| Company Name | V.H.W. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854144 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 7 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Victor Allen Hausner |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 3714 Leland Street Chevy Chase Maryland 20815 America |
| Director Name | Neil Steven Mitchell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | The Winnats Skinners Lane Bardwell Suffolk IP31 1AE |
| Director Name | Christopher John Griffin |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 23 Noahs Ark Kemsing Sevenoaks Kent TN15 6PA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 December 2002) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,613 |
| Current Liabilities | £29,942 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 19 December 2001 | Return made up to 16/09/01; full list of members (5 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 22 December 2000 | Return made up to 16/09/00; full list of members (5 pages) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Nc inc already adjusted 16/11/00 (1 page) |
| 12 December 2000 | Ad 16/11/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 7 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 19 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 October 1996 | Return made up to 16/09/96; no change of members (6 pages) |
| 3 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |