VANGUARD AVTS LIMITED

Key Data

Status

Dissolved

Company No.

02064323

Incorporation date

13/10/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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28/10/2009

Resolutions

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07/10/2009

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

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23/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

20/10/2008

Memorandum and Articles of Association

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20/10/2008

Resolutions

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31/08/2008

Return made up to 22/08/08; full list of members

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24/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

30/08/2005

Return made up to 22/08/05; full list of members

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12/07/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

30/08/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

10/08/2004

Accounts made up to 2003-12-31

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (1 pages)

02/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

02/09/2003

Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG

View PDF (1 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

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16/09/2001

Return made up to 22/08/01; full list of members

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11/06/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/10/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

19/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

06/10/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

09/09/1999

Return made up to 22/08/99; no change of members

View PDF (5 pages)

12/03/1999

Resolutions

View PDF (1 pages)

08/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/09/1998

Return made up to 22/08/98; no change of members

View PDF (5 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/09/1997

Return made up to 22/08/97; full list of members

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07/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/10/1996

Return made up to 22/08/96; no change of members

View PDF (5 pages)

02/10/1996

Location of register of members address changed

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18/03/1996

Director resigned

View PDF (2 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

11/10/1995

Return made up to 22/08/95; no change of members

View PDF (5 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/08/1995

New director appointed

View PDF (3 pages)

14/08/1995

Director resigned

View PDF (2 pages)

10/12/1994

Full accounts made up to 1994-03-31

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04/10/1994

Return made up to 22/08/94; full list of members

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10/05/1994

New director appointed

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10/05/1994

Director resigned

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27/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 22/08/93; no change of members

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24/11/1992

Full accounts made up to 1992-03-31

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04/11/1992

Return made up to 22/08/92; no change of members

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24/09/1992

New director appointed

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15/09/1992

Director resigned

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14/01/1992

Full accounts made up to 1991-03-31

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23/10/1991

Return made up to 22/08/91; full list of members

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23/01/1991

Director resigned

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05/09/1990

Full accounts made up to 1990-03-31

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29/08/1990

Return made up to 22/08/90; full list of members

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26/09/1989

Return made up to 23/08/89; full list of members

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01/08/1989

Full accounts made up to 1989-03-31

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07/02/1989

Full accounts made up to 1988-03-31

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08/06/1988

Return made up to 08/04/88; full list of members

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13/10/1986

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Richardson, Martin Roger	Director	27/06/1995 - 16/06/2000	29
Seabrook, Michael William Peter	Director	30/11/2000 - Present	73
Belcher, John Victor	Director	16/06/2000 - 30/11/2000	8
Elsbury, David Clark	Director	07/03/1994 - 27/06/1995	24
Haagen, Jean Yves Bernard Francois	Director	23/08/2002 - 01/09/2004	26

Persons with Significant Control

No PSC data available.

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Description

About VANGUARD AVTS LIMITED

VANGUARD AVTS LIMITED is an(a) Dissolved company incorporated on 13/10/1986 with the registered office located at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX. 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 VANGUARD AVTS LIMITED?

VANGUARD AVTS LIMITED is currently Dissolved. It was registered on 13/10/1986 and dissolved on 15/03/2010.

Where is VANGUARD AVTS LIMITED located?

VANGUARD AVTS LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What is the latest filing for VANGUARD AVTS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.