Vauxhall Taverns Limited

Company Name	Vauxhall Taverns Limited
Company Status	Dissolved
Company Number	02011149
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1996(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 13 July 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	05 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 13 July 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr John Stuart Hartshorne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	316 Norton Way South Letchworth Hertfordshire SG6 1TA

Director Name	Mr Andrew John Hinds
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1996)
Role	Chartered Accountant
Correspondence Address	103 Bidborough Ridge Bidborough Tunbridge Wells Kent TN3 0XB

Director Name	Mr Ray Stanley O Hara
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Sales Executive
Correspondence Address	The Leys Lower End Thornborough Buckingham Buckinghamshire MK18 2DA

Director Name	Mr Derek Valler Richardson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1996)
Role	Restaurateur
Correspondence Address	Hurstwood Hop Garden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr John William Sparrow
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British,
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1996)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Tylers Parkfield Sevenoaks Kent TN15 0HX

Secretary Name	Mr Andrew John Hinds
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	103 Bidborough Ridge Bidborough Tunbridge Wells Kent TN3 0XB

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	06 February 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 September 2003)
Role	Director/Company Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(12 years after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	New secretary appointed;new director appointed (8 pages)
5 November 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 September 2001	Return made up to 17/09/01; full list of members (7 pages)
3 August 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
15 September 2000	Return made up to 17/09/00; full list of members (7 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 17/09/99; no change of members (17 pages)
19 August 1999	Director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
27 October 1997	Return made up to 17/09/97; full list of members (11 pages)
11 August 1997	New director appointed (3 pages)
14 July 1997	Director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: darenth house 60 high street otford kent TN14 5PH (1 page)
2 April 1997	Full accounts made up to 3 April 1996 (14 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
4 February 1997	Return made up to 17/09/96; no change of members (4 pages)
28 January 1997	New director appointed (4 pages)
28 January 1997	New director appointed (4 pages)
28 January 1997	New director appointed (3 pages)

Vauxhall Taverns Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire