Vesswood Limited

Company Name	Vesswood Limited
Company Status	Dissolved
Company Number	06429847
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Stephen Lyne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road Chester Cheshire CH2 2AX Wales

Secretary Name	Susan Alexandra Mary Lyne
Nationality	British
Status	Closed
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	31 Victoria Road Chester Cheshire CH2 2AX Wales

Director Name	Mr Desmond Nichols
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	1 year (resigned 10 March 2009)
Role	Company Director
Correspondence Address	1 Grasslands Cottages Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	31 Victoria Road Chester Cheshire CH2 2AX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Newton
Built Up Area	Chester

Shareholders

100 at £1	David Stephen Lyne 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (4 pages)
10 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
27 August 2009	Accounts made up to 30 November 2008 (5 pages)
28 April 2009	Appointment terminated director desmond nichols (1 page)
28 April 2009	Appointment Terminated Director desmond nichols (1 page)
30 January 2009	Capitals not rolled up (2 pages)
30 January 2009	Return made up to 16/11/08; full list of members (4 pages)
30 January 2009	Return made up to 16/11/08; full list of members (4 pages)
30 January 2009	Capitals not rolled up (2 pages)
23 May 2008	Secretary appointed susan lyne (2 pages)
23 May 2008	Secretary appointed susan lyne (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 31 victoria road chester cheshire CH2 2AX (1 page)
15 May 2008	Director appointed desmond john nichols (2 pages)
15 May 2008	Appointment Terminated Secretary c & m secretaries LIMITED (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 31 victoria road chester cheshire CH2 2AX (1 page)
15 May 2008	Director appointed david stephen lyne (2 pages)
15 May 2008	Director appointed desmond john nichols (2 pages)
15 May 2008	Director appointed david stephen lyne (2 pages)
15 May 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
15 May 2008	Appointment terminated director c & m registrars LIMITED (1 page)
15 May 2008	Appointment Terminated Director c & m registrars LIMITED (1 page)
18 February 2008	Registered office changed on 18/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page)
18 February 2008	Registered office changed on 18/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page)
16 November 2007	Incorporation (13 pages)
16 November 2007	Incorporation (13 pages)

Vesswood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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