VOCS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02000935

Incorporation date

16/03/1986

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1986)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Register inspection address has been changed

View PDF (2 pages)

09/06/2011

Registered office address changed from 116 Cockfosters Road Barnet EN4 0DY on 2011-06-10

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09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Declaration of solvency

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09/06/2011

Resolutions

View PDF (1 pages)

25/05/2011

Appointment of Peter Flemming Rask as a director

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25/05/2011

Termination of appointment of Gerard Keaney as a director

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22/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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31/08/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

31/08/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/06/2008

Secretary appointed philippa jane richardson

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary michael kilbee

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25/03/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

05/11/2007

New director appointed

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/10/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

14/03/2006

Director's particulars changed

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (2 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

27/04/2004

Location of register of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

17/04/2003

Location of register of members address changed

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05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

12/04/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/05/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

31/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Director's particulars changed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (2 pages)

08/04/1998

Return made up to 29/03/98; full list of members

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25/03/1998

Location of register of directors' interests

View PDF (1 pages)

25/03/1998

Location of register of members (non legible)

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Resolutions

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15/01/1998

Resolutions

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15/01/1998

Resolutions

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06/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

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07/12/1997

Auditor's resignation

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 29/03/97; full list of members

View PDF (10 pages)

22/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (3 pages)

30/01/1997

Auditor's resignation

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/04/1996

Return made up to 29/03/96; no change of members

View PDF (10 pages)

03/01/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/04/1995

Director resigned

View PDF (1 pages)

30/03/1995

Return made up to 29/03/95; no change of members

View PDF (10 pages)

05/02/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

30/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

26/10/1994

Director resigned

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26/10/1994

New director appointed

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10/10/1994

Director resigned

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01/09/1994

New director appointed

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30/05/1994

Full accounts made up to 1993-10-31

View PDF (12 pages)

12/04/1994

Return made up to 29/03/94; full list of members

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12/04/1994

Director's particulars changed

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07/03/1994

New director appointed

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22/02/1994

Director's particulars changed

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30/01/1994

Director's particulars changed

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11/01/1994

Director resigned

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13/12/1993

Director's particulars changed

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20/07/1993

New director appointed

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21/06/1993

Director resigned

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04/05/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

17/04/1993

Return made up to 29/03/93; no change of members

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17/04/1993

Director's particulars changed

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14/03/1993

Director's particulars changed

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11/11/1992

New director appointed

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19/10/1992

New director appointed

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11/10/1992

Director resigned

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05/08/1992

New director appointed

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14/07/1992

Director resigned

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14/07/1992

New director appointed

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28/05/1992

Full accounts made up to 1991-10-31

View PDF (12 pages)

20/05/1992

Director resigned

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08/04/1992

Return made up to 29/03/92; no change of members

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31/10/1991

New director appointed

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25/07/1991

New director appointed

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19/06/1991

Full accounts made up to 1990-10-31

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11/06/1991

Director resigned

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23/04/1991

Return made up to 29/03/91; full list of members

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05/02/1991

Director resigned

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21/05/1990

Director resigned

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26/04/1990

Full accounts made up to 1989-10-31

View PDF (11 pages)

26/04/1990

Return made up to 29/03/90; full list of members

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17/04/1990

New director appointed

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09/04/1990

Director resigned

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13/11/1989

Director resigned;new director appointed

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13/11/1989

Director resigned

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13/11/1989

Director resigned;new director appointed

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24/04/1989

Registered office changed on 25/04/89 from: 1 lyonsdown road new barnet herts EN5 1HU

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13/04/1989

Director resigned;new director appointed

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05/04/1989

Return made up to 03/03/89; full list of members

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03/04/1989

Full accounts made up to 1988-10-31

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05/05/1988

Full accounts made up to 1987-10-31

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29/03/1988

Return made up to 04/03/88; full list of members

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03/03/1988

Secretary resigned;new secretary appointed

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08/11/1987

Director resigned;new director appointed

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19/10/1987

Full accounts made up to 1986-09-30

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05/05/1987

Director resigned

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04/03/1987

Gazettable document

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27/02/1987

Director resigned

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25/02/1987

Annual return made up to 29/01/87

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01/12/1986

Accounting reference date extended from 30/09 to 31/10

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11/11/1986

Return made up to 24/10/86; full list of members

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01/10/1986

Registered office changed on 02/10/86 from: lex house 17 connaught place london W2 2EL

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25/09/1986

Director resigned;new director appointed

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23/09/1986

Accounting reference date shortened from 31/12 to 30/09

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07/08/1986

Accounting reference date notified as 31/12

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22/07/1986

New secretary appointed

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02/07/1986

Registered office changed on 03/07/86 from: 1/3 leonard street london EC2A 4AQ

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02/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1986

Certificate of change of name

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16/03/1986

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hunter-Pease, Charles Edward	Director	17/07/1991 - 16/06/1997	11
Keaney, Gerard Christopher	Director	21/01/1994 - 03/05/2011	15
Blackwell, Timothy Mark	Director	28/09/2007 - Present	126
Potts, David Keith	Director	19/04/2000 - 28/09/2007	124
Reid, Hugh Lynch	Director	21/10/1994 - 30/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About VOCS FINANCE LIMITED

VOCS FINANCE LIMITED is an(a) Dissolved company incorporated on 16/03/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 VOCS FINANCE LIMITED?

VOCS FINANCE LIMITED is currently Dissolved. It was registered on 16/03/1986 and dissolved on 28/03/2012.

Where is VOCS FINANCE LIMITED located?

VOCS FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VOCS FINANCE LIMITED do?

VOCS FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for VOCS FINANCE LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.