VENDOME LUXURY (UK) LIMITED

Overview

Company Name	VENDOME LUXURY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02694151
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENDOME LUXURY (UK) LIMITED?

(7499) /

Where is VENDOME LUXURY (UK) LIMITED located?

Registered Office Address	15 Hill Street London W1J 5QT
Undeliverable Registered Office Address	No

What were the previous names of VENDOME LUXURY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NEW LUXURY (DUNHILL) LIMITED	Aug 11, 1993	Aug 11, 1993
VENDOME LIMITED	Jun 21, 1993	Jun 21, 1993
GARDEN STREET ONE LIMITED	May 13, 1992	May 13, 1992
TRUSHELFCO (NO. 1779) LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for VENDOME LUXURY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VENDOME LUXURY (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2010

Application to strike the company off the register

3 pages

DS01

Mar 12, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: EUR 51.1 Capital: GBP 1,000,000	SH01

Mar 12, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 12, 2010

Register inspection address has been changed

1 pages

AD02

Feb 22, 2010

Withdraw the company strike off application

2 pages

DS02

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2009

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

Director's details changed for Rupert John Brooks on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for William Sackville Gwynne Lawrence on Oct 28, 2009

1 pages

CH03

Oct 28, 2009

Director's details changed for William Sackville Gwynne Lawrence on Oct 28, 2009

2 pages

CH01

Sep 26, 2009

Accounts made up to Mar 31, 2009

5 pages

Mar 09, 2009

legacy

4 pages

363a

Jul 14, 2008

Accounts made up to Mar 31, 2008

7 pages

Mar 29, 2008

legacy

4 pages

363a

Dec 06, 2007

Accounts made up to Mar 31, 2007

7 pages

Sep 05, 2007

legacy

1 pages

288c

Mar 19, 2007

legacy

8 pages

363a

Feb 01, 2007

Accounts made up to Mar 31, 2006

7 pages

Oct 06, 2006

legacy

1 pages

288c

Mar 14, 2006

legacy

8 pages

363a

Feb 27, 2006

legacy

1 pages

288c

Oct 07, 2005

Accounts made up to Mar 31, 2005

5 pages

Mar 18, 2005

legacy

8 pages

363a

View All Filings

Who are the officers of VENDOME LUXURY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999		Secretary	15 Hill Street London W1J 5QT		British		Chartered Secretary	32571030001
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Mar 31, 1999		Director	15 Hill Street London W1J 5QT	England	British	1967-12	Solicitor	124225590001
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999		Director	15 Hill Street London W1J 5QT	United Kingdom	British	1947-9	Chartered Secretary	32571030001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Dec 31, 1998	Mar 31, 1999	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British		Group Legal Adviser	47091840001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Oct 22, 1993	Oct 02, 1996	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British		Group Legal Adviser	47091840001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Oct 02, 1996	Dec 31, 1998	Secretary	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British			14978980002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 02, 1992	Oct 22, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Mar 02, 1992	May 05, 1992	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
CROUSE, Leon Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland	May 05, 1992	Aug 11, 1993	Director	Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland		South African	1953-3	Chartered Accountant	35843360001
DUNNETT, Paul Alexander 5 Admiral Square Chelsea Harbour SW10 0UU London	May 09, 2001	Oct 31, 2001	Director	5 Admiral Square Chelsea Harbour SW10 0UU London		British	1949-1	Chartered Accountant	61995680002
FORSHAW, Neil Peter 24 Grove Gardens HP23 5PX Tring Hertfordshire	Dec 31, 1998	May 09, 2001	Director	24 Grove Gardens HP23 5PX Tring Hertfordshire		British	1960-4	General Manager	61991940001
GERBER, Rene Werner Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland	Aug 11, 1993	Oct 22, 1993	Director	Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland		Swiss	1937-9	Director	13456930001
GREEN, Richard Paul Tanglewood Aldersey Road GU1 2ES Guildford Surrey	Oct 22, 1993	Mar 31, 1994	Director	Tanglewood Aldersey Road GU1 2ES Guildford Surrey		British	1950-4	Chartered Accountant	7360690001
GRIEVE, James Alan Speerstrasse 120 8805 Richterswil Switzerland	May 05, 1992	Oct 22, 1993	Director	Speerstrasse 120 8805 Richterswil Switzerland		British	1952-6	Chartered Accountant	34236180001
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Jul 01, 2003	Jul 16, 2004	Director	13 Chelverton Road SW15 1RN London		British	1967-8	Corporate Services Director	64518020002
NAUER, Kurt Joseph Seemattstrasse 56 6330 Cham FOREIGN Switzerland	May 05, 1992	Oct 22, 1993	Director	Seemattstrasse 56 6330 Cham FOREIGN Switzerland		Swiss	1950-8	Treasurer	18577990001
PADRINI, Susan 99 Lansdowne Road W11 2LE London	Mar 31, 1994	Mar 31, 1999	Director	99 Lansdowne Road W11 2LE London		British	1962-9	Chartered Accountant	46099630002
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Oct 22, 1993	Mar 31, 1999	Director	2 Tufton Court Tufton Street SW1P 3QH London		British	1948-9	Group Legal Adviser	47091840001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 02, 1992	May 05, 1992	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Oct 22, 1993	Dec 31, 1998	Director	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British	1956-9	Chartered Secretary	14978980002

View Detailed Information on Officers and People with Significant 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