292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED
Overview
| Company Name | 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414575 |
| 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 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?
- (7499) /
- (9305) /
Where is 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED located?
| Registered Office Address | 292 Vauxhall Bridge Road London SW1V 1AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA SPORT LIMITED | Apr 05, 1994 | Apr 05, 1994 |
| SPORTS LINK (UK) LIMITED | Nov 01, 1989 | Nov 01, 1989 |
| TELECONTRACT LIMITED | Aug 17, 1989 | Aug 17, 1989 |
What are the latest accounts for 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for 292 VAUXHALL BRIDGE ROAD (NO.1) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Campbell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Steven John Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mary Cole as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of 292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven John | Secretary | 292 Vauxhall Bridge Road London SW1V 1AE | British | 152866360001 | ||||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | United Kingdom | British | Chartered Accountant Finance D | 3379480001 | ||||
| WATSON, Anthony Gerard | Director | Quarterbrass Farm Road RH12 5EY Horsham 2 West Sussex | England | British | Editor In Chief | 119956850002 | ||||
| BROWN, Steven John | Secretary | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | British | Company Secretary | 3379480001 | |||||
| COLE, Mary Louise | Secretary | Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom | British | 113767340002 | ||||||
| FIRTH, Kathryn | Secretary | 5 Forge Lane Norristhorpe WF15 7AU Liversedge West Yorkshire | British | 33225170001 | ||||||
| HENRY, Richard Charles | Secretary | Bailiffs Farmhouse Ibworth RG26 5TG Basingstoke Hampshire | British | Chartered Accountant | 13496310001 | |||||
| MARJORIBANKS, Richard John Bradley | Secretary | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | British | Group Financial Controller | 56196620001 | |||||
| TEUNON, Nicholas John | Secretary | 29 Monro Drive GU2 9PS Guildford Surrey | British | Accountant | 80035420001 | |||||
| ADSHEAD, Vivienne | Director | The Old Chapel Tong Park, Baildon BD17 7QH Shipley West Yorkshire | British | Commercial Director | 68166530001 | |||||
| BAILEY, Reginald Leroy | Director | 61 Clewer Hill Road SL4 4DE Windsor Berkshire | British | It Director | 24535180001 | |||||
| BARRAN, Neil Thomas | Director | Flat 49 1 Artesian Road Nottinghill Gate W2 London | Canadian | Company Director | 50087510001 | |||||
| BRATLEY, Donald Eric | Director | 85 Thomas More House Barbican EC2Y 8BU London | British | Acting Head Of Marketing | 69177890001 | |||||
| CAMPBELL, David Ian | Director | 85 The Village Haxby YO32 2JE York North Yorkshire | England | British | Managing Director | 104602970001 | ||||
| FIRTH, Kathryn | Director | 5 Forge Lane Norristhorpe WF15 7AU Liversedge West Yorkshire | British | Director | 33225170001 | |||||
| HALL, Stuart | Director | Broadgates 28 Pelham Road Clavering CB11 4PQ Saffron Walden Essex | British | Company Director | 10451690001 | |||||
| HENRY, Richard Charles | Director | Bailiffs Farmhouse Ibworth RG26 5TG Basingstoke Hampshire | United Kingdom | British | Chartered Accountant | 13496310001 | ||||
| HIRD, Mark | Director | The Old Mustard Mill Seaton Ross YO42 4LU York North Yorkshire | United Kingdom | British | Company Director | 68198110001 | ||||
| MACDONALD, Roger Kenneth | Director | 16 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | Development Manager | 65314820001 | ||||
| MARJORIBANKS, Richard John Bradley | Director | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | England | British | Company Secretary/Accountant | 56196620001 | ||||
| MARSHALL, Clive Paul | Director | Old Withyham Station Station Road TN7 4BT Withyham East Sussex | England | British | Sales Director | 148973430001 | ||||
| POTTS, Paul John | Director | Western Gardens Ealing W5 3RU London 26 | United Kingdom | British | Editor In Chief | 43329700002 | ||||
| REAMS, Clive Keith | Director | 9 Church Street Isleham CB7 5RX Ely Cambridgeshire | British | Cpr Sports Limited Cpr Associates Limited | 4991290001 | |||||
| ROSS, Gordon | Director | 21 Copthorne Road WD3 4AB Croxley Green Hertfordshire | British | Head Of Information Technology | 57115870001 | |||||
| SIMPSON, Robert Brian | Director | 1 Combe Royal Crescent BA2 6EZ Bath Avon | British | Chief Executive | 100368690001 | |||||
| TEUNON, Nicholas John | Director | Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey | United Kingdom | British | Accountant | 190358900001 | ||||
| WARBURTON, Paul Frederick | Director | 5 Cannon Hall Close Clifton HD6 4JP Brighouse West Yorkshire | British | Director | 33225190001 | |||||
| WEBB, Colin Thomas | Director | Fairfield House Pine Grove PO19 3PN Chichester West Sussex | British | Editor-In-Chief | 95638910001 | |||||
| WILSON, Eric Robinson | Director | Fair View Witherslack LA11 6RN Grange Over Sands Cumbria | British | Director | 37059880001 |
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