Clancey Vanguard Limited

Company Name	Clancey Vanguard Limited
Company Status	Dissolved
Company Number	03165966
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Vanguard Adjusting Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Michael George Love
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(6 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 February 2016)
Role	Average Adjuster
Country of Residence	Scotland
Correspondence Address	Howgate Carmichael Biggar Lanarkshire ML12 6NQ Scotland

Director Name	David Brand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(6 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 16 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Babbacombe Road Bromley Kent BR1 3LW

Director Name	Mr Morley Littledale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Ian Vallance
Nationality	British
Status	Closed
Appointed	13 February 2015(18 years, 12 months after company formation)
Appointment Duration	1 year (closed 16 February 2016)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Andrew William Hamilton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Average Adjuster
Correspondence Address	26 Grove Heath North Ripley Woking Surrey GU23 6EN

Secretary Name	Andrew Nicholas Barker
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	David Clancey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 November 2013)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	Baileys Farm Breachwood Green Hitchin Hertfordshire SG4 8NZ

Secretary Name	Christopher Digby Korman Edwards
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Appletree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL11 6EG Wales

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.clancey-vanguard.com

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	V Ships Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£152,051
Net Worth	£712,008

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
28 April 2015	Full accounts made up to 31 December 2014 (14 pages)
6 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (6 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
14 August 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
7 November 2013	Appointment of Mr Morley Littledale as a director (3 pages)
5 November 2013	Termination of appointment of David Clancey as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2011 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2010 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2005 (17 pages)
7 October 2013	Amended full accounts made up to 31 December 2006 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2007 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2008 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2009 (14 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
3 March 2010	Director's details changed for David Brand on 23 February 2010 (2 pages)
3 March 2010	Director's details changed for Michael George Love on 23 February 2010 (2 pages)
3 March 2010	Director's details changed for David Clancey on 23 February 2010 (2 pages)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 March 2008	Appointment terminated director andrew hamilton (1 page)
4 March 2008	Return made up to 23/02/08; full list of members (4 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2005 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Return made up to 23/02/07; full list of members (8 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
20 March 2006	Return made up to 23/02/06; full list of members (8 pages)
24 August 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
16 December 2004	Return made up to 23/02/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Registered office changed on 08/10/03 from: 107 fenchurch street london EC3M 5JF (1 page)
10 June 2003	Return made up to 23/02/03; full list of members (8 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New secretary appointed (4 pages)
8 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 June 2002	Registered office changed on 15/06/02 from: gate house 1 farringdon street london EC4M 7NS (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
28 May 2002	Company name changed vanguard adjusting company limit ed\certificate issued on 28/05/02 (2 pages)
30 April 2002	Return made up to 23/02/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Return made up to 23/02/01; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	Return made up to 23/02/00; full list of members (6 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
11 March 1999	Return made up to 23/02/99; no change of members (4 pages)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Return made up to 23/02/98; full list of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 April 1997	Return made up to 23/02/97; full list of members (6 pages)
6 October 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Secretary resigned (1 page)
23 February 1996	Incorporation (16 pages)

Clancey Vanguard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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