Villandry Ltd.

Company Name	Villandry Ltd.
Company Status	Dissolved
Company Number	02886921
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)
Previous Name	Villandry Covered Markets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Rosalind Carrarini
Nationality	British
Status	Closed
Appointed	05 June 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	Flat 1 25 Manchester Square London W1M 5AP

Director Name	Gavin Monk
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 June 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 February 2003)
Role	Executive Director
Correspondence Address	229 Parkville Bay Winnipeg R2M 2JG

Director Name	Rodney Brian Marples
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 February 2003)
Role	Chartered Accountant
Correspondence Address	11 Cranesfield Sherborne St John Basingstoke Hampshire RG24 9LN

Director Name	Jean Charles Carrarini
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1999)
Role	Restaurateur
Correspondence Address	Flat 1 25 Manchester Square London W1M 5AP

Director Name	Mr Clifford Harris
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Elsworthy Road London NW3 3BS

Director Name	Shona Mackintosh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 January 1998)
Role	Company Director
Correspondence Address	26 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	10 May 1997 (26 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 30 April 2002 (3 pages)
7 May 2002	Notice of completion of voluntary arrangement (3 pages)
10 July 2001	Joint supervisor's report - 1.3 (2 pages)
28 June 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2001 (3 pages)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
1 August 2000	Notice of discharge of Administration Order (4 pages)
1 August 2000	Administrator's abstract of receipts and payments (3 pages)
11 July 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2000 (3 pages)
6 March 2000	Administrator's abstract of receipts and payments (3 pages)
25 August 1999	Administrator's abstract of receipts and payments (2 pages)
24 August 1999	Director resigned (1 page)
16 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 1999 (2 pages)
1 March 1999	Administrator's abstract of receipts and payments (2 pages)
25 August 1998	Administrator's abstract of receipts and payments (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 40 queen anne street london W1M 0EL (1 page)
24 February 1998	Administration Order (4 pages)
24 February 1998	Notice of Administration Order (1 page)
11 February 1998	Return made up to 12/01/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
22 January 1998	Statement of affairs (30 pages)
22 January 1998	Ad 19/06/97--------- Â£ si [email protected]=500 Â£ si [email protected]=250000 Â£ ic 2/250502 (5 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	S-div 28/06/97 (1 page)
11 January 1998	Â£ nc 10000/452500 19/06/97 (1 page)
27 November 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Accounting reference date extended from 10/05/98 to 31/10/98 (1 page)
8 September 1997	Accounts for a dormant company made up to 10 May 1997 (1 page)
18 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
19 June 1997	Accounting reference date shortened from 31/10/97 to 10/05/97 (1 page)
10 April 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
19 November 1996	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 89 marylebone high street london W1M 3DE (1 page)
19 January 1996	Return made up to 12/01/96; no change of members (4 pages)
11 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Company name changed villandry covered markets limite d\certificate issued on 13/10/95 (4 pages)
17 July 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
26 June 1995	Return made up to 12/01/95; full list of members 363(287) ‐ Registered office changed on 26/06/95 (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 31 corsham street london N1 6DR (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1994	Incorporation (17 pages)

Villandry Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London