Dissolved
Dissolved 2017-07-25
Free data on 57M+ companies
Home > England & Wales Companies > VINCI PROJECT DEVELOPMENT LIMITED
Company Information for VINCI PROJECT DEVELOPMENT LIMITED
WATFORD, HERTFORDSHIRE, WD24,
|
Company Registration Number
 03383691 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Vinci Project Development Ltd
VINCI PROJECT DEVELOPMENT LIMITED was founded on 1997-06-09 and had its registered office in Watford. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VINCI PROJECT DEVELOPMENT LIMITED | ||||
| Legal Registered Office | ||||
| WATFORD HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03383691 | |
|---|---|---|
| Date formed | 1997-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 13:12:56 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of VINCI PROJECT DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM BOWLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILLIAM PERCIVAL |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
JOHN OLIVER MARK STANION |
Director | ||
DAVID ANTHONY LANGFORD JOYCE |
Director | ||
JOHN CHRISTOPHER BERGIN |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
JOHN IVOR CAVILL |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
BARRIE KENNETH SIMPSON |
Director | ||
ERIC MARIE MICHEL ZELLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| VSM ESTATES (UXBRIDGE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| PPP DEVELOPMENTS LIMITED | Director | 2010-04-26 | CURRENT | 2010-02-05 | Active | |
| CONNECT M1-A1 HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 1995-05-22 | Active | |
| CONNECT A30/A35 LIMITED | Director | 2010-03-22 | CURRENT | 1995-09-21 | Active | |
| CONNECT ROADS LIMITED | Director | 2010-03-22 | CURRENT | 1994-11-10 | Active | |
| CONNECT M1-A1 LIMITED | Director | 2010-03-22 | CURRENT | 1994-12-07 | Active | |
| CONNECT A50 LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-07 | Active | |
| CONNECT M77/GSO PLC | Director | 2010-03-22 | CURRENT | 2003-03-14 | Active | |
| CONNECT M77/GSO HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2003-03-10 | Active | |
| ROAD MANAGEMENT GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
| ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
| ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2010-02-25 | CURRENT | 1995-04-11 | Active | |
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2010-01-08 | CURRENT | 2003-10-02 | Active | |
| SHEPPEY ROUTE LIMITED | Director | 2010-01-08 | CURRENT | 2003-10-02 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
| VSM (UXBRIDGE 7) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM (UXBRIDGE 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 3) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES LIMITED | Director | 2006-06-05 | CURRENT | 2006-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1514483 | |
| AR01 | 09/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 01/02/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1514483 | |
| AR01 | 09/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1514483 | |
| AR01 | 09/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 09/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/06/13 FULL LIST | |
| AR01 | 09/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1514483 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER MARK STANION / 01/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERCIVAL / 10/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BERGIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NORWEST HOLST PROJECTS LIMITED CERTIFICATE ISSUED ON 02/04/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 363a | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to VINCI PROJECT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VINCI PROJECT DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VINCI PROJECT DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of VINCI PROJECT DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VINCI PROJECT DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for VINCI PROJECT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VINCI PROJECT DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VINCI PROJECT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCI PROJECT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VINCI PROJECT DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.