Company NameVanrock Limited
Company StatusDissolved
Company Number02838385
CategoryPrivate Limited Company
Incorporation Date22 July 1993(30 years, 9 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameJohn Sime
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1993(1 week, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 03 June 1997)
RoleTransport Consultant
Correspondence AddressFlinders Chevrells Green
Pickford Road Markyate
St Albans
Hertfordshire
AL3 8RL
Secretary NameRosemary Sime
NationalityBritish
StatusClosed
Appointed03 August 1993(1 week, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 03 June 1997)
RoleSecretary
Correspondence AddressFlinders Chevrells Green
Pickford Road Markyate
St Albans
Hertfordshire
AL3 8RL
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address65/67 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

3 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
11 February 1997First Gazette notice for compulsory strike-off (1 page)
21 August 1996Accounts for a small company made up to 31 July 1994 (7 pages)
9 August 1995Registered office changed on 09/08/95 from: 12E manor road london N16 5JA (1 page)
9 August 1995Return made up to 22/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1995Compulsory strike-off action has been discontinued (2 pages)