Company NameRobt.Vanderpump & Co.Limited
Company StatusDissolved
Company Number00481752
CategoryPrivate Limited Company
Incorporation Date3 May 1950 (70 years, 5 months ago)
Dissolution Date28 August 2012 (8 years ago)

Business Activity

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

Directors

Director NameMrs Eleanor Mary Foye Alting Mees
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(41 years, 3 months after company formation)
Appointment Duration21 years, 1 month (closed 28 August 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRobt Vanderpump & Co Ltd Clarks Farm Road
Little Baddow
Chelmsford
Essex
CM3 4PH
Director NameMr John Richard Hardman
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(41 years, 3 months after company formation)
Appointment Duration21 years, 1 month (closed 28 August 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressRobt Vanderpump & Co Ltd Clarks Farm Road
Danbury
Chelmsford
Essex
CM3 4PH
Secretary NameMr John Richard Hardman
NationalityBritish
StatusClosed
Appointed01 February 1997(46 years, 9 months after company formation)
Appointment Duration15 years, 7 months (closed 28 August 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressRobt Vanderpump & Co Ltd Clarks Farm Road
Danbury
Chelmsford
Essex
CM3 4PH
Secretary NameMrs Eleanor Mary Foye Alting Mees
NationalityBritish
StatusResigned
Appointed31 July 1991(41 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Wayside
Little Baddow
Chelmsford
Essex
CM3 4RS

Location

Registered Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£4,030
Cash£4,494
Current Liabilities£500

Accounts

Latest Accounts31 March 2011 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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