Vanbourg Investments Limited

Company Name	Vanbourg Investments Limited
Company Status	Dissolved
Company Number	03892400
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

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	Ricardo Vasquez
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Bank Clerk
Correspondence Address	Las Colinas De Cerro Batea Calle Principal 55-2484 Paitilla Panama

Secretary Name	Doris Rivas
Nationality	Panamanian
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Lawyers Assistant
Correspondence Address	Corregimiento De Vista Alegre Residencial Altamira Vacamonte Paitilla 55-2484 Panama

Director Name	Mr Marc Geoffrey Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(7 years after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bishop Castle Way Gloucester GL1 4DP Wales

Secretary Name	Mr Maurice John Hill
Nationality	British
Status	Resigned
Appointed	10 December 2006(7 years after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Lower High Street Shirehampton Bristol BS11 0AY

Secretary Name	Eusebio Michael Francisco Fernandes
Nationality	British
Status	Resigned
Appointed	03 December 2007(7 years, 12 months after company formation)
Appointment Duration	2 months (resigned 05 February 2008)
Role	Accountant
Correspondence Address	31 Westholme Gardens Ruislip Middlesex HA4 8QJ

Director Name	Gavin Anthony Fernandes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years after company formation)
Appointment Duration	1 month (resigned 05 February 2008)
Role	Accountant
Correspondence Address	31 Westholme Gardens Ruislip Middlesex HA4 8QJ

Director Name	Mr Marc Geoffrey Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bishop Castle Way Gloucester GL1 4DP Wales

Secretary Name	Mr Maurice John Hill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Lower High Street Shirehampton Bristol BS11 0AY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Audit House 260 Field End Road Eastcote Mikddlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Termination of appointment of Maurice Hill as a secretary (1 page)
16 February 2010	Termination of appointment of Marc Lee as a director (1 page)
16 February 2010	Termination of appointment of Marc Lee as a director (1 page)
16 February 2010	Termination of appointment of Maurice Hill as a secretary (1 page)
17 December 2009	Annual return made up to 10 December 2008 with a full list of shareholders (3 pages)
17 December 2009	Annual return made up to 10 December 2008 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 10 December 2007 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 10 December 2007 with a full list of shareholders (3 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Accounts made up to 31 December 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
11 January 2008	Accounts made up to 31 December 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007	Accounts made up to 31 December 2006 (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Return made up to 10/12/06; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Return made up to 10/12/06; full list of members (3 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	Return made up to 10/12/05; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	Return made up to 10/12/05; full list of members (2 pages)
27 January 2006	Accounts made up to 31 December 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2005	Return made up to 10/12/04; full list of members (2 pages)
12 April 2005	Return made up to 10/12/04; full list of members (2 pages)
17 January 2005	Accounts made up to 31 December 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
23 February 2004	Return made up to 10/12/03; full list of members (6 pages)
23 February 2004	Return made up to 10/12/03; full list of members (6 pages)
27 January 2003	Return made up to 10/12/02; full list of members (6 pages)
27 January 2003	Return made up to 10/12/02; full list of members (6 pages)
15 January 2003	Accounts made up to 31 December 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 January 2002	Accounts made up to 31 December 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002	Return made up to 10/12/01; full list of members (6 pages)
3 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 March 2001	Accounts made up to 31 December 2000 (1 page)
12 February 2001	Return made up to 10/12/00; full list of members (6 pages)
12 February 2001	Return made up to 10/12/00; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
17 January 2000	Ad 10/12/99--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Ad 10/12/99--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 December 1999	Incorporation (14 pages)
10 December 1999	Incorporation (14 pages)

Vanbourg Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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