V.V. SLOUGH G.P. LIMITED

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V.V. SLOUGH G.P. LIMITED

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Key Data

Status

Dissolved

Company No.

03371829

Incorporation date

15/05/1997

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 15/05/1997)
dot icon03/08/2011
Final Gazette dissolved following liquidation
dot icon03/05/2011
Return of final meeting in a members' voluntary winding up
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-22
dot icon27/10/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon26/04/2010
Liquidators' statement of receipts and payments to 2010-03-22
dot icon05/04/2009
Registered office changed on 06/04/2009 from 201 bishopsgate london EC2M 3AE
dot icon05/04/2009
Declaration of solvency
dot icon05/04/2009
Appointment of a voluntary liquidator
dot icon05/04/2009
Resolutions
dot icon10/03/2009
Compulsory strike-off action has been suspended
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon17/11/2008
Director and Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE
dot icon17/11/2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
dot icon16/07/2008
Return made up to 16/05/08; full list of members
dot icon10/04/2008
Appointment Terminated Director patrick bushnell
dot icon20/06/2007
Return made up to 16/05/07; full list of members
dot icon31/05/2007
Full accounts made up to 2006-12-31
dot icon13/06/2006
Return made up to 16/05/06; full list of members
dot icon08/06/2006
Full accounts made up to 2005-12-31
dot icon15/03/2006
New director appointed
dot icon15/03/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon12/10/2005
Particulars of mortgage/charge
dot icon18/07/2005
Full accounts made up to 2004-12-31
dot icon06/06/2005
Return made up to 16/05/05; full list of members
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Return made up to 16/05/04; full list of members
dot icon08/09/2003
Certificate of change of name
dot icon18/06/2003
Full accounts made up to 2002-12-31
dot icon17/06/2003
Return made up to 16/05/03; full list of members
dot icon29/07/2002
Resolutions
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Auditor's resignation
dot icon20/05/2002
Return made up to 16/05/02; full list of members
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
Return made up to 16/05/01; full list of members
dot icon14/11/2000
Secretary's particulars changed
dot icon06/11/2000
Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon04/10/2000
Particulars of mortgage/charge
dot icon04/10/2000
Particulars of mortgage/charge
dot icon04/10/2000
Particulars of mortgage/charge
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon25/05/2000
Return made up to 16/05/00; full list of members
dot icon27/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New secretary appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP
dot icon26/04/2000
Secretary resigned;director resigned
dot icon26/04/2000
Director resigned
dot icon03/10/1999
Director resigned
dot icon03/10/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon16/08/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 16/05/99; no change of members
dot icon03/06/1999
Director's particulars changed
dot icon03/06/1999
Registered office changed on 04/06/99
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon04/06/1998
Return made up to 16/05/98; full list of members
dot icon19/05/1998
Particulars of mortgage/charge
dot icon19/05/1998
Particulars of mortgage/charge
dot icon19/05/1998
Particulars of mortgage/charge
dot icon19/01/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon24/09/1997
New secretary appointed;new director appointed
dot icon24/09/1997
Secretary resigned;director resigned
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Secretary resigned;director resigned
dot icon30/07/1997
New director appointed
dot icon30/07/1997
New secretary appointed;new director appointed
dot icon30/07/1997
Registered office changed on 31/07/97 from: kempson house po box 570 camomile street london EC3A 7AN
dot icon29/07/1997
Resolutions
dot icon28/07/1997
Certificate of change of name
dot icon22/05/1997
New director appointed
dot icon22/05/1997
New secretary appointed;new director appointed
dot icon22/05/1997
Secretary resigned;director resigned
dot icon22/05/1997
Director resigned
dot icon15/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bushnell, Patrick James
Director
18/04/2000 - 31/03/2008
52
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/04/2000 - Present
205
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Director
24/07/2000 - Present
205
Smith, Andrew Richard Ingram
Director
24/07/2000 - 11/02/2002
52
Anderson, William Wallace
Director
09/03/2006 - Present
95

Persons with Significant Control

0

No PSC data available.

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Description

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About V.V. SLOUGH G.P. LIMITED

V.V. SLOUGH G.P. LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 8 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.V. SLOUGH G.P. LIMITED?

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V.V. SLOUGH G.P. LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 03/08/2011.

Where is V.V. SLOUGH G.P. LIMITED located?

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V.V. SLOUGH G.P. LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does V.V. SLOUGH G.P. LIMITED do?

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V.V. SLOUGH G.P. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for V.V. SLOUGH G.P. LIMITED?

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The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.