VICARHALL LIMITED

Key Data

Status

Dissolved

Company No.

02069242

Incorporation date

30/10/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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07/08/2011

Application to strike the company off the register

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30/05/2011

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

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20/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

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26/05/2010

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

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15/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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15/12/2009

Secretary's details changed for B-R Secretariat Limited on 2009-12-16

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27/03/2009

Accounts made up to 2008-12-31

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10/12/2008

Return made up to 04/12/08; full list of members

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11/03/2008

Accounts made up to 2007-12-31

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03/12/2007

Return made up to 04/12/07; full list of members

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09/03/2007

Accounts made up to 2006-12-31

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03/12/2006

Return made up to 04/12/06; full list of members

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27/09/2006

Director resigned

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28/03/2006

Accounts made up to 2005-12-31

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05/12/2005

Return made up to 04/12/05; full list of members

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23/06/2005

Accounts made up to 2004-12-31

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06/12/2004

Return made up to 04/12/04; full list of members

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28/09/2004

Director's particulars changed

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21/09/2004

Accounts made up to 2003-12-31

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11/12/2003

Return made up to 04/12/03; full list of members

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22/05/2003

Accounts made up to 2002-12-31

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29/12/2002

Return made up to 04/12/02; full list of members

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01/08/2002

Total exemption small company accounts made up to 2001-12-31

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17/12/2001

Return made up to 04/12/01; full list of members

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30/05/2001

Accounts made up to 2000-12-31

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19/12/2000

Return made up to 04/12/00; full list of members

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19/12/2000

Secretary's particulars changed

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19/12/2000

Registered office changed on 20/12/00

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23/05/2000

Registered office changed on 24/05/00 from: rexam PLC third floor 4 millbank london SW1P 3XR

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28/03/2000

Accounts made up to 1999-12-31

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11/01/2000

New director appointed

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04/01/2000

Return made up to 04/12/99; full list of members

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04/01/2000

Director resigned

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28/04/1999

Accounts made up to 1998-12-31

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18/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

08/09/1998

Director's particulars changed

View PDF (2 pages)

14/04/1998

Accounts made up to 1997-12-31

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11/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

22/09/1997

Director's particulars changed

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16/06/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

15/04/1997

Resolutions

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10/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

09/12/1996

Certificate of change of name

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21/01/1996

Accounting reference date extended from 30/09 to 31/12

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16/01/1996

Return made up to 04/12/95; full list of members

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08/01/1996

New director appointed

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04/01/1996

Registered office changed on 05/01/96 from: the white house graffham west sussex GU28 opj

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04/01/1996

Director resigned

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04/01/1996

New secretary appointed

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04/01/1996

Secretary resigned

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04/01/1996

New director appointed

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01/01/1996

New director appointed

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05/10/1995

Accounts for a small company made up to 1995-09-30

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13/08/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Return made up to 04/12/94; no change of members

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23/05/1994

Accounts for a small company made up to 1993-09-30

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14/03/1994

Return made up to 04/12/93; full list of members

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14/03/1994

Director resigned

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19/10/1993

Accounting reference date shortened from 31/12 to 30/09

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15/09/1993

Accounts for a small company made up to 1992-12-31

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03/08/1993

Secretary resigned;new secretary appointed

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03/08/1993

Registered office changed on 04/08/93 from: 179 great portland street london W1N 5FD

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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30/11/1992

Return made up to 04/12/92; no change of members

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30/11/1992

Secretary's particulars changed;director's particulars changed

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25/11/1992

Resolutions

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04/11/1992

Accounts for a small company made up to 1991-12-31

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16/12/1991

Return made up to 04/12/91; no change of members

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26/09/1991

Full accounts made up to 1990-12-31

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20/03/1991

Registered office changed on 21/03/91 from: 29 bedford street london WC2E 9ED

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20/03/1991

Secretary's particulars changed

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10/02/1991

Full accounts made up to 1989-12-31

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01/01/1991

Return made up to 04/12/90; full list of members

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17/12/1989

Particulars of mortgage/charge

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06/09/1989

Return made up to 31/07/89; full list of members

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20/08/1989

Full accounts made up to 1988-12-31

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13/03/1989

Wd 06/03/89 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100

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23/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 31/12/87; full list of members

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12/10/1987

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

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02/02/1987

Certificate of change of name

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16/01/1987

Gazettable document

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14/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/12/1986

Registered office changed on 15/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/10/1986

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
Bull, Stuart Alan	Director	19/11/1995 - Present	75
B-R SECRETARIAT LIMITED	Corporate Secretary	19/11/1995 - Present	43
Gibson, David William	Director	19/11/1995 - Present	91
Venner, Philip Jonathan	Director	19/11/1995 - 23/12/1999	47
Bowmer, Christopher Kenneth John	Director	03/01/2000 - 18/09/2006	44

Persons with Significant Control

No PSC data available.

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Description

About VICARHALL LIMITED

VICARHALL LIMITED is an(a) Dissolved company incorporated on 30/10/1986 with the registered office located at Third Floor, 4 Millbank, London SW1P 3XR. 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 VICARHALL LIMITED?

VICARHALL LIMITED is currently Dissolved. It was registered on 30/10/1986 and dissolved on 05/12/2011.

Where is VICARHALL LIMITED located?

VICARHALL LIMITED is registered at Third Floor, 4 Millbank, London SW1P 3XR.

What is the latest filing for VICARHALL LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.