Company NameVania Services Limited
DirectorsAlan Bryson Carruthers and Margaret Elizabeth Carruthers
Company StatusDissolved
Company Number03801063
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan Bryson Carruthers
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1999(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleManager Of Residential Home
Correspondence Address3 Oakmere
Brindle
Chorley
Lancashire
PR6 8RP
Director NameMargaret Elizabeth Carruthers
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1999(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleManager Of Residential Home
Correspondence Address3 Oakmere
Brindle
Chorley
Lancashire
PR6 8RP
Secretary NameMargaret Elizabeth Carruthers
NationalityBritish
StatusCurrent
Appointed18 August 1999(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleManager Of Residential Home
Correspondence Address3 Oakmere
Brindle
Chorley
Lancashire
PR6 8RP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressLaurel Vale Residential Home
229 Wigan Road, Standish
Wigan
Lancashire
WN1 2RF
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Financials

Year2014
Net Worth£17,795
Cash£503
Current Liabilities£30,635

Accounts

Latest Accounts31 August 2002 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 October 2005Dissolved (1 page)
11 July 2005Completion of winding up (1 page)
14 November 2003Order of court to wind up (2 pages)
20 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 February 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
7 September 2001Return made up to 06/07/01; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 August 2000 (6 pages)
7 September 2000Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
(6 pages)
16 May 2000Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
3 September 1999Secretary resigned;director resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
3 September 1999New secretary appointed;new director appointed (2 pages)
3 September 1999Registered office changed on 03/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 August 1999Nc inc already adjusted 04/08/99 (1 page)
9 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 July 1999Incorporation (18 pages)