| Company Name | Vanguard Building Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310078 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Bertie Donovan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 32 Czarina Rise Laindon Basildon Essex SS15 5SS |
| Director Name | Kirsty Leigh Donovan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 32 Czarina Rise Laindon Essex SS15 5SS |
| Secretary Name | Mark Greenfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Galt Close Wickford Essex SS12 9SG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1st Floor 118-120 North Street Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,421 |
| Cash | £1,235 |
| Current Liabilities | £11,476 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Completion of winding up (1 page) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members
|
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2006 | Ad 31/12/05--------- £ si 999@1=999 £ ic 1001/2000 (2 pages) |
| 13 December 2006 | Ad 04/12/06--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 13 December 2006 | Nc inc already adjusted 04/12/06 (2 pages) |
| 13 December 2006 | Resolutions
|
| 6 April 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |