Chamberlain Vaughan Limited

Company Name	Chamberlain Vaughan Limited
Director	Alan John Day
Company Status	Dissolved
Company Number	03158221
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Director Name	Alan John Day
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 February 1996(1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	36 Cambridge Road Walton On Thames Surrey KT12 2DR

Secretary Name	Louise Mary Day
Nationality	British
Status	Current
Appointed	25 February 1996(1 week, 5 days after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	36 Cambridge Road Walton On Thames Surrey KT12 2DR

Director Name	Edward Swift
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 week after company formation)
Appointment Duration	5 days (resigned 25 February 1996)
Role	Marketing Consultant
Correspondence Address	Nursery Cottage Peaslake Road Ewhurst Surrey GU6 7NT

Secretary Name	Edward Swift
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 week after company formation)
Appointment Duration	5 days (resigned 25 February 1996)
Role	Marketing Consultant
Correspondence Address	Nursery Cottage Peaslake Road Ewhurst Surrey GU6 7NT

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

25 April 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2000	Liquidators statement of receipts and payments (6 pages)
24 August 1999	Liquidators statement of receipts and payments (5 pages)
14 August 1998	Registered office changed on 14/08/98 from: 36 cambridge road walton on thames surrey KT12 2DR (1 page)
12 August 1998	Appointment of a voluntary liquidator (2 pages)
12 August 1998	Statement of affairs (10 pages)
12 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 1998	Return made up to 13/02/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1997	Return made up to 13/02/97; full list of members (6 pages)
4 October 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
7 May 1996	Director resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Ad 01/03/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
2 April 1996	New secretary appointed (2 pages)
14 March 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (1 page)
13 February 1996	Incorporation (13 pages)

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