Vincentos Limited

Company Name	Vincentos Limited
Company Status	Dissolved
Company Number	02897151
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	Croham Care Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Anne Marie Cossins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	45 Croham Road South Croydon Surrey CR2 7HD

Director Name	Alan Laming
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(3 years after company formation)
Appointment Duration	12 years, 4 months (closed 14 July 2009)
Role	Social Worker
Correspondence Address	3 Fieldhouse Villas Kingscroft Road Banstead Surrey SM7 3ND

Secretary Name	Mr Robert James Bedford
Nationality	British
Status	Closed
Appointed	01 May 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Curtis Road West Ewell Epsom Surrey KT19 0LG

Director Name	Vincent Edward William Cossins
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Chartered Structural Engineer
Correspondence Address	45 Croham Road South Croydon Surrey CR2 7HD

Secretary Name	Anne Marie Cossins
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	45 Croham Road South Croydon Surrey CR2 7HD

Secretary Name	Alan Laming
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	3 Fieldhouse Villas Kingscroft Road Banstead Surrey SM7 3ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£809,862
Gross Profit	£383,400
Net Worth	£24,506
Cash	£24,716
Current Liabilities	£42,874

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (2 pages)
12 March 2009	Application for striking-off (1 page)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
14 February 2008	Company name changed croham care services LIMITED\certificate issued on 14/02/08 (2 pages)
7 February 2008	Director resigned (1 page)
23 August 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
20 March 2007	Return made up to 11/02/07; full list of members (3 pages)
29 August 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 June 2006	Registered office changed on 27/06/06 from: 1 holmesdale road croydon surrey CR0 2LR (1 page)
3 March 2006	Return made up to 11/02/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Return made up to 11/02/05; full list of members (3 pages)
2 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 April 2004	Return made up to 11/02/04; full list of members (3 pages)
1 December 2003	Return made up to 11/02/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 May 2003	New secretary appointed (3 pages)
19 May 2003	Secretary resigned (2 pages)
5 April 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
4 April 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
21 March 2001	Return made up to 11/02/01; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
17 February 2000	Return made up to 11/02/00; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 July 1998 (10 pages)
4 August 1999	Return made up to 11/02/99; no change of members (4 pages)
12 March 1998	Full accounts made up to 31 July 1997 (10 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	New director appointed (2 pages)
28 February 1997	Full accounts made up to 31 July 1996 (8 pages)
14 February 1997	Return made up to 11/02/97; full list of members (4 pages)
22 May 1996	Return made up to 11/02/96; no change of members (6 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
6 November 1995	Accounts for a dormant company made up to 31 July 1995 (6 pages)
13 September 1995	Registered office changed on 13/09/95 from: c/o graham cohen & co 16 south end croydon surrey CR0 1DN (1 page)
13 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Return made up to 11/02/95; full list of members (6 pages)

Vincentos Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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