| Company Name | Vector Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301173 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
| Dissolution Date | 15 April 2018 (6 years ago) |
| Previous Name | Harris Anthony Associates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Lucy Marina Harris |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr Richard Anthony Harris |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Lucy Marina Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £352,023 |
| Cash | £396,067 |
| Current Liabilities | £46,264 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 15 January 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (10 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (10 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 January 2016 | Registered office address changed from Cherry Tree Cottage Ashford Lane Steep Petersfield Hampshire GU32 1AA to 141 Parrock Street Gravesend Kent DA12 1EY on 18 January 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from Cherry Tree Cottage Ashford Lane Steep Petersfield Hampshire GU32 1AA to 141 Parrock Street Gravesend Kent DA12 1EY on 18 January 2016 (2 pages) |
| 12 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Declaration of solvency (3 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 22 December 2015 | Previous accounting period shortened from 30 April 2016 to 30 November 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 30 April 2016 to 30 November 2015 (1 page) |
| 18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 December 2013 | Registered office address changed from Windfalls Ashford Lane Steep Hampshire GU32 1AA England on 30 December 2013 (1 page) |
| 30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Registered office address changed from Windfalls Ashford Lane Steep Hampshire GU32 1AA England on 30 December 2013 (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 2 May 2013 | Director's details changed for Lucy Marina Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Richard Anthony Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Lucy Marina Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Lucy Marina Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from the Garden House Willinghurst Estate Shamley Green Surrey GU5 0SU England on 2 May 2013 (1 page) |
| 2 May 2013 | Director's details changed for Mr Richard Anthony Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Richard Anthony Harris on 4 April 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from the Garden House Willinghurst Estate Shamley Green Surrey GU5 0SU England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from the Garden House Willinghurst Estate Shamley Green Surrey GU5 0SU England on 2 May 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 11 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2009 | Director's details changed for Mr Richard Anthony Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from Garden Cottage Willinghurst Estate Shamley Green Surrey GU5 0SU on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Registered office address changed from Garden Cottage Willinghurst Estate Shamley Green Surrey GU5 0SU on 23 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Lucy Marina Harris on 1 November 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mr Richard Anthony Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lucy Marina Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Lucy Marina Harris on 1 November 2009 (1 page) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Richard Anthony Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lucy Marina Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lucy Marina Harris on 1 November 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Lucy Marina Harris on 1 November 2009 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 July 2009 | Director's change of particulars / richard harris / 01/07/2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from silvercoombe blackheath guildford GU4 8RD (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / lucy harris / 01/07/2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from silvercoombe blackheath guildford GU4 8RD (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / lucy harris / 01/07/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / richard harris / 01/07/2009 (1 page) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 October 2008 | Company name changed harris anthony associates LIMITED\certificate issued on 16/10/08 (2 pages) |
| 16 October 2008 | Company name changed harris anthony associates LIMITED\certificate issued on 16/10/08 (2 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 29 December 2004 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 29 December 2004 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 29 December 2004 | Ad 30/11/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 December 2004 | Ad 30/11/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Incorporation (16 pages) |
| 30 November 2004 | Incorporation (16 pages) |