VAN FINANCE LIMITED
Overview
| Company Name | VAN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02109250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAN FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is VAN FINANCE LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4RB London, England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMICFORWARD LIMITED | Mar 12, 1987 | Mar 12, 1987 |
What are the latest accounts for VAN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for VAN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on Aug 22, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Hamer Wood as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Douglas Crome as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 09, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Appointment of Trevor Douglas Crome as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Edmund Lord as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carolyn Down as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of VAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| LORD, Peter Edmund | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 195549570001 | |||||||||
| WOOD, John Hamer | Director | EC2M 4RB London, 280 Bishopsgate England | United Kingdom | British | 136006840001 | |||||||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||||||
| BROMLEY, Heidi Elizabeth | Secretary | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | Floor 280 Bishopsgate EC2M 3UR London 4th England | Other | 67499700004 | ||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| LEWIS, Derek John | Secretary | 7 The Adelaide Higham ME3 7LU Rochester Kent | British | 34423910001 | ||||||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||||||
| CLIBBENS, Nigel Timothy John | Director | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | 49141230004 | |||||||||
| CROME, Trevor Douglas | Director | Bishopsgate EC2M 3UR London 135 | England | British | 186705800001 | |||||||||
| HALTON, Sara | Director | 18 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | 67580770001 | ||||||||||
| HERBERT, John Nicholas | Director | 1 Wimbledon Drive Pedmore DY8 2PQ Stourbridge West Midlands | British | 27256720001 | ||||||||||
| HOBSON, Malcolm Ernest | Director | South Pilfolds Tower Hill RH13 7JZ Horsham West Sussex | United Kingdom | British | 7515980002 | |||||||||
| KOOIMAN, Simon | Director | Westerstraat 65 1601AC Enkhausen The Netherlands | Dutch | 34904890001 | ||||||||||
| LAGO, Howard Michael | Director | Broad Eaves Park Corner Drive, East Horsley KT24 6SE Leatherhead Surrey | United Kingdom | British | 68049030001 | |||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| SOUTHCOTE, Douglas William | Director | 53 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey | British | 7659820001 | ||||||||||
| STAMPER, Christopher Paul | Director | 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | England | British | 37053220002 | |||||||||
| WAGHORN, Derek John | Director | Chestnut Cottage Silverstead Lane Westerham Hill TN16 2HY Westerham Kent | British | 73336650001 | ||||||||||
| WILCOX, David Brian | Director | Greensleeves Park Lane KT21 1EU Ashtead Surrey | British | 62156930001 | ||||||||||
| YOUNG, Ronald James | Director | 27 Manor Road SM2 7AG Cheam Surrey | British | 91165460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0