VO (PREDECESSORS) LIMITED

Key Data

Status

Dissolved

Company No.

00078871

Incorporation date

20/10/1903

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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16/10/2012

Application to strike the company off the register

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24/09/2012

Statement of capital on 2012-09-24

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14/09/2012

Appointment of Mr Nicholas James Tarn as a director on 2012-09-03

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14/09/2012

Statement by Directors

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14/09/2012

Solvency Statement dated 03/09/12

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14/09/2012

Resolutions

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31/07/2012

Accounts for a dormant company made up to 2011-12-31

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31/07/2012

Accounts for a dormant company made up to 2010-12-31

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31/07/2012

Accounts for a dormant company made up to 2009-12-31

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31/07/2012

Accounts for a dormant company made up to 2008-12-31

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31/07/2012

Accounts for a dormant company made up to 2007-12-31

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31/07/2012

Accounts for a dormant company made up to 2006-12-31

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01/06/2012

Termination of appointment of John Alan Gibbs King as a secretary on 2009-12-31

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01/06/2012

Termination of appointment of Clinton John Raymond Gleave as a director on 2009-05-31

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28/05/2012

Restoration by order of the court

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16/01/2007

Final Gazette dissolved via voluntary strike-off

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19/10/2006

Accounts made up to 2005-12-31

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25/07/2006

First Gazette notice for voluntary strike-off

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15/06/2006

Application for striking-off

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07/12/2005

Accounts made up to 2004-12-31

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05/12/2005

Return made up to 22/11/05; full list of members

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08/12/2004

Return made up to 22/11/04; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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09/12/2003

Return made up to 22/11/03; full list of members

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09/12/2003

Director resigned

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17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

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17/06/2003

New director appointed

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

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09/12/2002

Accounts made up to 2002-06-30

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02/12/2002

Return made up to 22/11/02; full list of members

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18/12/2001

Return made up to 22/11/01; full list of members

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10/09/2001

Accounts made up to 2001-06-30

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23/03/2001

Certificate of change of name

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18/12/2000

Accounts made up to 2000-06-30

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12/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

22/06/2000

Certificate of change of name

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21/03/2000

Accounts made up to 1999-06-30

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30/12/1999

Return made up to 22/11/99; full list of members

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03/03/1999

Accounts made up to 1998-06-30

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09/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

09/03/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

31/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts made up to 1996-06-30

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30/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts made up to 1995-06-30

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05/12/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

24/05/1995

Director resigned

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24/05/1995

Director resigned;new director appointed

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24/05/1995

Director resigned;new director appointed

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20/01/1995

Registered office changed on 20/01/95 from: bm house avon reach chippenham wiltshire SN15 1EE

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05/01/1995

Accounts made up to 1994-06-30

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04/01/1995

Return made up to 22/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Accounts made up to 1993-06-30

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14/03/1994

Director resigned;new director appointed

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15/02/1994

Return made up to 22/11/93; full list of members

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19/10/1993

Director resigned

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29/07/1993

New director appointed

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29/07/1993

New director appointed

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02/04/1993

Accounts made up to 1992-06-30

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26/01/1993

Secretary resigned;new secretary appointed

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11/01/1993

Return made up to 22/11/92; full list of members

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02/09/1992

Resolutions

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02/09/1992

Resolutions

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29/05/1992

Director resigned;new director appointed

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29/05/1992

Secretary resigned;new secretary appointed;director resigned

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29/05/1992

New director appointed

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29/05/1992

Registered office changed on 29/05/92 from: kilburn hall kilburn derbyshire DE5 0LU

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03/03/1992

Accounting reference date extended from 31/12 to 30/06

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10/12/1991

Return made up to 22/11/91; full list of members

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05/12/1991

Accounts made up to 1990-12-31

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05/12/1991

Resolutions

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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14/11/1990

Full accounts made up to 1989-12-31

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08/11/1990

Return made up to 10/05/90; full list of members

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06/09/1990

Registered office changed on 06/09/90 from: sheridan house 11 vernon street derby DE1 1FR

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15/06/1990

New director appointed

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15/06/1990

New director appointed

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11/01/1990

Return made up to 04/05/89; full list of members

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18/10/1989

Full accounts made up to 1988-12-31

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13/09/1989

New director appointed

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13/09/1989

Director resigned

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25/01/1989

Full accounts made up to 1987-12-31

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17/01/1989

Return made up to 11/05/88; full list of members

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11/01/1989

Registered office changed on 11/01/89 from: newton le willows merseyside WA12 8DL

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20/10/1988

Secretary resigned;new secretary appointed;director resigned

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25/11/1987

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 14/05/87; full list of members

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22/08/1986

Full accounts made up to 1985-12-31

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22/08/1986

Return made up to 03/06/86; full list of members

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06/06/1986

Resolutions

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04/06/1986

Return made up to 31/12/84; full list of members

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29/04/1986

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Carleton Adrian	Director	16/04/1992 - 30/09/1993	20
Loftus, David John	Director	08/07/1993 - 24/04/1995	62
Russell, James Richard	Director	27/05/2003 - Present	78
Walker, Tom Clifford	Director	02/03/1994 - 24/04/1995	23
CLAYHILL NOMINEES LIMITED	Corporate Director	22/04/1995 - 27/05/2003	19

Persons with Significant Control

No PSC data available.

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Description

About VO (PREDECESSORS) LIMITED

VO (PREDECESSORS) LIMITED is an(a) Dissolved company incorporated on 20/10/1903 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VO (PREDECESSORS) LIMITED?

VO (PREDECESSORS) LIMITED is currently Dissolved. It was registered on 20/10/1903 and dissolved on 12/02/2013.

Where is VO (PREDECESSORS) LIMITED located?

VO (PREDECESSORS) LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for VO (PREDECESSORS) LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.