| Company Name | Vanderbyl Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834715 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 9 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Owen Litster |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1993(2 months after company formation) |
| Appointment Duration | 16 years (closed 29 September 2009) |
| Role | Architectural |
| Correspondence Address | 2 New Hall Avenue Heald Green Cheadle Cheshire SK8 3LQ |
| Secretary Name | Antony John Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(14 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | The Gables 11 Lantern View New Mills High Peak Derbyshire SK22 3EE |
| Director Name | Mr John Howarth Doyle |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 months after company formation) |
| Appointment Duration | 14 years (resigned 25 September 2007) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Homewood Road Northenden Manchester Lancashire M22 4DW |
| Director Name | Charles Sidebottom |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 December 1993) |
| Role | Contracts Manager |
| Correspondence Address | 24 Mellalieu Street Middleton Manchester M24 5DN |
| Director Name | Damian Noel Utton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 December 1996) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Massey Road Altrincham Cheshire WA15 9QZ |
| Secretary Name | Damian Noel Utton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 December 1996) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Massey Road Altrincham Cheshire WA15 9QZ |
| Director Name | John Edwards |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1995) |
| Role | Company Director |
| Correspondence Address | 21 Primrose Close Cradley Heath Warley West Midlands B64 5BN |
| Secretary Name | Mr John Howarth Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Homewood Road Northenden Manchester Lancashire M22 4DW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Atlas House 1 Simonsway Manchester M22 5PP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,037 |
| Cash | £1,516 |
| Current Liabilities | £30,576 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2009 | Completion of winding up (1 page) |
| 29 August 2008 | Order of court to wind up (2 pages) |
| 28 September 2007 | New secretary appointed (1 page) |
| 28 September 2007 | Secretary resigned;director resigned (1 page) |
| 27 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 September 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 July 1999 | Return made up to 09/07/99; no change of members
|
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 July 1997 | Return made up to 09/07/97; change of members (6 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 46 homewood road northenden manchester M22 4DW (1 page) |
| 13 January 1997 | Secretary resigned;director resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 30 June 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |