| Company Name | Vail Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004299 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter John Davies |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | 114 Freshbrook Road Lancing West Sussex BN15 8DF |
| Secretary Name | Barbara Ann Cairns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Glebe Close Apsley Hemel Hempstead Hertfordshire HP3 9PA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Director's details changed for Mr Peter John Davies on 1 October 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Peter John Davies on 1 October 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Peter John Davies on 1 October 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 30 September 2011 | Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page) |
| 18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr Peter John Davies on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Peter John Davies on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr Peter John Davies on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 October 2009 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page) |
| 29 October 2009 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 21/12/03; full list of members
|
| 30 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o munslows 138 park lane london W1K 7AS (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o munslows 138 park lane london W1K 7AS (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members
|
| 8 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members
|
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: oldebourne house 46-47 chancery lane london WC2A 1JB (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: oldebourne house 46-47 chancery lane london WC2A 1JB (1 page) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 21/12/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 21/12/97; no change of members
|
| 4 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: chancery house 53 chancery lane london WC2A 1QU (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: chancery house 53 chancery lane london WC2A 1QU (1 page) |
| 24 February 1997 | Return made up to 21/12/96; no change of members
|
| 24 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 9 December 1996 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 9 December 1996 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 11 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 21/12/95; full list of members
|
| 20 December 1995 | Auditor's resignation (2 pages) |
| 20 December 1995 | Auditor's resignation (1 page) |
| 14 March 1995 | Ad 11/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 March 1995 | Ad 11/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |