| Company Name | Vanbestco (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464287 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jean Margaret Shackleton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Galanthus 2 Hall Gardens Kildwick BD20 9AF |
| Director Name | Mr Stewart Shackleton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Commision Sales Agent |
| Correspondence Address | Galanthus 2 Hall Gardens Kildwick BD20 9AF |
| Secretary Name | Mr Stewart Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Commision Sales Agent |
| Correspondence Address | Galanthus 2 Hall Gardens Kildwick BD20 9AF |
| Director Name | Fu-Chuan Chang |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Taiwan |
| Status | Resigned |
| Appointed | 27 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 January 2005) |
| Role | Company Director |
| Correspondence Address | No 140-1 Wukoo Village Kungkuan Miaoli 363 |
| Director Name | Tai Cheng Chiang |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Taiwan/Roc |
| Status | Resigned |
| Appointed | 27 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 15fl-1 547 Kwung Fu S Rd Taipei Foreign Taiwan |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Galanthus 2 Hall Gardens Kildwick Keighley West Yorkshire BD20 9AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Kildwick |
| Ward | Aire Valley with Lothersdale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,008 |
| Cash | £22,937 |
| Current Liabilities | £8,346 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (2 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 December 2007 | Return made up to 29/10/07; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 March 2007 | Return made up to 29/10/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members
|
| 19 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2003 | Director's particulars changed (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: withens skipton road utley keighley west yorkshire BD20 6HL (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 25 January 2000 | Return made up to 12/11/99; full list of members (7 pages) |
| 11 December 1998 | Return made up to 12/11/98; full list of members
|
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 12 November 1997 | Incorporation (16 pages) |