Vogel Strasse Limited

Company Name	Vogel Strasse Limited
Directors	Paul Ronald Bird and Michael Paul Streeter
Company Status	Dissolved
Company Number	03128162
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Paul Ronald Bird
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	High Firs Meadway Berkhamsted Hertfordshire HP4 2PL

Director Name	Michael Paul Streeter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Secretary Name	Paul Ronald Bird
Nationality	British
Status	Current
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	High Firs Meadway Berkhamsted Hertfordshire HP4 2PL

Secretary Name	Gary Cornwell Morley
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	Asher House 81 Christchurch Avenue London NW6 7NT

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

25 July 2005	Dissolved (1 page)
25 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Appointment of a voluntary liquidator (4 pages)
2 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2002	Declaration of solvency (3 pages)
25 June 2002	Registered office changed on 25/06/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
23 April 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
14 March 2002	Full accounts made up to 30 April 2001 (11 pages)
29 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 28 ely place london EC1N 6RL (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Full accounts made up to 30 April 2000 (11 pages)
28 January 2001	Secretary resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: barbican house 26-34 old street london EC1V 9HL (1 page)
9 January 2001	Auditor's resignation (1 page)
11 December 2000	Return made up to 20/11/00; full list of members (7 pages)
25 September 2000	Full accounts made up to 30 April 1999 (9 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Return made up to 20/11/99; no change of members (7 pages)
24 January 2000	Director's particulars changed (1 page)
21 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2000	Particulars of mortgage/charge (4 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Return made up to 20/11/98; no change of members (6 pages)
22 March 1999	Particulars of mortgage/charge (4 pages)
15 February 1999	Full accounts made up to 30 April 1998 (11 pages)
21 May 1998	Particulars of mortgage/charge (4 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
18 December 1997	Particulars of mortgage/charge (4 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Return made up to 20/11/97; full list of members (7 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Â£ nc 1500000/3000000 29/01/97 (1 page)
25 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1997	Ad 28/02/97--------- Â£ si 511281@1=511281 Â£ ic 748719/1260000 (2 pages)
25 June 1997	Ad 01/04/97--------- Â£ si 500000@1=500000 Â£ ic 1760000/2260000 (2 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1997	Ad 25/03/97--------- Â£ si 500000@1=500000 Â£ ic 1260000/1760000 (2 pages)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Ad 29/01/97--------- Â£ si 268717@1=268717 Â£ ic 480002/748719 (2 pages)
11 March 1997	New secretary appointed (2 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Ad 21/01/96-27/03/96 Â£ si 480000@1 (2 pages)
4 December 1996	Â£ nc 1000/1500000 21/01/96 (1 page)
4 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1996	Return made up to 20/11/96; full list of members (6 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Accounting reference date notified as 30/04 (1 page)
18 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: barbican house 26-34 old street london EC1V 9HL (1 page)
20 November 1995	Incorporation (30 pages)

Vogel Strasse Limited

Business Activity

Directors

Location

Accounts

Filing History

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