Hampstead
London
NW3 6NT
Director Name | Mr David William Bowler |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 January 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dorset Square London NW1 6QJ |
Director Name | Mr John Oliver Mark Stanion |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 5 months (resigned 21 February 2014) |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales |
Secretary Name | Kay Lisa Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 November 2002) |
Role | Secretary |
Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
Secretary Name | Mr David William Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dorset Square London NW1 6QJ |
Secretary Name | Ruth Elizabeth Watts |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(6 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 January 2008) |
Role | Company Director |
Correspondence Address | 8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ |
Secretary Name | Mr Alexander Michael Comba |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Mr Alexander Michael Comba |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 December 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0151 4223800 |
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Telephone region | Liverpool |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Vinci PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | Application to strike the company off the register (3 pages) |
8 May 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages) |
22 January 2015 | Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages) |
14 November 2014 | Company name changed vincimouchel LIMITED\certificate issued on 14/11/14
|
14 November 2014 | Company name changed vincimouchel LIMITED\certificate issued on 14/11/14
|
10 November 2014 | Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14
|
10 November 2014 | Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14
|
29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 July 2014 | Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages) |
22 July 2014 | Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages) |
22 July 2014 | Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 (3 pages) |
25 April 2014 | Termination of appointment of John Stanion as a director (2 pages) |
25 April 2014 | Termination of appointment of John Stanion as a director (2 pages) |
4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
3 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 September 2008 | Return made up to 12/08/08; full list of members (5 pages) |
3 September 2008 | Return made up to 12/08/08; full list of members (5 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Secretary resigned (1 page) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Secretary resigned (1 page) |
14 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
14 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 September 2006 | Return made up to 12/08/06; full list of members (5 pages) |
11 September 2006 | Return made up to 12/08/06; full list of members (5 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2005 | Return made up to 12/08/05; full list of members (5 pages) |
8 September 2005 | Return made up to 12/08/05; full list of members (5 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 August 2004 | Return made up to 13/08/04; full list of members (5 pages) |
17 August 2004 | Return made up to 13/08/04; full list of members (5 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2003 | Return made up to 13/08/03; full list of members (5 pages) |
29 August 2003 | Return made up to 13/08/03; full list of members (5 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 December 2002 | New secretary appointed (1 page) |
13 December 2002 | New secretary appointed (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
16 November 2002 | Resolutions
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16 November 2002 | Resolutions
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30 September 2002 | Director's particulars changed (1 page) |
30 September 2002 | Director's particulars changed (1 page) |
30 September 2002 | Return made up to 13/08/02; full list of members (5 pages) |
30 September 2002 | Return made up to 13/08/02; full list of members (5 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
1 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
1 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
5 November 2001 | Memorandum and Articles of Association (12 pages) |
5 November 2001 | Memorandum and Articles of Association (12 pages) |
31 October 2001 | Company name changed vinci services LIMITED\certificate issued on 31/10/01 (2 pages) |
31 October 2001 | Company name changed vinci services LIMITED\certificate issued on 31/10/01 (2 pages) |
18 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
18 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
6 September 2001 | New director appointed (5 pages) |
6 September 2001 | New director appointed (5 pages) |
6 September 2001 | New director appointed (4 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 September 2001 | Memorandum and Articles of Association (9 pages) |
6 September 2001 | New director appointed (4 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Memorandum and Articles of Association (9 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 September 2001 | Secretary resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Secretary resigned (1 page) |
31 August 2001 | Company name changed tablespring LIMITED\certificate issued on 31/08/01 (2 pages) |
31 August 2001 | Company name changed tablespring LIMITED\certificate issued on 31/08/01 (2 pages) |
13 August 2001 | Incorporation (13 pages) |
13 August 2001 | Incorporation (13 pages) |