| Company Name | Vanburgh Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439334 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Gregor Short |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 February 2007) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Sandhills House Sandhills, Wormley Godalming Surrey GU8 5UR |
| Secretary Name | Jane Anne Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Sandhills House Brook Road Sandhills Wormley Surrey GU8 5UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 27 March 2006 | Company name changed acs modular LIMITED\certificate issued on 27/03/06 (2 pages) |
| 28 November 2005 | Company name changed self build corporation LIMITED\certificate issued on 28/11/05 (2 pages) |
| 25 August 2005 | Company name changed plothound LIMITED\certificate issued on 25/08/05 (2 pages) |
| 2 July 2005 | Ad 10/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 788-790 finchley road london NW11 7TJ (1 page) |