111 Vansittart Road Limited

Company Registration Number: 03990943

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Vansittart Road Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Windsor, Berkshire.

Registered Address

111 VANSITTART ROAD
WINDSOR
BERKSHIRE
SL4 5DG

There are 4 companies currently registered at this postcode, including this one.

All companies at SL4 5DG

Registration Data

Company Number

03990943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £0£0£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • FORD, Jack

    Director

    Appointed on 7 January 2016

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: April 1989

    111
    Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

  • GOOLAMALI, Zia

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1967

    87
    Tudor Way
    Uxbridge
    Middlesex
    UB10 9AA
    England

  • COUSINS, Peter John

    Secretary

    Appointed on 25 June 2005

    Resigned on 20 March 2016

    Nationality: Irish

    Occupation: Accountant

    1
    Godstone Road
    Twickenham
    TW1 1JY

  • DOUGLAS, Scott

    Secretary

    Appointed on 11 May 2000

    Resigned on 5 December 2002

    111 Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

  • JOHNSON, Matthew

    Secretary

    Appointed on 18 November 2002

    Resigned on 31 May 2005

    111 Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

  • COUSINS, Peter John

    Director

    Appointed on 10 July 2000

    Resigned on 20 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    1
    Godstone Road
    Twickenham
    TW1 1JY
    England

  • DODDINGTON, Steven Paul

    Director

    Appointed on 26 October 2009

    Resigned on 29 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1972

    111
    Vansittart Road
    Windsor
    Berkshire
    SL4 5DG
    England

  • DOUGLAS, Scott

    Director

    Appointed on 11 May 2000

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    111 Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

  • FORSYTH, Jillian Margaret

    Director

    Appointed on 11 May 2000

    Resigned on 8 July 2000

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1971

    111a Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

  • JOHNSON, Matthew

    Director

    Appointed on 18 November 2002

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1977

    111 Vansittart Road
    Windsor
    Berkshire
    SL4 5DG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Appointment of Mr Zia Goolamali as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X59P5NQQ. Transaction: MzE1MTM0MjQ4NGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHZD4. Transaction: MzE0OTAwMDc2NmFkaXF6a2N4.

  3. 20 March 2016 Termination of appointment of Peter John Cousins as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X5357JSA. Transaction: MzE0NDQzMjU2NWFkaXF6a2N4.

  4. 20 March 2016 Termination of appointment of Peter John Cousins as a secretary on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM02. Barcode: X5357JOQ. Transaction: MzE0NDQzMjU1NGFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Jack Ford as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4NF09. Transaction: MzEzOTIxMzUzMWFkaXF6a2N4.

  6. 5 January 2016 Director's details changed for Mr. Peter John Cousins on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4XZDWW3. Transaction: MzEzODk4MTY0MGFkaXF6a2N4.

  7. 7 December 2015 Termination of appointment of Steven Paul Doddington as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: TM01. Barcode: X4LQYJJK. Transaction: MzEzNjkxNjgyNWFkaXF6a2N4.

  8. 23 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4A5O0MO. Transaction: MzEyNTY1NTAyOWFkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476YENN. Transaction: MzEyMjkyNDg2OGFkaXF6a2N4.

  10. 21 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIPETF. Transaction: MzExNTc5OTQ0NGFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDSGR. Transaction: MzEwMTQxMzc1MGFkaXF6a2N4.

  12. 26 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BC0Y36. Transaction: MzA4MDUzNzE0MWFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOPBV. Transaction: MzA3ODE1NjE3NGFkaXF6a2N4.

  14. 8 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ANYG8Q. Transaction: MzA1ODgxNDM2OGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5UM2. Transaction: MzA1NzQ1MzQwOGFkaXF6a2N4.

  16. 14 May 2012 Director's details changed for Mr Steven Paul Doddington on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5ULU. Transaction: MzA1NzQ1MzQwMWFkaXF6a2N4.

  17. 20 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XYK3QV58. Transaction: MzAzOTA5NTkxMmFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL6KTU1W. Transaction: MzAzNzAzNTY2NWFkaXF6a2N4.

  19. 4 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY0TIS53. Transaction: MzAzMzMwMTc3M2FkaXF6a2N4.

  20. 22 November 2010 Registered office address changed from 111a Vansittart Road Windsor Berkshire SL4 5DG on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0RUEPBW. Transaction: MzAyNzM2NjExOGFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Peter John Cousins on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XY6IVMLL. Transaction: MzAyMTQ3ODQ3M2FkaXF6a2N4.

  22. 16 August 2010 Secretary's details changed for Peter John Cousins on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XY6HGML5. Transaction: MzAyMTQ3ODM4NGFkaXF6a2N4.

  23. 1 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMLQ8LBY. Transaction: MzAxODcyMzk3N2FkaXF6a2N4.

  24. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUNIQJW1. Transaction: MzAxNTMzNDMyMWFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Peter John Cousins on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUNIPJW0. Transaction: MzAxNTMzNDMwMWFkaXF6a2N4.

  26. 23 November 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X5BX4F70. Transaction: MzAwMzQ2MjMxNmFkaXF6a2N4.

  27. 29 October 2009 Annual return made up to 11 May 2009 with full list of shareholders [View PDF]

    Action Date: 11 May 2009. Category: Annual return. Type: AR01. Barcode: XSSQBEHD. Transaction: MzAwMTcxMTA1NWFkaXF6a2N4.

  28. 26 October 2009 Appointment of Mr Steven Paul Doddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJ1NEFO. Transaction: MzAwMTQ5ODg3MWFkaXF6a2N4.

  29. 22 June 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJO0AWW. Transaction: MjAzNTUzNDU2NmFkaXF6a2N4.

  30. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ3Njg5NmFkaXF6a2N4.

  31. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQQHQYHZ. Transaction: MjAwMjM0MDE4N2FkaXF6a2N4.

  32. 29 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MjQ4NmFkaXF6a2N4.

  33. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3MTU2MWFkaXF6a2N4.

  34. 2 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MDA1NWFkaXF6a2N4.

  35. 11 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MTA2NWFkaXF6a2N4.

  36. 30 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5MzIwMmFkaXF6a2N4.

  37. 28 July 2005 Registered office changed on 28/07/05 from: 111 vansittart road windsor berkshire SL4 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc3MzIyMGFkaXF6a2N4.

  38. 1 July 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4ODY3NmFkaXF6a2N4.

  39. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyNDA3MmFkaXF6a2N4.

  40. 2 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI2ODA2OGFkaXF6a2N4.

  41. 24 February 2005 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk3Mzg1NGFkaXF6a2N4.

  42. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA3MTQ0OGFkaXF6a2N4.

  43. 5 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ5MTY1OWFkaXF6a2N4.

  44. 19 August 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0OTQ1MWFkaXF6a2N4.

  45. 19 August 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM3OTM0OWFkaXF6a2N4.

  46. 24 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1ODQyNWFkaXF6a2N4.

  47. 2 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1ODAxNWFkaXF6a2N4.

  48. 10 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5Nzc1NWFkaXF6a2N4.

  49. 17 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwODA3MDM5MmFkaXF6a2N4.

  50. 15 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcyOTgzMmFkaXF6a2N4.

  51. 10 July 2000 Ad 11/05/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU1MTkwOWFkaXF6a2N4.

  52. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU5MDMxOGFkaXF6a2N4.

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