Vaughan Projects Ltd

Company Name	Vaughan Projects Ltd
Company Status	Dissolved
Company Number	03570877
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Parkfield Industrial Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Simon Phillips
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Secretary Name	Mark Simon Mishon
Nationality	British
Status	Closed
Appointed	27 October 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Andre Fattal
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 days after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Property
Correspondence Address	31 Redesdale Street London SW3 4BL

Secretary Name	Mr Paul Simon Phillips
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 days after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Property
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Secretary Name	Andre Fattal
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	31 Redesdale Street London SW3 4BL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,000
Gross Profit	£5,000
Net Worth	£2,156
Cash	£2,244
Current Liabilities	£588

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
28 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
29 June 2005	Return made up to 27/05/05; full list of members (6 pages)
16 February 2005	Return made up to 27/05/04; full list of members (6 pages)
21 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 December 2003	Secretary's particulars changed (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Return made up to 27/05/03; full list of members (6 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
23 November 2001	Full accounts made up to 31 May 2001 (10 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Particulars of mortgage/charge (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
12 July 2001	Return made up to 27/05/01; full list of members (6 pages)
7 July 2001	Director's particulars changed (1 page)
22 March 2001	Particulars of mortgage/charge (7 pages)
22 March 2001	Particulars of mortgage/charge (7 pages)
9 March 2001	Full accounts made up to 31 May 2000 (9 pages)
12 January 2001	Company name changed parkfield industrial estates lim ited\certificate issued on 12/01/01 (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (1 page)
20 July 2000	Return made up to 27/05/00; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 May 1999 (9 pages)
22 June 1999	Return made up to 27/05/99; full list of members (7 pages)
10 September 1998	S-div 03/08/98 (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Particulars of mortgage/charge (11 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
5 June 1998	Company name changed bidcove LIMITED\certificate issued on 08/06/98 (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 120 east road london N1 6AA (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1998	Incorporation (15 pages)

Vaughan Projects Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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