Vanbrugh Land (Project Services) Limited

Company Name	Vanbrugh Land (Project Services) Limited
Company Status	Dissolved
Company Number	02970481
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Vanbrugh Land (Milton Keynes) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Martin Slipper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1994(5 days after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Middle House Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Coralie Slipper
Nationality	British
Status	Closed
Appointed	03 April 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Middle House Middle Hill Egham Surrey TW20 0JR

Director Name	Michael Andrew Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 1996)
Role	Suveyor
Correspondence Address	Highfield 36 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Mr Andrew Martin Slipper
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 days after company formation)
Appointment Duration	6 years (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Middle House Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Mr David Glyn Humphreys
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2000)
Role	Retired
Correspondence Address	Camajo 24 Bury Park, Branksome Park Poole Dorset BH13 7DF

Secretary Name	Sec Deborah Potgieter
Nationality	British
Status	Resigned
Appointed	18 October 2000(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	Boundary House Bagshot Road Knaphill Woking Surrey GU21 2SF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Middle House, Middle Hill Englefield Green Egham Surrey TW20 0JR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	Application for striking-off (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
9 October 2007	Return made up to 22/09/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: middle house middle hill englefield green egham surrey TW20 ojr (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 November 2006	Return made up to 22/09/06; full list of members (6 pages)
13 December 2005	Return made up to 22/09/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 December 2004	Return made up to 22/09/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
24 October 2003	Return made up to 22/09/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 October 2002	Registered office changed on 24/10/02 from: middlehouse middle hill englefield green egham surrey TW20 0JR (1 page)
24 October 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members (7 pages)
14 April 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
14 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 March 2000	Memorandum and Articles of Association (11 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
4 October 1999	Return made up to 22/09/99; full list of members (6 pages)
2 October 1998	Return made up to 22/09/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
2 July 1998	Registered office changed on 02/07/98 from: 66 chiltern street london W1M 2AL (1 page)
21 May 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
17 November 1997	Company name changed vanbrugh land (milton keynes) li mited\certificate issued on 18/11/97 (2 pages)
22 October 1997	Return made up to 22/09/97; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 January 1997	Registered office changed on 21/01/97 from: suite 4 accurist house 44 baker street london W1M 1DH (1 page)
29 September 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1996	New director appointed (3 pages)
23 July 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
19 October 1995	Return made up to 22/09/95; full list of members (6 pages)

Vanbrugh Land (Project Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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