VANGUARD SYSTEMS LIMITED
Overview
| Company Name | VANGUARD SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646749 |
| 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 VANGUARD SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VANGUARD SYSTEMS LIMITED located?
| Registered Office Address | Four Winds Long Cross SP7 8QP Shaftesbury Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANGUARD SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for VANGUARD SYSTEMS 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 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 24 Hollowhead Avenue Wilpshire Blackburn Lancs BB1 9LD United Kingdom* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Partidge House Bell Fold Wharf Woodplumpton Preston Lancs PR4 0TZ United Kingdom* on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Dr Richard Stanley Tippins on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VANGUARD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPPINS, Richard Stanley, Dr | Secretary | Long Cross SP7 8QP Shaftesbury Four Winds Dorset United Kingdom | British | 18479100004 | ||||||
| TIPPINS, Karen Sarah | Director | Long Cross SP7 8QP Shaftesbury Four Winds Dorset United Kingdom | United Kingdom | British | 16428690006 | |||||
| TIPPINS, Richard Stanley, Dr | Director | Long Cross SP7 8QP Shaftesbury Four Winds Dorset United Kingdom | United Kingdom | British | 18479100005 | |||||
| BAYLIS, Alan Stephen | Secretary | 21c Cambridge Road TW11 8DT Teddington Middlesex | British | 39279420001 | ||||||
| LEAKER, Adrian John | Secretary | 82 Wimbledon Road Sherwood NG5 1GW Nottingham Nottinghamshire | British | 41373520001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of VANGUARD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Sarah Tippins | Apr 06, 2016 | Long Cross SP7 8QP Shaftesbury Four Winds Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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