| Company Name | VWL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879456 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Nappy Tales Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ann Michelle Collins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2015(21 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Georgina Anne Elboth |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 37 Church Road Caversham Reading RG4 7AG |
| Director Name | Terence Alan Wood |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Audit Manager |
| Correspondence Address | 69 Oaks Avenue Worcester Park Surrey KT4 8XE |
| Secretary Name | Georgina Anne Elboth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 37 Church Road Caversham Reading RG4 7AG |
| Director Name | David Christopher Bowerman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(9 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 11 January 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Vera Winifred Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(9 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 21 March 2012) |
| Role | Secretary |
| Correspondence Address | 76 Northey Avenue Cheam Surrey SM2 7HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | vwlsystems.com |
|---|
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Christopher Bowerman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Termination of appointment of David Christopher Bowerman as a director on 11 January 2015 (2 pages) |
| 14 September 2015 | Appointment of Ann Michelle Collins as a director on 28 August 2015 (3 pages) |
| 14 September 2015 | Appointment of Ann Michelle Collins as a director on 28 August 2015 (3 pages) |
| 14 September 2015 | Termination of appointment of David Christopher Bowerman as a director on 11 January 2015 (2 pages) |
| 14 August 2015 | Withdraw the company strike off application (1 page) |
| 14 August 2015 | Withdraw the company strike off application (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 July 2013 | Termination of appointment of Vera Leslie as a secretary (1 page) |
| 29 July 2013 | Termination of appointment of Vera Leslie as a secretary (1 page) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 March 2012 | Termination of appointment of a secretary (1 page) |
| 21 March 2012 | Termination of appointment of a secretary (1 page) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Director's details changed for David Christopher Bowerman on 24 January 2011 (2 pages) |
| 9 December 2011 | Director's details changed for David Christopher Bowerman on 24 January 2011 (2 pages) |
| 9 December 2011 | Director's details changed for David Christopher Bowerman on 24 January 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Secretary's details changed (2 pages) |
| 9 December 2011 | Secretary's details changed for {officer_name} (2 pages) |
| 9 December 2011 | Secretary's details changed (2 pages) |
| 9 December 2011 | Director's details changed for David Christopher Bowerman on 24 January 2011 (2 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 December 2009 | Secretary's details changed for Vera Winifred Leslie on 1 October 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Vera Winifred Leslie on 1 October 2009 (1 page) |
| 18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Vera Winifred Leslie on 1 October 2009 (1 page) |
| 18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members
|
| 13 December 1995 | Return made up to 10/12/95; no change of members
|
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 September 1994 | Company name changed\certificate issued on 22/09/94 (2 pages) |
| 22 September 1994 | Company name changed\certificate issued on 22/09/94 (2 pages) |
| 10 December 1993 | Incorporation (14 pages) |
| 10 December 1993 | Incorporation (14 pages) |