| Company Name | Vanderwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938770 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stuart Paul Newby |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 August 2008) |
| Role | Securities Alyst |
| Correspondence Address | Appt 5g Patio Palace 41 Avenue Hector Otto 98000 Monaco |
| Secretary Name | Deborah Newby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Appt 5g Patio Palace 41 Avenue Hector Otto 98000 Monaco |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Richard Freedman & Co Suite 2 1st Floor Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,339 |
| Cash | £644 |
| Current Liabilities | £2,983 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 14 April 2008 | Application for striking-off (2 pages) |
| 8 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 23 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 January 2006 | Return made up to 21/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 16 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 24 November 2003 | Memorandum and Articles of Association (16 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Resolutions
|
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |