | Company name changed edric van vredenburgh works of a rt LIMITED\certificate issued on 24/09/98 (2 pages) |
| 9 September 1998 | Secretary's particulars changed (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 13 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |