Company NameVilhet (UK) Limited
Company StatusDissolved
Company Number03096100
CategoryPrivate Limited Company
Incorporation Date29 August 1995(28 years, 8 months ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameDaniel Hart
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
16 Elm Park Gardens
London
SW10 9NY
Director NameToby Emanuel Hart
NationalityBritish
StatusClosed
Appointed29 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 27 Boltons Court
216-222 Old Brompton Road
London
SW5 0BZ
Secretary NameToby Emanuel Hart
NationalityBritish
StatusClosed
Appointed30 May 1997(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (closed 19 March 2002)
RoleCompany Director
Correspondence AddressFlat 27 Boltons Court
216-222 Old Brompton Road
London
SW5 0BZ
Secretary NameAlan John Hales
NationalityBritish
StatusResigned
Appointed29 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 The Paddock
Thorley
Bishops Stortford
Hertfordshire
CM23 4JN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address114 Parkway
Chelmsford
CM2 7PR
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
15 October 2001Application for striking-off (1 page)
13 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
20 December 2000Return made up to 29/08/00; full list of members (6 pages)
10 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
6 October 1999Return made up to 29/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
16 September 1998Return made up to 29/08/98; no change of members (4 pages)
1 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
1 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Return made up to 29/08/97; no change of members (4 pages)
30 September 1997New secretary appointed (2 pages)
26 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1997Secretary resigned (1 page)
26 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
29 September 1996Secretary's particulars changed (1 page)
29 September 1996Return made up to 29/08/96; full list of members (6 pages)