292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02414575

Incorporation date

16/08/1989

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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10/06/2012

Accounts for a dormant company made up to 2011-12-31

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

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10/10/2010

Termination of appointment of David Campbell as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

07/09/2010

Register(s) moved to registered inspection location

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07/09/2010

Register inspection address has been changed

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21/07/2010

Appointment of Steven John Brown as a secretary

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21/07/2010

Termination of appointment of Mary Cole as a secretary

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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24/08/2009

Return made up to 17/08/09; full list of members

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24/08/2009

Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize road; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom

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29/10/2008

Accounts made up to 2007-12-31

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28/09/2008

Return made up to 17/08/08; full list of members

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03/09/2008

Director appointed anthony gerard watson

View PDF (1 pages)

03/09/2008

Director appointed david ian campbell

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

03/09/2007

Return made up to 17/08/07; full list of members

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02/09/2007

Registered office changed on 03/09/07 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

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20/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

20/09/2006

Location of register of members address changed

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03/07/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

21/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

21/08/2005

Director's particulars changed

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21/08/2005

Location of register of members address changed

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17/06/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

09/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

02/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

28/08/2003

Location of register of directors' interests

View PDF (1 pages)

26/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

26/08/2003

Location of register of members address changed

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19/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

12/06/2003

Secretary resigned;director resigned

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15/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

30/09/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

02/09/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

20/09/2000

Resolutions

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05/09/2000

Return made up to 17/08/00; full list of members

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23/08/2000

Accounts made up to 1999-12-31

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03/05/2000

New director appointed

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19/04/2000

Director resigned

View PDF (1 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

08/09/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (1 pages)

18/07/1999

Resolutions

View PDF (1 pages)

04/02/1999

Director resigned

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16/11/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

16/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/08/1998

Auditor's resignation

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05/11/1997

Return made up to 17/08/97; no change of members

View PDF (9 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/09/1997

Director's particulars changed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

Return made up to 17/08/96; full list of members

View PDF (9 pages)

04/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (3 pages)

04/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1996

Registered office changed on 11/10/96 from: central park new lane leeds LS11 5DZ

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/04/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (1 pages)

16/10/1995

Director resigned

View PDF (1 pages)

09/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Return made up to 17/08/95; no change of members

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08/08/1995

Director's particulars changed

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08/08/1995

Registered office changed on 09/08/95

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29/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Director resigned

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08/09/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 17/08/94; full list of members

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08/09/1994

Director's particulars changed

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06/08/1994

New director appointed

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19/04/1994

New secretary appointed

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19/04/1994

Director resigned

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19/04/1994

Director resigned

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19/04/1994

Director resigned

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19/04/1994

Secretary resigned;director resigned

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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04/04/1994

Certificate of change of name

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22/03/1994

Director resigned

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13/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Return made up to 17/08/93; full list of members

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28/08/1993

Registered office changed on 29/08/93 from: 4TH floor mindel house minshull street manchester M1 3EF

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14/03/1993

New director appointed

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15/02/1993

Return made up to 17/08/92; full list of members

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15/02/1993

Return made up to 17/08/91; full list of members

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05/10/1992

Auditor's resignation

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24/09/1992

Resolutions

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

Director resigned

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24/09/1992

Accounting reference date extended from 31/10 to 31/12

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02/09/1992

New secretary appointed;director resigned

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31/08/1992

Full accounts made up to 1991-10-31

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23/06/1992

Full accounts made up to 1990-10-31

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02/01/1991

Secretary resigned

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04/04/1990

Registered office changed on 05/04/90 from: 4TH floor 40 king street west manchester M3 2WY

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21/02/1990

Ad 29/01/90--------- £ si 98@1=98 £ ic 2/100

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08/01/1990

Accounting reference date notified as 31/10

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30/10/1989

Certificate of change of name

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04/10/1989

Memorandum and Articles of Association

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04/10/1989

Registered office changed on 05/10/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Resolutions

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16/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Teunon, Nicholas John	Director	30/05/2003 - 11/01/2008	47
Hird, Mark	Director	10/03/1994 - 07/07/1999	3
Brown, Steven John	Director	25/07/1996 - Present	44
Henry, Richard Charles	Director	09/09/1992 - 25/07/1996	3
Marjoribanks, Richard John Bradley	Director	10/03/2000 - 30/05/2003	10

Persons with Significant Control

No PSC data available.

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Description

About 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED

292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED is an(a) Dissolved company incorporated on 16/08/1989 with the registered office located at 292 Vauxhall Bridge Road, London, SW1V 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?

292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED is currently Dissolved. It was registered on 16/08/1989 and dissolved on 03/12/2012.

Where is 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED located?

292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED is registered at 292 Vauxhall Bridge Road, London, SW1V 1AE.

What does 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED do?

292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.