VILLAGE ROADSHOW (D&B) LIMITED

Key Data

Status

Dissolved

Company No.

03632425

Incorporation date

15/09/1998

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Full accounts made up to 2009-06-25

View PDF (13 pages)

27/11/2009

Appointment of Lesley Anne Paler as a secretary

View PDF (3 pages)

27/11/2009

Termination of appointment of Peter Hounslow as a secretary

View PDF (2 pages)

29/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment Terminated Director peter foo

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-26

View PDF (12 pages)

08/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

29/09/2008

Registered office changed on 30/09/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-28

View PDF (12 pages)

08/04/2008

Appointment Terminated Director steven kappen

View PDF (1 pages)

15/10/2007

Return made up to 16/09/07; no change of members

View PDF (9 pages)

08/05/2007

Full accounts made up to 2006-06-29

View PDF (12 pages)

04/10/2006

Return made up to 16/09/06; full list of members

View PDF (9 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-07-01

View PDF (12 pages)

06/10/2005

Return made up to 16/09/05; full list of members

View PDF (9 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

Full accounts made up to 2003-07-03

View PDF (12 pages)

08/02/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

30/09/2004

Return made up to 16/09/04; full list of members

View PDF (9 pages)

10/05/2004

Full accounts made up to 2002-07-04

View PDF (12 pages)

24/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

12/10/2003

Return made up to 16/09/03; full list of members

View PDF (9 pages)

26/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/02/2003

Full accounts made up to 2001-07-05

View PDF (10 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (9 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

08/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

28/03/2002

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/10/2001

Return made up to 16/09/01; full list of members

View PDF (8 pages)

22/10/2001

Director's particulars changed;director resigned

View PDF (0 pages)

15/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 6TH floor lacon house 84 theobalds road london WC1X 8WA

View PDF (1 pages)

05/10/2000

Return made up to 16/09/00; full list of members

View PDF (8 pages)

05/10/2000

Secretary's particulars changed

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05/10/2000

Location of register of members address changed

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

08/03/2000

New director appointed

View PDF (1 pages)

04/03/2000

Director's particulars changed

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: 4TH floor wells point 79 wells street london W1P 3RD

View PDF (1 pages)

23/09/1999

Return made up to 16/09/99; full list of members

View PDF (10 pages)

28/06/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

19/05/1999

Location of register of directors' interests

View PDF (1 pages)

19/05/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

19/05/1999

Location of register of members

View PDF (1 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (3 pages)

10/01/1999

New director appointed

View PDF (3 pages)

10/01/1999

New director appointed

View PDF (3 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (3 pages)

15/09/1998

Incorporation

View PDF (13 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

24/06/2009

Last change occurred

24/06/2009

Accounts

Full

Last made up date

24/06/2009

Next account date

24/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 25/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/1998 - 25/11/1998	43699
Garner, Patrick Francis	Director	27/06/2002 - Present	57
Paler, Lesley Anne	Secretary	11/10/2009 - Present	-
Gallaher, Christopher John	Director	29/06/2000 - 22/03/2005	9

Persons with Significant Control

No PSC data available.

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Description

About VILLAGE ROADSHOW (D&B) LIMITED

VILLAGE ROADSHOW (D&B) LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX. There are currently 6 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 VILLAGE ROADSHOW (D&B) LIMITED?

VILLAGE ROADSHOW (D&B) LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 18/10/2010.

Where is VILLAGE ROADSHOW (D&B) LIMITED located?

VILLAGE ROADSHOW (D&B) LIMITED is registered at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX.

What does VILLAGE ROADSHOW (D&B) LIMITED do?

VILLAGE ROADSHOW (D&B) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for VILLAGE ROADSHOW (D&B) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.