Vicarage Fields Barking (No.2) Limited

Company Name	Vicarage Fields Barking (No.2) Limited
Company Status	Dissolved
Company Number	04447288
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	27 May 2002(3 days after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(3 days after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 2009)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(3 days after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 12 May 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Oaklands Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	31 July 2008(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 May 2009)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 days after company formation)
Appointment Duration	8 months, 3 weeks (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(8 months, 4 weeks 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

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(3 years, 5 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(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	04 October 2007(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 May 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 May 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 May 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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	Director's change of particulars / christopher huxtable / 28/11/2008 (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (3 pages)
5 August 2008	Secretary appointed stephen owen (1 page)
4 August 2008	Appointment terminated secretary philip miller (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Return made up to 27/05/07; full list of members (3 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 27/05/06; full list of members (3 pages)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (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)
21 June 2005	Return made up to 27/05/05; full list of members (3 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 27/05/04; full list of members (6 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 August 2003	Return made up to 27/05/03; full list of members (6 pages)
6 August 2003	Location of register of members (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Resolutions RES13 ‐ Renum aud fixed 07/10/02 (2 pages)
4 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 September 2002	Location of register of members (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
2 August 2002	Registered office changed on 02/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 June 2002	New director appointed (4 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (4 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)

Vicarage Fields Barking (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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