Company NameVanwell International Limited
Company StatusDissolved
Company Number02556936
CategoryPrivate Limited Company
Incorporation Date12 November 1990(33 years, 6 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rita Mary Sullivan
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(1 year after company formation)
Appointment Duration13 years, 3 months (closed 08 February 2005)
RoleSecretary
Correspondence Address3 Connaught Gardens West
Clacton On Sea
Essex
CO15 6HX
Director NameMr Terence Michael Sullivan
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(1 year after company formation)
Appointment Duration13 years, 3 months (closed 08 February 2005)
RoleCompany Director
Correspondence AddressCan Bernede
66130 Prunet
France
Secretary NameMrs Rita Mary Sullivan
NationalityBritish
StatusClosed
Appointed12 November 1991(1 year after company formation)
Appointment Duration13 years, 3 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address3 Connaught Gardens West
Clacton On Sea
Essex
CO15 6HX

Location

Registered AddressSavannah
High Road Thornwood
Epping
Essex
CM16 6TH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
24 September 2004Accounts made up to 30 April 2004 (6 pages)
16 September 2004Application for striking-off (1 page)
20 April 2004Accounts made up to 30 April 2003 (6 pages)
31 December 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2003Accounts made up to 30 April 2002 (5 pages)
2 December 2002Return made up to 12/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 December 2001Accounts made up to 30 April 2001 (5 pages)
10 December 2001Return made up to 12/11/01; full list of members (6 pages)
23 February 2001Accounts made up to 30 April 2000 (5 pages)
22 January 2001Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 1999Accounts made up to 30 April 1999 (5 pages)
23 December 1999Registered office changed on 23/12/99 from: 34 church hill loughton essex IG10 1LA (1 page)
2 December 1999Return made up to 12/11/99; full list of members (6 pages)
19 November 1998Return made up to 12/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 February 1998Accounts made up to 30 April 1997 (5 pages)
5 December 1997Return made up to 12/11/97; full list of members (6 pages)
1 February 1997Accounts made up to 30 April 1996 (4 pages)
23 December 1996Return made up to 12/11/96; no change of members (4 pages)
29 November 1995Return made up to 12/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 October 1995Accounts made up to 30 April 1995 (5 pages)