VANDERBILT 1992 LIMITED

Key Data

Status

Dissolved

Company No.

02682283

Incorporation date

28/01/1992

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2013

Application to strike the company off the register

View PDF (3 pages)

21/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (8 pages)

05/09/2012

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

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

08/09/2011

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

View PDF (4 pages)

13/07/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-28

View PDF (2 pages)

26/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

30/09/2010

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

View PDF (4 pages)

13/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

12/07/2010

Appointment of Ms Jennifer Grace Draper as a director

View PDF (2 pages)

15/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (2 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-18

View PDF (2 pages)

14/02/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-18

View PDF (2 pages)

17/12/2009

Director's details changed for Mr David John Collins on 2009-12-03

View PDF (2 pages)

18/02/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

28/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

27/03/2008

Director appointed james lane tuckey

View PDF (1 pages)

26/03/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

24/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

18/01/2007

Accounting reference date extended from 27/12/06 to 31/12/06

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (4 pages)

15/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New director appointed

View PDF (3 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 19/01/05; full list of members

View PDF (3 pages)

27/02/2005

New director appointed

View PDF (4 pages)

13/02/2005

New director appointed

View PDF (7 pages)

13/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (5 pages)

19/01/2005

Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/01/2004

Return made up to 19/01/04; full list of members

View PDF (3 pages)

24/09/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

19/01/2003

Return made up to 19/01/03; full list of members

View PDF (3 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

10/01/2002

Secretary's particulars changed

View PDF (0 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

20/02/2001

Registered office changed on 21/02/01

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20/02/2001

Location of register of members address changed

View PDF (0 pages)

26/09/2000

Full accounts made up to 1999-12-26

View PDF (10 pages)

27/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

27/01/2000

Location of register of members address changed

View PDF (0 pages)

06/09/1999

Full accounts made up to 1998-12-27

View PDF (10 pages)

24/02/1999

Return made up to 19/01/99; full list of members; amend

View PDF (12 pages)

27/01/1999

Return made up to 19/01/99; full list of members

View PDF (12 pages)

27/01/1999

Director's particulars changed;director resigned

View PDF (0 pages)

14/07/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

21/01/1998

Return made up to 19/01/98; no change of members

View PDF (10 pages)

19/08/1997

Full accounts made up to 1996-12-29

View PDF (13 pages)

09/02/1997

Return made up to 29/01/97; no change of members

View PDF (9 pages)

09/02/1997

Secretary's particulars changed

View PDF (0 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/03/1996

Return made up to 29/01/96; full list of members

View PDF (12 pages)

11/10/1995

Registered office changed on 12/10/95 from: 31, sterne street, london, W12 8AB.

View PDF (1 pages)

01/10/1995

New director appointed

View PDF (4 pages)

01/10/1995

New director appointed

View PDF (1 pages)

01/10/1995

New director appointed

View PDF (1 pages)

01/10/1995

New secretary appointed

View PDF (1 pages)

01/10/1995

New secretary appointed

View PDF (1 pages)

01/10/1995

Director resigned

View PDF (2 pages)

01/10/1995

Director resigned

View PDF (2 pages)

01/10/1995

Director resigned

View PDF (3 pages)

01/10/1995

Secretary resigned

View PDF (3 pages)

14/05/1995

Accounts for a small company made up to 1995-01-01

View PDF (7 pages)

13/02/1995

Return made up to 29/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

08/11/1994

Location of register of members

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29/10/1994

Accounts for a small company made up to 1994-01-02

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10/02/1994

Return made up to 29/01/94; full list of members

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10/02/1994

Secretary's particulars changed;director's particulars changed

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11/10/1993

Accounts for a small company made up to 1992-12-27

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01/07/1993

Declaration of assistance for shares acquisition

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17/06/1993

Director resigned

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22/04/1993

Secretary resigned;new secretary appointed

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Ad 09/03/93--------- £ si 20000@1=20000 £ ic 200000/220000

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31/03/1993

£ nc 200002/400000 09/03/93

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21/03/1993

Director resigned;new director appointed

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21/03/1993

Return made up to 29/01/93; full list of members

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11/01/1993

New director appointed

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02/12/1992

Ad 28/10/92--------- £ si 80000@1=80000 £ ic 120001/200001

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

View PDF (40 pages)

12/10/1992

Director resigned;new director appointed

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29/09/1992

Accounting reference date notified as 27/12

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29/09/1992

Statement of affairs

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29/09/1992

Ad 12/08/92--------- £ si 60000@1

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07/09/1992

Ad 12/08/92--------- £ si 60000@1=60000 £ ic 60001/120001

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20/08/1992

New director appointed

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21/05/1992

Resolutions

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21/05/1992

Nc inc already adjusted 27/04/92

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12/05/1992

Ad 27/04/92--------- £ si 59999@1=59999 £ ic 2/60001

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12/05/1992

Resolutions

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12/05/1992

£ nc 100/200000 27/04/92

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08/04/1992

Director resigned;new director appointed

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08/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

Director resigned;new director appointed

View PDF (0 pages)

05/04/1992

Registered office changed on 06/04/92 from: 35 basinghall street london EC2V 5DB

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22/03/1992

Director resigned;new director appointed

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22/03/1992

Director resigned;new director appointed

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22/03/1992

Memorandum and Articles of Association

View PDF (6 pages)

18/03/1992

Certificate of change of name

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28/01/1992

Incorporation

View PDF (18 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

30/12/2011

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
Tuckey, James Lane	Director	14/02/2008 - Present	75
Minshull-Beech, John Patrick	Director	13/09/1995 - 11/06/1998	23
TRUSEC LIMITED	Nominee Secretary	23/01/1992 - 26/03/1992	1125
Osborne, Ian	Secretary	13/09/1995 - 11/09/2002	19
Pedersen, Karen Maree	Director	23/10/2005 - 25/01/2006	29

Persons with Significant Control

No PSC data available.

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Description

About VANDERBILT 1992 LIMITED

VANDERBILT 1992 LIMITED is an(a) Dissolved company incorporated on 28/01/1992 with the registered office located at 25 Harley Street, London, W1G 9BR. There are currently 5 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 VANDERBILT 1992 LIMITED?

VANDERBILT 1992 LIMITED is currently Dissolved. It was registered on 28/01/1992 and dissolved on 06/01/2014.

Where is VANDERBILT 1992 LIMITED located?

VANDERBILT 1992 LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does VANDERBILT 1992 LIMITED do?

VANDERBILT 1992 LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for VANDERBILT 1992 LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.