| Company Name | Frank Lansdowne (Vaults) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00391781 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1944(79 years, 5 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Denis Edward Rogers |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1991(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Danemead High Road Eastcote Pinner Middlesex HA5 2HQ |
| Director Name | Mr Michael Edward Rogers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(47 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 July 2002) |
| Role | Book Keeper |
| Correspondence Address | 91 Wood End Avenue South Harrow Harrow Middlesex HA2 8NU |
| Secretary Name | Mr Michael Edward Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(47 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 91 Wood End Avenue South Harrow Harrow Middlesex HA2 8NU |
| Director Name | Wilfred Thompson |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(46 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 October 1991) |
| Role | Company Director |
| Correspondence Address | Merrydene Kings Road Chalfont St Giles Bucks Hp8 |
| Secretary Name | Erness James Piggott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(46 years, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 14 August 1992) |
| Role | Company Director |
| Correspondence Address | 63 Bullhcap Borchamwood Herts WD6 1HP |
Location
| Registered Address | C/O Phillips & Co 11-15 Bush House, Bush Fair Harlow Essex CM18 6NS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,296,206 |
| Current Liabilities | £1,301,804 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2002 | Application for striking-off (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 November 2000 | Return made up to 19/09/00; no change of members (6 pages) |
| 28 April 2000 | Accounting reference date extended from 30/11/99 to 31/05/00 (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: imperial studios elstree way boreham wood herts WD6 1WE (1 page) |
| 10 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 15 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 March 1999 | Auditor's resignation (1 page) |
| 20 January 1999 | Resolutions
|
| 7 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 10 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 28 September 1995 | Resolutions
|
| 14 September 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 12 September 1995 | Return made up to 19/09/95; full list of members (4 pages) |