Vauxhall Regeneration Company Limited

Company Name	Vauxhall Regeneration Company Limited
Company Status	Dissolved
Company Number	03295670
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr James McRuer Nicolson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 28 June 2005)
Role	Retired
Correspondence Address	20 Albert Square London SW8 1BS

Director Name	Mrs Linda Joy Van Den Hende
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 28 June 2005)
Role	Public Servant
Country of Residence	England
Correspondence Address	93 Sunnyside Gardens Upminster Essex RM14 3DP

Secretary Name	Mrs Linda Joy Van Den Hende
Nationality	British
Status	Closed
Appointed	25 June 1997(6 months, 1 week after company formation)
Appointment Duration	8 years (closed 28 June 2005)
Role	Public Servant
Country of Residence	England
Correspondence Address	93 Sunnyside Gardens Upminster Essex RM14 3DP

Director Name	James Stevenson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 year after company formation)
Appointment Duration	7 years, 6 months (closed 28 June 2005)
Role	Bt Manager
Correspondence Address	7 Branscombe Street Lewisham London SE13 7AY

Director Name	Michael Henry Leapman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(2 years, 6 months after company formation)
Appointment Duration	6 years (closed 28 June 2005)
Role	Writter
Correspondence Address	13 Aldebert Terrace London SW8 1BH

Director Name	Nita Constance Franklin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Admin Manager
Correspondence Address	18 Glendale Drive London SW19 7BG

Director Name	Mr Stephen Charles Serpell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Head Of Community Programme
Country of Residence	England
Correspondence Address	9 Freehold Road Ipswich Suffolk IP4 5HL

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Philip John Fejer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2001)
Role	Banker
Correspondence Address	17 Anglesmede Way Pinner Middlesex HA5 5SS

Director Name	Dame Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2000)
Role	Public Servant
Country of Residence	England
Correspondence Address	72 Sotheby Road Highbury London N5 2UT

Secretary Name	Ms Zoe Elizabeth Brooks
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 1997)
Role	Company Director
Correspondence Address	182 Minard Road London SE6 1NJ

Director Name	Giles Semper
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2000)
Role	Executive Director/Voluntary O
Correspondence Address	9 Stewart House Leroy Street London SE1 4SW

Director Name	Michael Beaman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Windermere Avenue London NW6 6LP

Director Name	George Cunningham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Retired
Correspondence Address	28 Manor Gardens Hampton Middlesex TW12 2TU

Director Name	Nigelle Pierre De Bar Baskerville
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2000)
Role	Community Representative
Correspondence Address	31 Juxon Street London SE11 6NH

Director Name	Bryan Alan Kirby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 March 2004)
Role	Chartered Surveyor
Correspondence Address	34 Cleave Avenue Orpington Kent BR6 7HB

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
15 September 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Annual return made up to 17/12/03 (7 pages)
23 April 2003	Full accounts made up to 31 March 2002 (10 pages)
23 December 2002	Annual return made up to 17/12/02 (5 pages)
9 March 2002	Annual return made up to 17/12/01 (8 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 December 2000	Annual return made up to 17/12/00 (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
25 January 2000	Annual return made up to 17/12/99 (11 pages)
29 October 1999	Full accounts made up to 31 March 1999 (12 pages)
11 August 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
23 December 1998	Annual return made up to 17/12/98 (8 pages)
23 December 1998	Registered office changed on 23/12/98 from: 9 albert embankment london SE1 7SN (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
22 October 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
13 January 1998	Annual return made up to 17/12/97 (6 pages)
17 December 1997	New director appointed (2 pages)
1 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
17 December 1996	Incorporation (42 pages)

Vauxhall Regeneration Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London