Company NameFrank Lansdowne (Vaults) Limited
Company StatusDissolved
Company Number00391781
CategoryPrivate Limited Company
Incorporation Date9 December 1944(75 years, 11 months ago)
Dissolution Date23 July 2002 (18 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDenis Edward Rogers
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1991(46 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 23 July 2002)
RoleCompany Director
Correspondence AddressDanemead High Road
Eastcote
Pinner
Middlesex
HA5 2HQ
Director NameMr Michael Edward Rogers
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(47 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 23 July 2002)
RoleBook Keeper
Correspondence Address91 Wood End Avenue
South Harrow
Harrow
Middlesex
HA2 8NU
Secretary NameMr Michael Edward Rogers
NationalityBritish
StatusClosed
Appointed14 August 1992(47 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 23 July 2002)
RoleCompany Director
Correspondence Address91 Wood End Avenue
South Harrow
Harrow
Middlesex
HA2 8NU
Director NameWilfred Thompson
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(46 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 October 1991)
RoleCompany Director
Correspondence AddressMerrydene
Kings Road
Chalfont St Giles
Bucks
Hp8
Secretary NameErness James Piggott
NationalityBritish
StatusResigned
Appointed19 August 1991(46 years, 8 months after company formation)
Appointment Duration12 months (resigned 14 August 1992)
RoleCompany Director
Correspondence Address63 Bullhcap
Borchamwood
Herts
WD6 1HP

Location

Registered AddressC/O Phillips & Co
11-15 Bush House, Bush Fair
Harlow
Essex
CM18 6NS
RegionEast of England
ConstituencyHarlow
CountyEssex
WardBush Fair
Built Up AreaGreater London

Financials

Year2014
Cash£1,296,206
Current Liabilities£1,301,804

Accounts

Latest Accounts31 May 2000 (20 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002First Gazette notice for voluntary strike-off (1 page)
20 February 2002Application for striking-off (1 page)
27 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
15 November 2000Return made up to 19/09/00; no change of members (6 pages)
28 April 2000Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
7 October 1999Registered office changed on 07/10/99 from: imperial studios elstree way boreham wood herts WD6 1WE (1 page)
10 September 1999Return made up to 19/09/99; full list of members (6 pages)
15 May 1999Accounts for a small company made up to 30 November 1998 (6 pages)
1 March 1999Auditor's resignation (1 page)
20 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
7 October 1998Return made up to 19/09/98; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 30 November 1997 (7 pages)
2 October 1997Return made up to 19/09/97; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
10 October 1996Return made up to 19/09/96; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (8 pages)
28 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 September 1995Full accounts made up to 30 November 1994 (7 pages)
12 September 1995Return made up to 19/09/95; full list of members (4 pages)