Robt.Vanderpump & Co.Limited

Company Name	Robt.Vanderpump & Co.Limited
Company Status	Dissolved
Company Number	00481752
Category	Private Limited Company
Incorporation Date	3 May 1950(73 years, 5 months ago)
Dissolution Date	28 August 2012 (11 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Eleanor Mary Foye Alting Mees
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(41 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Robt Vanderpump & Co Ltd Clarks Farm Road Little Baddow Chelmsford Essex CM3 4PH

Director Name	Mr John Richard Hardman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(41 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Robt Vanderpump & Co Ltd Clarks Farm Road Danbury Chelmsford Essex CM3 4PH

Secretary Name	Mr John Richard Hardman
Nationality	British
Status	Closed
Appointed	01 February 1997(46 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 28 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Robt Vanderpump & Co Ltd Clarks Farm Road Danbury Chelmsford Essex CM3 4PH

Secretary Name	Mrs Eleanor Mary Foye Alting Mees
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Wayside Little Baddow Chelmsford Essex CM3 4RS

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,030
Cash	£4,494
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (4 pages)
1 May 2012	Application to strike the company off the register (4 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 5,000 (5 pages)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 5,000 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr John Richard Hardman on 1 June 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr John Richard Hardman on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Eleanor Mary Foye Alting Mees on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Richard Hardman on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Eleanor Mary Foye Alting Mees on 1 June 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr John Richard Hardman on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Eleanor Mary Foye Alting Mees on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Richard Hardman on 1 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Director and Secretary's Change of Particulars / john hardman / 01/01/2009 / HouseName/Number was: , now: woodrooffe; Street was: woodroofe clarks farm road, now: clarks farm road (1 page)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Director and secretary's change of particulars / john hardman / 01/01/2009 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 31/07/08; full list of members (4 pages)
16 September 2008	Return made up to 31/07/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 31/07/03; full list of members (7 pages)
11 September 2003	Return made up to 31/07/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 September 2002	Return made up to 31/07/02; full list of members (7 pages)
23 September 2002	Return made up to 31/07/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Return made up to 31/07/00; full list of members (6 pages)
8 September 2000	Return made up to 31/07/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 31/07/99; no change of members (4 pages)
5 October 1999	Return made up to 31/07/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 August 1996	Return made up to 31/07/96; full list of members (6 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)

Robt.Vanderpump & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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