Vicarage Fields (Barking) Limited

Company Name	Vicarage Fields (Barking) Limited
Company Status	Dissolved
Company Number	04359934
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Law 2367 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	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 22 February 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 22 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(8 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 22 February 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(1 year after company formation)
Appointment Duration	8 years (closed 22 February 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	08 September 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 17 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(1 year after company formation)
Appointment Duration	5 years (resigned 05 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	Application to strike the company off the register (3 pages)
26 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-22 GBP 1 (6 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-22 GBP 1 (6 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
8 September 2009	Appointment Terminated Secretary philip miller (1 page)
8 September 2009	Secretary appointed stephen owen (1 page)
8 September 2009	Secretary appointed stephen owen (1 page)
8 September 2009	Appointment terminated secretary philip miller (1 page)
3 March 2009	Accounts made up to 31 December 2008 (7 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / christopher huxtable / 28/11/2008 (1 page)
27 January 2009	Director's Change of Particulars / christopher huxtable / 28/11/2008 / HouseName/Number was: , now: oaklands; Street was: the cottage, now: coombe end; Area was: golf club drive, now: kingston upon thames; Post Town was: kingston, now: surrey; Region was: surrey, now: england; Post Code was: KT2 7DF, now: KT2 7DQ; Country was: , now: united kingdom (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Appointment terminated director simon de albuquerque (1 page)
10 March 2008	Appointment Terminated Director simon de albuquerque (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 24/01/07; full list of members (3 pages)
5 February 2007	Return made up to 24/01/07; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
10 February 2006	Return made up to 24/01/06; full list of members (3 pages)
10 February 2006	Return made up to 24/01/06; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Return made up to 24/01/04; full list of members (7 pages)
4 February 2004	Return made up to 24/01/04; full list of members (7 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	Return made up to 24/01/03; full list of members (6 pages)
30 January 2003	Return made up to 24/01/03; full list of members (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Resolutions RES13 ‐ Aud renum fixed 07/10/02 (2 pages)
21 October 2002	Resolutions RES13 ‐ Aud renum fixed 07/10/02 (2 pages)
4 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
26 July 2002	Registered office changed on 26/07/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
26 July 2002	Registered office changed on 26/07/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 June 2002	New director appointed (4 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (4 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (4 pages)
24 June 2002	New director appointed (4 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
20 May 2002	Company name changed law 2367 LIMITED\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed law 2367 LIMITED\certificate issued on 20/05/02 (2 pages)
24 January 2002	Incorporation (40 pages)
24 January 2002	Incorporation (40 pages)

Vicarage Fields (Barking) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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