VANGUARD PLC

Key Data

Status

Dissolved

Company No.

02724392

Incorporation date

18/06/1992

Size

Group

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

08/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (5 pages)

08/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

View PDF (5 pages)

16/11/2009

Liquidators' statement of receipts and payments to 2009-10-25

View PDF (5 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2009

Insolvency court order

View PDF (18 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

25/04/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

25/04/2007

Administrator's progress report

View PDF (12 pages)

05/12/2006

Administrator's progress report

View PDF (20 pages)

15/08/2006

Director resigned

View PDF (1 pages)

09/07/2006

Statement of administrator's proposal

View PDF (27 pages)

15/05/2006

Registered office changed on 16/05/06 from: vanguard technology park ffordd derwen rhyl clwyd LL18 2LS

View PDF (1 pages)

11/05/2006

Appointment of an administrator

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2004

Delivery ext'd 3 mth 31/05/04

View PDF (2 pages)

16/09/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Group of companies' accounts made up to 2003-05-31

View PDF (29 pages)

14/12/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

24/10/2003

New director appointed

View PDF (2 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Accounting reference date extended from 30/12/02 to 31/05/03

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

21/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

17/06/2002

Director's particulars changed

View PDF (0 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/07/2001

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

View PDF (8 pages)

20/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Certificate of change of name

View PDF (3 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

£ ic 55566/55565 29/12/00 £ sr 1@1=1

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

26/06/2000

Statement of affairs

View PDF (71 pages)

26/06/2000

Ad 08/02/00--------- £ si 5556@1=5556 £ ic 50010/55566

View PDF (2 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Ad 08/02/00--------- £ si 37506@1=37506 £ ic 12504/50010

View PDF (2 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (4 pages)

17/02/2000

£ nc 50000/65000 08/02/00

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Registered office changed on 14/01/00 from: communications house 76 wellington road rhyl denbighshire LL18 1LA

View PDF (1 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1998-12-30

View PDF (18 pages)

29/03/1999

New director appointed

View PDF (15 pages)

29/03/1999

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

26/08/1998

Director's particulars changed;director resigned

View PDF (0 pages)

13/08/1998

Accounting reference date extended from 30/06/98 to 30/12/98

View PDF (1 pages)

17/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

13/08/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/10/1996

Full accounts made up to 1996-06-30

View PDF (34 pages)

21/07/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/1996

Registered office changed on 22/07/96

View PDF (0 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

23/07/1995

Director's particulars changed

View PDF (0 pages)

29/05/1995

New director appointed

View PDF (1 pages)

29/05/1995

New secretary appointed

View PDF (2 pages)

29/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

21/12/1994

Full accounts made up to 1994-06-30

View PDF (15 pages)

07/08/1994

Return made up to 19/06/94; full list of members

View PDF (15 pages)

07/08/1994

Registered office changed on 08/08/94

View PDF (0 pages)

07/08/1994

Director's particulars changed

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (2 pages)

04/05/1994

Ad 10/03/94--------- £ si 2@1=2 £ ic 12502/12504

View PDF (2 pages)

23/02/1994

Ad 26/06/93--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

23/02/1994

Resolutions

View PDF (1 pages)

23/02/1994

£ nc 1000/50000 19/06/93

View PDF (1 pages)

19/01/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

04/09/1993

Return made up to 19/06/93; full list of members

View PDF (5 pages)

09/03/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/03/1993

Balance Sheet

View PDF (1 pages)

09/03/1993

Auditor's report

View PDF (0 pages)

09/03/1993

Auditor's statement

View PDF (0 pages)

09/03/1993

Re-registration of Memorandum and Articles

View PDF (9 pages)

09/03/1993

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/03/1993

Application for reregistration from private to PLC

View PDF (1 pages)

09/03/1993

Resolutions

View PDF (1 pages)

09/03/1993

Resolutions

View PDF (1 pages)

16/02/1993

Resolutions

View PDF (1 pages)

11/11/1992

Resolutions

View PDF (1 pages)

11/11/1992

Resolutions

View PDF (0 pages)

08/11/1992

Allotment of shares

View PDF (2 pages)

24/09/1992

New director appointed

View PDF (2 pages)

24/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1992

Director resigned;new director appointed

View PDF (0 pages)

24/09/1992

Registered office changed on 25/09/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

08/09/1992

Resolutions

View PDF (3 pages)

18/06/1992

Incorporation

View PDF (15 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

30/05/2003

Last change occurred

30/05/2003

Accounts

Group

Last made up date

30/05/2003

Next account date

30/05/2004

See more events →

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
Crossman, Paul Anthony	Director	26/03/2002 - 31/12/2002	13
Wright, Ian	Director	22/02/1999 - 21/01/2000	5
Ghuman, Anis	Director	27/01/2005 - 22/08/2005	6
Heritage, Ian	Director	25/03/2004 - 10/02/2006	9
Maddocks, Paul	Director	10/03/1994 - 18/07/2000	12

Persons with Significant Control

No PSC data available.

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Description

About VANGUARD PLC

VANGUARD PLC is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at C/O B And C Associates Trafalgar, House Grenville Place, Mill Hill, London NW7 3SA. 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 PLC?

VANGUARD PLC is currently Dissolved. It was registered on 18/06/1992 and dissolved on 08/06/2012.

Where is VANGUARD PLC located?

VANGUARD PLC is registered at C/O B And C Associates Trafalgar, House Grenville Place, Mill Hill, London NW7 3SA.

What does VANGUARD PLC do?

VANGUARD PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for VANGUARD PLC?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.