V B Clearing Limited

Company Name	V B Clearing Limited
Company Status	Dissolved
Company Number	03912416
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter Fraser Tanner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(1 year after company formation)
Appointment Duration	14 years, 11 months (closed 05 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 Wedgwood Drive Poole Dorset BH14 8EX

Secretary Name	Mrs Alison Mary Pinder
Status	Closed
Appointed	24 September 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Lord Julian Alexander Hardinge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Book Seller
Correspondence Address	The Old Village Hall West Hill Ottery St. Mary Devon EX11 1TP

Director Name	Mr Stuart Thomas Mathews
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Little Wilton Milford Road Elstead Godalming Surrey GU8 6HZ

Secretary Name	Mr Stuart Thomas Mathews
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southgate Mews 24 Saint Cross Road Winchester Hampshire SO23 9HX

Director Name	Colin Bottle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2004)
Role	Managing Director
Correspondence Address	11 Turnberry Lane Collingtree Park Northampton NN4 0PA

Director Name	Mr Martyn Daniels
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	801 Chart House Burrells Wharf Square London E14 3TW

Director Name	Gary Edward Bowman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 July 2004)
Role	Operations Director
Correspondence Address	6 Brassey Drive Aylesford Kent ME20 7QL

Director Name	Mr Stuart Thomas Mathews
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2007(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southgate Mews 24 Saint Cross Road Winchester Hampshire SO23 9HX

Director Name	Mr Sydney Richard Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.batch.co.uk
Email address	[email protected]
Telephone	020 74214660
Telephone region	London

Location

Registered Address	6 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Batch Company Uk LTD 50.00% Ordinary A
50 at £1	Batch Company Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2015	Termination of appointment of Sydney Richard Davies as a director on 17 September 2015 (1 page)
28 October 2015	Termination of appointment of Sydney Richard Davies as a director on 17 September 2015 (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (3 pages)
10 September 2015	Application to strike the company off the register (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
9 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Register inspection address has been changed from 272 - 274 Vauxhall Bridge Road London SW1V 1BA United Kingdom (1 page)
26 January 2012	Register inspection address has been changed from 272 - 274 Vauxhall Bridge Road London SW1V 1BA United Kingdom (1 page)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Register(s) moved to registered inspection location (1 page)
22 November 2011	Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
28 October 2011	Director's details changed for Mr Sydney Richard Davies on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Sydney Richard Davies on 28 October 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 September 2010	Appointment of Mr Sydney Richard Davies as a director (2 pages)
27 September 2010	Appointment of Mr Sydney Richard Davies as a director (2 pages)
24 September 2010	Termination of appointment of Stuart Mathews as a secretary (1 page)
24 September 2010	Termination of appointment of Stuart Mathews as a secretary (1 page)
24 September 2010	Appointment of Mrs Alison Mary Pinder as a secretary (1 page)
24 September 2010	Appointment of Mrs Alison Mary Pinder as a secretary (1 page)
24 September 2010	Termination of appointment of Stuart Mathews as a director (1 page)
24 September 2010	Termination of appointment of Stuart Mathews as a director (1 page)
23 September 2010	Termination of appointment of Stuart Mathews as a secretary (1 page)
23 September 2010	Termination of appointment of Stuart Mathews as a secretary (1 page)
25 January 2010	Director's details changed for Mr Stuart Thomas Mathews on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Peter Fraser Tanner on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stuart Thomas Mathews on 25 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Peter Fraser Tanner on 25 January 2010 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	Return made up to 24/01/07; full list of members (7 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 24/01/07; full list of members (7 pages)
2 April 2007	New director appointed (3 pages)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 April 2006	Return made up to 24/01/06; full list of members (7 pages)
10 April 2006	Return made up to 24/01/06; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
7 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 February 2004	Return made up to 24/01/04; full list of members (8 pages)
9 February 2004	Return made up to 24/01/04; full list of members (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
15 July 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2001	Ad 26/07/00--------- Â£ si 98@1 (2 pages)
27 November 2001	Ad 26/07/00--------- Â£ si 98@1 (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
2 April 2001	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
2 April 2001	Return made up to 24/01/01; full list of members (7 pages)
2 April 2001	Return made up to 24/01/01; full list of members (7 pages)
2 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 April 2001	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
2 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 March 2000	Registered office changed on 08/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Incorporation (18 pages)
24 January 2000	Incorporation (18 pages)

V B Clearing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London