VL

VANDERBILT 1992 LIMITED

Dissolved

Company number 02682283

· Incorporated 29 January 1992

25 Harley Street, London, W1G 9BR

Last updated on 19 September 2026

Operation of sports facilities · SIC 93110

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1768) LIMITED · 29 January 1992 – 20 March 1992

Company overview

VANDERBILT 1992 LIMITED was a private limited company incorporated on 29 January 1992 and registered in England and Wales and dissolved on 7 January 2014. It changed its name from TRUSHELFCO (NO. 1768) LIMITED on 29 January 1992. Its registered office is at 25 Harley Street, London, W1G 9BR. Its principal activity is operation of sports facilities (SIC 93110).

The board consists of four directors: TURNER, Malcolm Robin (appointed 17 January 2005), O'DRISCOLL, Patrick Colin (appointed 13 December 2007), TUCKEY, James Lane (appointed 15 February 2008) and DRAPER, Jennifer Grace (appointed 7 July 2010). E L SERVICES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 6 September 2012. Companies House holds 150 filings for this company, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Jennifer Grace
Director
7 July 2010
TJ
TUCKEY, James Lane
Director
15 February 2008
OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
EL
E L SERVICES LIMITED
Corporate Secretary
23 June 2005
TM
TURNER, Malcolm Robin
Director
17 January 2005
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
NT
NATHAN, Timothy Paul
Director · Resigned
16 May 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
16 May 2005
BR
BARROTT, Ronald Stephen
Director · Resigned
17 January 2005
SJ
SHAW, John Campbell
Director · Resigned
17 January 2005
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
17 January 2005
MJ
MINSHULL-BEECH, John Patrick
Director · Resigned
14 September 1995
OI
OSBORNE, Ian
Secretary · Resigned
14 September 1995
CK
COOK, Kenneth Alan
Secretary · Resigned
14 September 1995
HW
HUGILL, William Nigel
Director · Resigned
14 September 1995
BR
BUTLER, Robin Elliott
Director · Resigned
14 September 1995
SM
SADLER, Malcolm David
Secretary · Resigned
9 March 1993
DJ
DUPEE JR, Paul Rich
Director · Resigned
28 October 1992
WS
WOODWARD, Shaun Anthony
Director · Resigned
12 August 1992
HA
HARLEY, Anthony Alfred
Director · Resigned
27 March 1992
CN
CIWALL, Norman Mayer
Director · Resigned
27 March 1992
BA
BLUNDELL, Anna
Secretary · Resigned
27 March 1992
FC
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford
Director · Resigned
27 March 1992
SC
SWALLOW, Charles
Director · Resigned
27 March 1992
SS
SWALLOW, Susanna
Director · Resigned
27 March 1992
HJ
HUNTER, Jill Elizabeth
Director · Resigned
10 March 1992
RM
READ, Martin
Director · Resigned
10 March 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
24 January 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
24 January 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 January 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Gazette Filings Brought Up To Date
Gazette
22 May 2013 View
Gazette Notice Compulsory
Gazette
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Gazette Filings Brought Up To Date
Gazette
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Gazette Notice Compulsory
Gazette
25 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Made Up Date
Accounts
19 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Made Up Date
Accounts
25 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
25 October 2007 View
Accounts With Made Up Date
Accounts
15 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Accounts
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Address
20 January 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
20 January 2003 View
Resolution
Resolution
26 October 2002 View
Resolution
Resolution
26 October 2002 View
Resolution
Resolution
26 October 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Address
12 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Accounts With Accounts Type Small
Accounts
15 May 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
9 November 1994 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
23 April 1993 View
Resolution
Resolution
1 April 1993 View
Resolution
Resolution
1 April 1993 View
Legacy
Capital
1 April 1993 View
Legacy
Capital
1 April 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Capital
3 December 1992 View
Resolution
Resolution
26 November 1992 View
Resolution
Resolution
26 November 1992 View
Resolution
Resolution
26 November 1992 View
Resolution
Resolution
26 November 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Accounts
30 September 1992 View
Statement Of Affairs
Miscellaneous
30 September 1992 View
Legacy
Capital
30 September 1992 View
Legacy
Capital
8 September 1992 View
Legacy
Officers
21 August 1992 View
Resolution
Resolution
22 May 1992 View
Legacy
Capital
22 May 1992 View
Legacy
Capital
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Legacy
Capital
13 May 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Address
6 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Memorandum Articles
Incorporation
23 March 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Incorporation Company
Incorporation
29 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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