VANCO PLC

dissolved Company number 03470117

Public Limited Company · Incorporated on 24th Nov 1997 · Closed on 24th Aug 2011

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SIC code: 7415
Registered office: London, WC2A 1PB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

VANCO PLC is a public limited company company based in London. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

8 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Churchill	Director	17th Oct 2001	This company	South African	—
Stephen Dyde	Secretary	12th Aug 2005	This company	British	—
Jean Gaudard	Director	1st Sep 2003	This company	French	—
Peter Johnston	Director	3rd Sep 2007	This company	British	—
Harsh Malhotra	Director	9th Dec 2008	This company	Indian	—
John Mumford	Director	25th Sep 2006	This company	British	—
Theodore Raffetto	Director	9th Jun 2001	This company	Usa	—
Mark Thompson	Director	28th Feb 2007	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
FD INTERNATIONAL LIMITED	04048310	7th Aug 2000	dissolved
G3 CONSULTING LTD	03493848	16th Jan 1998	dissolved
FD PUBLIC AFFAIRS LIMITED	03314777	7th Feb 1997	dissolved
FTI CONSULTING (HC) LIMITED	03214177	19th Jun 1996	dissolved
FTI CONSULTING DESIGN LIMITED	02693509	4th Mar 1992	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Nov 1997
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2007
Accounting reference date: 31st Jan

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 LEGIST DIRECTORS LIMITED appointed as Nominee director
24th Nov 1997 LEGIST SECRETARIES LIMITED appointed as Nominee secretary
9th Mar 1998 Simon Hargreaves appointed as Director
9th Mar 1998 Edward Timpany appointed as Director
9th Mar 1998 LEGIST DIRECTORS LIMITED resigned as Nominee director
9th Mar 1998 LEGIST SECRETARIES LIMITED resigned as Nominee secretary
9th Mar 1998 Simon Hargreaves appointed as Secretary
9th Jun 2001 Theodore Raffetto appointed as Director
21st Aug 2001 Thomas Wolf appointed as Director
17th Oct 2001 Wayne Churchill appointed as Director
17th Oct 2001 Andreas Zynga appointed as Director
17th Oct 2001 Antony Nester appointed as Director
31st Jul 2003 Andreas Zynga resigned as Director
1st Sep 2003 Jean Gaudard appointed as Director
12th Aug 2005 Stephen Dyde appointed as Secretary
12th Aug 2005 Simon Hargreaves resigned as Secretary
25th Sep 2006 John Mumford appointed as Director
28th Feb 2007 Mark Thompson appointed as Director
28th Feb 2007 Antony Nester resigned as Director
3rd Sep 2007 Peter Johnston appointed as Director
25th Sep 2007 Simon Hargreaves resigned as Director
5th May 2008 Edward Timpany resigned as Director
9th Dec 2008 Harsh Malhotra appointed as Director

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