VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED

Overview

Company Name	VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03402217
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1997
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	Savannah House 3 Ocean Way Ocean Village SO14 3TJ Southampton England
Undeliverable Registered Office Address	No

What were the previous names of VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
VAIL WILLIAMS LIMITED	Jul 07, 1997	Jul 07, 1997

What are the latest accounts for VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2022	Termination of appointment of Kevin Michael Cook as a director on Jul 01, 2022	1 pages	TM01

Jul 11, 2022	Appointment of Mr Gary Stephen Jeffries as a director on Jul 01, 2022	2 pages	AP01

Jul 08, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Savannah House 3 Ocean Way Ocean Village Southampton SO14 3TJ on Jul 01, 2021	1 pages	AD01

May 07, 2021	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

Jan 17, 2020	Appointment of Mr Kevin Michael Cook as a director on Jan 17, 2020	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a dormant company made up to May 31, 2018	7 pages	AA

Dec 12, 2018	Termination of appointment of James Edward Cushing as a director on Dec 01, 2018	1 pages	TM01

Dec 12, 2018	Termination of appointment of Martin Vaughan Tice as a director on Dec 01, 2018	1 pages	TM01

Dec 12, 2018	Appointment of Mr Matthew Heath Samuel-Camps as a director on Dec 01, 2018	2 pages	AP01

Aug 02, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to May 31, 2017	7 pages	AA

Oct 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Sep 26, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2017	Registered office address changed from 550 Thames Valley Park Reading Berkshire RG6 1RA England to 550 Thames Valley Park Drive Reading RG6 1PT on May 22, 2017	1 pages	AD01

Mar 01, 2017	Accounts for a dormant company made up to May 31, 2016	6 pages	AA

Aug 19, 2016	Director's details changed for Martin Vaughan Tice on Aug 19, 2016	2 pages	CH01

View All Filings

Who are the officers of VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEFFRIES, Gary Stephen 3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	Jul 01, 2022		Director	3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	United Kingdom	British	1969-5	70100330004
SAMUEL-CAMPS, Matthew Heath 3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	Dec 01, 2018		Director	3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	England	British	1967-3	141907860002
DELL, Jacqueline Marie Hornbeam Place RG27 9RD Hook 30 Hampshire United Kingdom	Feb 22, 2007	Jun 20, 2011	Secretary	Hornbeam Place RG27 9RD Hook 30 Hampshire United Kingdom		British		114371110001
RUDLAND, Ian Thames Valley Park RG6 1RA Reading 540 Berkshire	Jun 21, 2011	Jun 01, 2015	Secretary	Thames Valley Park RG6 1RA Reading 540 Berkshire				160991330001
TICE, Martin Vaughan 3 St Judes Close PO5 3HQ Southsea Hampshire	Feb 19, 2005	Feb 22, 2007	Secretary	3 St Judes Close PO5 3HQ Southsea Hampshire		British		91494590001
WILLS, Barbara Elaine 20 Caroline Way Frimley GU16 8LW Camberley Surrey	Jul 07, 1997	Feb 18, 2005	Secretary	20 Caroline Way Frimley GU16 8LW Camberley Surrey		British		14595460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 1997	Jul 07, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOK, Kevin Michael 3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	Jan 17, 2020	Jul 01, 2022	Director	3 Ocean Way Ocean Village SO14 3TJ Southampton Savannah House England	England	British	1965-2	141907900001
CUSHING, James Edward Thames Valley Park Drive RG6 1PT Reading 550 England	Jun 01, 2009	Dec 01, 2018	Director	Thames Valley Park Drive RG6 1PT Reading 550 England	England	British	1952-12	114371040003
LEAR, Jeremy Robin Beach Cottage Hospital Lane PO16 9QP Porchester Hampshire	Jul 07, 1997	Jun 10, 2003	Director	Beach Cottage Hospital Lane PO16 9QP Porchester Hampshire	United Kingdom	British	1945-5	13636520002
RUDLAND, Ian Hugh Manor Farmhouse Herriard RG25 2PH Basingstoke Hampshire	Jun 10, 2003	Jun 01, 2015	Director	Manor Farmhouse Herriard RG25 2PH Basingstoke Hampshire	England	British	1958-7	21070390002
TICE, Martin Vaughan Thames Valley Park Drive RG6 1PT Reading 550 England	Jun 10, 2003	Dec 01, 2018	Director	Thames Valley Park Drive RG6 1PT Reading 550 England	England	British	1955-4	91494590002
WILLIAMS, Kenneth Bears Barn London Road Hartley Wintney RG27 8HY Basingstoke Hampshire	Jul 07, 1997	Jun 10, 2003	Director	Bears Barn London Road Hartley Wintney RG27 8HY Basingstoke Hampshire		British	1944-3	13636510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 07, 1997	Jul 07, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAIL WILLIAMS PROPERTY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vail Williams Llp

Apr 06, 2016

Thames Valley Park

RG6 1RA Reading

550

Berks

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnership Acts 2000
Place Registered	Companies House
Registration Number	Oc319702

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
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