Vail Corporate Services Limited

Company Name	Vail Corporate Services Limited
Company Status	Dissolved
Company Number	03417797
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Law 876 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Secretary Name	Barbara Ann Hedgecock
Nationality	British
Status	Closed
Appointed	23 September 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 16 April 2008)
Role	Secretary
Correspondence Address	37 Purley Downs Road South Croydon Surrey CR2 0RD

Director Name	Mr Paul Gareth Catherall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Mr Samuel Charles Radford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Chinthurst Park Shalford Guildford Surrey GU4 8JH

Secretary Name	Mr Samuel Charles Radford
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Chinthurst Park Shalford Guildford Surrey GU4 8JH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	3rd Floor 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (2 pages)
7 September 2007	Return made up to 11/08/07; full list of members (2 pages)
1 September 2006	Return made up to 11/08/06; full list of members (6 pages)
30 September 2005	Total exemption full accounts made up to 31 August 2005 (2 pages)
19 August 2005	Return made up to 11/08/05; full list of members (6 pages)
11 January 2005	Total exemption full accounts made up to 31 August 2004 (2 pages)
20 August 2004	Return made up to 11/08/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 31 August 2003 (2 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: third floor 58 grosvenor street london W1K 3JB (1 page)
30 April 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 3RD floor 15 albemarle street london W1X 3HA (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 11/08/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
4 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
17 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 11/08/00; full list of members (7 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	New director appointed (3 pages)
25 August 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1999	Return made up to 11/08/99; full list of members; amend (11 pages)
18 August 1999	Return made up to 11/08/99; full list of members (9 pages)
13 August 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Return made up to 11/08/98; full list of members (9 pages)
21 October 1997	Company name changed law 876 LIMITED\certificate issued on 22/10/97 (2 pages)
11 August 1997	Incorporation (26 pages)

Vail Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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