Company NameVardy Property 100 Limited
Company StatusDissolved
Company Number06026325
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date3 September 2013 (10 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSir Peter Vardy
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence AddressRainton House
Middle Rainton
Houghton Le Spring
Tyne & Wear
DH4 6PJ
Director NameMr Richard Angus Reginald Vardy
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Farm House
Hetton Le Hill, Easington Lane
Houghton Le Spring
DH5 0QX
Secretary NameFrancesca Rutherford
StatusClosed
Appointed02 April 2012(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 03 September 2013)
RoleCompany Director
Correspondence AddressVenture House
Aykley Heads Business Park
Aykley Heads
Durham
DH1 5TS
Director NamePaul Alexander Edwards
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleFinance Director
Correspondence AddressLauriston
62 Main Road
Ryton
Tyne & Wear
NE40 3AJ
Secretary NamePaul Alexander Edwards
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleFinance Director
Correspondence AddressLauriston
62 Main Road
Ryton
Tyne & Wear
NE40 3AJ
Director NameMr Gerard Thomas Murray
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2008(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 02 April 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address34 King Edward Road
Tynemouth
Tyne & Wear
NE30 2RP
Secretary NameMr Gerard Thomas Murray
NationalityBritish
StatusResigned
Appointed04 January 2008(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 02 April 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address34 King Edward Road
Tynemouth
Tyne & Wear
NE30 2RP
Director NameKey Legal Services (Nominees) Ltd (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Ltd (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressVenture House
Aykley Heads Business Park
Aykley Heads
Durham
DH1 5TS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Application to strike the company off the register (3 pages)
8 May 2013Application to strike the company off the register (3 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
(4 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
(4 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 May 2012Termination of appointment of Gerard Murray as a director (1 page)
30 May 2012Termination of appointment of Gerard Thomas Murray as a secretary on 2 April 2012 (1 page)
30 May 2012Termination of appointment of Gerard Thomas Murray as a director on 2 April 2012 (1 page)
30 May 2012Termination of appointment of Gerard Murray as a secretary (1 page)
30 May 2012Appointment of Francesca Rutherford as a secretary on 2 April 2012 (1 page)
30 May 2012Appointment of Francesca Rutherford as a secretary (1 page)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
4 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 January 2009Return made up to 12/12/08; full list of members (4 pages)
6 January 2009Return made up to 12/12/08; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 October 2008Accounts made up to 31 December 2007 (7 pages)
8 January 2008New secretary appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New secretary appointed (1 page)
13 December 2007Return made up to 12/12/07; full list of members (2 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Return made up to 12/12/07; full list of members (2 pages)
13 December 2007Director's particulars changed (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007New secretary appointed;new director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007New secretary appointed;new director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Secretary resigned (1 page)
12 December 2006Incorporation (15 pages)
12 December 2006Incorporation (15 pages)