Vanguard Communications Europe Limited

Company Name	Vanguard Communications Europe Limited
Company Status	Dissolved
Company Number	03267689
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	Coaltape Limited and Vanguard Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Donald Huizinga Van Doren
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	06 November 1996(2 weeks after company formation)
Appointment Duration	24 years, 8 months (closed 06 July 2021)
Role	Consultancy Md
Country of Residence	United States
Correspondence Address	5 Bisbee Court, 109-44 Santa Fe New Mexico 87508

Secretary Name	Mr Donald Huizinga Van Doren
Status	Closed
Appointed	03 June 2013(16 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 July 2021)
Role	Company Director
Correspondence Address	5 Bisbee Court, 109-44 Santa Fe New Mexico 87508

Director Name	David Edward Calvert
Nationality	British
Status	Resigned
Appointed	06 November 1996(2 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 1997)
Role	Management Consultant
Correspondence Address	Little Beech Oast Penhurst Lane Penhurst Battle East Sussex TN33 9QS

Director Name	Mr Lawrence John Hutter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(2 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfields House 45 Burgh Heath Road Epsom Surrey KT17 4LY

Secretary Name	Carol Maureen Buley
Nationality	British
Status	Resigned
Appointed	06 November 1996(2 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 1997)
Role	Company Director
Correspondence Address	2 The Green Epsom Surrey KT17 3JN

Secretary Name	David Edward Calvert
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 year after company formation)
Appointment Duration	8 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	Little Beech Oast Penhurst Lane Penhurst Battle East Sussex TN33 9QS

Secretary Name	Kevin Troisi
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 year, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 June 2013)
Role	Financial Controller
Correspondence Address	15 Waltmam Loop Lane Easton Northampton United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	one-point.co.uk
Telephone	0845 8687848
Telephone region	Unknown

Location

Registered Address	Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Vanguard Communications Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,385
Cash	£13,150
Current Liabilities	£7,766

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page)
4 May 2020	Registered office address changed from 29 Hartfield Road London SW19 3SG to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 4 May 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
31 May 2017	Director's details changed for Donald Huizinga Van Doren on 31 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Mr Donald Huizinga Van Doren on 31 May 2017 (1 page)
31 May 2017	Secretary's details changed for Mr Donald Huizinga Van Doren on 31 May 2017 (1 page)
31 May 2017	Director's details changed for Donald Huizinga Van Doren on 31 May 2017 (2 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page)
9 March 2015	Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2013	Amended accounts made up to 31 December 2012 (4 pages)
22 October 2013	Amended accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Termination of appointment of Kevin Troisi as a secretary (1 page)
25 September 2013	Termination of appointment of Kevin Troisi as a secretary (1 page)
25 September 2013	Appointment of Mr Donald Huizinga Van Doren as a secretary (2 pages)
25 September 2013	Appointment of Mr Donald Huizinga Van Doren as a secretary (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 12 July 2012 (1 page)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Donald Huizinga Van Doren on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Donald Huizinga Van Doren on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Donald Huizinga Van Doren on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2006	Return made up to 23/10/06; full list of members (2 pages)
24 October 2006	Return made up to 23/10/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 23/10/05; full list of members (2 pages)
7 November 2005	Return made up to 23/10/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004	Return made up to 23/10/04; full list of members (6 pages)
2 December 2004	Return made up to 23/10/04; full list of members (6 pages)
28 May 2004	Memorandum and Articles of Association (16 pages)
28 May 2004	Memorandum and Articles of Association (16 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 November 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 February 2003	Company name changed vanguard europe LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed vanguard europe LIMITED\certificate issued on 06/02/03 (2 pages)
16 November 2002	Return made up to 23/10/02; full list of members (6 pages)
16 November 2002	Return made up to 23/10/02; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 November 2001	Registered office changed on 07/11/01 from: 116 ewell road surbiton surrey KT6 6HA (1 page)
7 November 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2001	Registered office changed on 07/11/01 from: 116 ewell road surbiton surrey KT6 6HA (1 page)
7 November 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 November 2000	Return made up to 23/10/00; full list of members (6 pages)
13 November 2000	Return made up to 23/10/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 December 1999	Return made up to 23/10/99; full list of members (6 pages)
22 December 1999	Return made up to 23/10/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 April 1999	Registered office changed on 23/04/99 from: little beech oast penhurst lane penhurst battle east sussex TN33 9QS (1 page)
23 April 1999	Return made up to 23/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1999	Return made up to 23/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1999	Registered office changed on 23/04/99 from: little beech oast penhurst lane penhurst battle east sussex TN33 9QS (1 page)
28 July 1998	Full accounts made up to 31 October 1997 (7 pages)
28 July 1998	Full accounts made up to 31 October 1997 (7 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
12 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/97 (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 23/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: the pavilions kiln lane epsom surrey KT17 1JF (1 page)
12 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/97 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: the pavilions kiln lane epsom surrey KT17 1JF (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 23/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1997	Company name changed coaltape LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed coaltape LIMITED\certificate issued on 12/03/97 (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Â£ nc 1000/1200 06/11/96 (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Â£ nc 1000/1200 06/11/96 (1 page)
16 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
13 November 1996	Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 November 1996	Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 October 1996	Incorporation (20 pages)
23 October 1996	Incorporation (20 pages)

Vanguard Communications Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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