Vendcliff Limited

03437129

Company Name	Vendcliff Limited
Company Status	Dissolved
Company Number	03437129
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Roberta Freeman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2002)
Role	Ladies Fashion Wear Retailer
Correspondence Address	16 Mallards Reach Oatlands Drive Weybridge Surrey KT13 9HQ

Secretary Name	David Freeman
Nationality	British
Status	Closed
Appointed	14 October 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	16 Mallards Reach Weybridge Surrey KT13 9HQ

Director Name	David Freeman
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2002)
Role	Fashion Wear Consultant
Correspondence Address	16 Mallards Reach Weybridge Surrey KT13 9HQ

Director Name	Ediz Halil
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2002)
Role	Hairdresser
Correspondence Address	157 St Margarets Gasgiont Estate Barking Essex IG11 7JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Simons Kaplin & Co 19 Carlisle Road Colindale London NW9 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,944
Cash	£579
Current Liabilities	£32,878

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
1 November 2001	Application for striking-off (1 page)
23 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 October 2000	Return made up to 19/09/00; full list of members (7 pages)
22 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 December 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
20 October 1998	Registered office changed on 20/10/98 from: simon kaplin & co allweather house high street edgware middlesex HA8 5AB (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
5 November 1997	Memorandum and Articles of Association (15 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 1997	Incorporation (21 pages)

Contact Companies London