V.D.L. (UPWALTHAM BARNS) LIMITED

Key Data

Status

Dissolved

Company No.

04583385

Incorporation date

05/11/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2011

Application to strike the company off the register

View PDF (4 pages)

12/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/11/2009

Statement by Directors

View PDF (1 pages)

27/11/2009

Statement of capital on 2009-11-28

View PDF (4 pages)

27/11/2009

Solvency Statement dated 26/11/09

View PDF (2 pages)

27/11/2009

Resolutions

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

25/11/2008

Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ

View PDF (1 pages)

24/11/2008

Director's Change of Particulars / alex hickman / 01/01/2008 / HouseName/Number was: , now: 27; Street was: 27 argyll road, now: high street; Post Town was: london, now: chinnor; Region was: , now: oxfordshire; Post Code was: W8 7DA, now: OX39 4DJ; Country was: , now: united kingdom

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24/11/2008

Director and Secretary's Change of Particulars / george hickman / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 27 argyll road, now: cowper road; Post Code was: W8 7DA, now: W3 6PZ; Country was: , now: united kingdom

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

23/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/10/2007

Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR

View PDF (1 pages)

12/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (9 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/02/2004

Return made up to 06/11/03; full list of members

View PDF (8 pages)

19/02/2004

Registered office changed on 20/02/04

View PDF (0 pages)

19/11/2003

Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000

View PDF (2 pages)

19/11/2003

Nc inc already adjusted 07/10/03

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (26 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/09/2003

Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (3 pages)

05/11/2002

Incorporation

View PDF (19 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hickman, John	Director	06/10/2003 - Present	28
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/11/2002 - 05/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/2002 - 05/11/2002	36021
Hastie, Ian Frank	Director	06/10/2003 - Present	8
Hastie, Diana Mary	Director	07/10/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About V.D.L. (UPWALTHAM BARNS) LIMITED

V.D.L. (UPWALTHAM BARNS) LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 2nd Floor Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ. There are currently 7 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 V.D.L. (UPWALTHAM BARNS) LIMITED?

V.D.L. (UPWALTHAM BARNS) LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 26/12/2011.

Where is V.D.L. (UPWALTHAM BARNS) LIMITED located?

V.D.L. (UPWALTHAM BARNS) LIMITED is registered at 2nd Floor Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ.

What does V.D.L. (UPWALTHAM BARNS) LIMITED do?

V.D.L. (UPWALTHAM BARNS) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for V.D.L. (UPWALTHAM BARNS) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.