| Company Name | Cellar & Vault (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790669 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Edward Beauchamp |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Old Oak Common Lane East Acton London W3 7EL |
| Secretary Name | John King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 December 2009) |
| Role | Clerk |
| Correspondence Address | 24 Howletts Lane Ruislip Middlesex HA4 7RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2009 | Application for striking-off (1 page) |
| 9 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 15 August 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 1 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 7 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 2 August 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 26 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 13 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 5 May 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 25 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 2 May 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 8 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 16/06/00; full list of members
|
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 16 June 1999 | Incorporation (16 pages) |