VANCO PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03470117
Status: DISSOLVED
Incorporated / age: 24 November 199713 years
Registered office: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
Nature of business
Holding companies including Head Offices
Previous company names
VANCO HOLDINGS LIMITED
VANCO EURONET HOLDINGS LIMITED
FCB 1266 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
25 May 2008
Administration ended
13 May 2011
Practitioners
- Simon John Granger
  Insolvency practitioner
- Chad Griffin
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYDE, Stephen David ACTIVE	Secretary	12 Aug 2005				Field House, Church Lane, Hailey, Witney, OX29 9UD
CHURCHILL, Wayne Winston ACTIVE	Director	17 Oct 2001		England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
GAUDARD, Jean Pierre ACTIVE	Director	01 Sep 2003			March 1944	25 Rue De Lille, Paris, 75007, FOREIGN, France
JOHNSTON, Peter Douglas ACTIVE	Director	03 Sep 2007		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
MALHOTRA, Harsh, Mr. ACTIVE	Director	09 Dec 2008		India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
MUMFORD, John Michael ACTIVE	Director	25 Sep 2006		United Kingdom	August 1963	51 Fontarabia Road, London, SW11 5PE
RAFFETTO, Theodore Frank ACTIVE	Director	09 Jun 2001			February 1956	1344 Bennett Lane, Manasquan, New Jersey 08736, FOREIGN, Usa
THOMPSON, Mark James ACTIVE	Director	28 Feb 2007		United Kingdom	September 1963	The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
WOLF, Thomas, Doctor ACTIVE	Director	21 Aug 2001			June 1949	An Der Kempfsruh, 64739 Hoechst, Germany
HARGREAVES, Simon John RESIGNED	Secretary	09 Mar 1998	12 Aug 2005			29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1997	09 Mar 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HARGREAVES, Simon John RESIGNED	Director	09 Mar 1998	25 Sep 2007	United Kingdom	January 1963	Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
NESTER, Antony James RESIGNED	Director	17 Oct 2001	28 Feb 2007		April 1960	12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
TIMPANY, Edward Allen RESIGNED	Director	09 Mar 1998	05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
ZYNGA, Andreas Michael RESIGNED	Director	17 Oct 2001	31 Jul 2003		January 1960	688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	24 Nov 1997	09 Mar 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

DYDE, Stephen David ACTIVE
Role: Secretary
Appointed on: 12 Aug 2005
Address: Field House, Church Lane, Hailey, Witney, OX29 9UD

CHURCHILL, Wayne Winston ACTIVE
Role: Director
Appointed on: 17 Oct 2001
Country of Residence: England
Date of birth: October 1958
Address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

GAUDARD, Jean Pierre ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Date of birth: March 1944
Address: 25 Rue De Lille, Paris, 75007, FOREIGN, France

JOHNSTON, Peter Douglas ACTIVE
Role: Director
Appointed on: 03 Sep 2007
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

MALHOTRA, Harsh, Mr. ACTIVE
Role: Director
Appointed on: 09 Dec 2008
Country of Residence: India
Date of birth: June 1966
Address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India

MUMFORD, John Michael ACTIVE
Role: Director
Appointed on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 51 Fontarabia Road, London, SW11 5PE

RAFFETTO, Theodore Frank ACTIVE
Role: Director
Appointed on: 09 Jun 2001
Date of birth: February 1956
Address: 1344 Bennett Lane, Manasquan, New Jersey 08736, FOREIGN, Usa

THOMPSON, Mark James ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS

WOLF, Thomas, Doctor ACTIVE
Role: Director
Appointed on: 21 Aug 2001
Date of birth: June 1949
Address: An Der Kempfsruh, 64739 Hoechst, Germany

HARGREAVES, Simon John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 12 Aug 2005
Address: 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1997
Resigned on: 09 Mar 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HARGREAVES, Simon John RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

NESTER, Antony James RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 28 Feb 2007
Date of birth: April 1960
Address: 12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

TIMPANY, Edward Allen RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 05 May 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

ZYNGA, Andreas Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Jul 2003
Date of birth: January 1960
Address: 688 Plum Tree Road, Glen Ellyn, 60137 Illinois, Usa

LEGIST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1997
Resigned on: 09 Mar 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2007	Outstanding
24 Apr 2007	Outstanding
08 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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