Vanbrugh Financial Communications Limited

Company Name	Vanbrugh Financial Communications Limited
Company Status	Dissolved
Company Number	03674368
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	14 August 2009 (14 years, 8 months ago)
Previous Name	Van Brugh Financial Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sophie Daphne Genevieve Hull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(6 days after company formation)
Appointment Duration	10 years, 8 months (closed 14 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Alderney Street London SW1V 4HD

Secretary Name	Mr James McCarthy
Nationality	British
Status	Closed
Appointed	04 January 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 14 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Secretary Name	Mr Paul Timothy Burnell Vickers
Nationality	British
Status	Resigned
Appointed	02 December 1998(6 days after company formation)
Appointment Duration	1 month (resigned 04 January 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 April 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 April 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Margaret Ann Dixon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2001)
Role	PR Consultant
Correspondence Address	51 Beech Avenue South Croydon Surrey CR2 0NN

Director Name	John Christopher Maher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2007)
Role	Consultant
Correspondence Address	67 Vanbrugh Park Blackheath London SE3 7JQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	vanbrugh.com/
Telephone	020 77299090
Telephone region	London

Location

Registered Address	46 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£994,238
Cash	£991,573
Current Liabilities	£31,043

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2009	Liquidators statement of receipts and payments to 5 May 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
19 March 2008	Registered office changed on 19/03/2008 from 46 bedford row london WC1R 4LR (1 page)
15 March 2008	Declaration of solvency (3 pages)
15 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2008	Appointment of a voluntary liquidator (1 page)
21 February 2008	Director resigned (1 page)
14 December 2007	Return made up to 26/11/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 26/11/06; full list of members (7 pages)
2 November 2006	Registered office changed on 02/11/06 from: 46 bedford row london WC1R 4LR (1 page)
23 October 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/06 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 May 2005	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 26/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 26/11/03; full list of members (7 pages)
21 May 2004	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
12 May 2004	Nc inc already adjusted 23/07/01 (4 pages)
12 May 2004	Â£ ic 1000/880 17/05/02 Â£ sr [email protected]=120 (1 page)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Director resigned (7 pages)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 March 2001	Return made up to 26/11/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 November 1999	Memorandum and Articles of Association (10 pages)
12 August 1999	New director appointed (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 April 1999	New director appointed (4 pages)
12 April 1999	Director resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
18 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (4 pages)
8 December 1998	Company name changed van brugh financial communicatio ns LIMITED\certificate issued on 09/12/98 (2 pages)
26 November 1998	Incorporation (17 pages)

Vanbrugh Financial Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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