VOLCREPE LIMITED

Key Data

Status

Dissolved

Company No.

02283491

Incorporation date

02/08/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

13/08/2008

Director appointed geoffrey lewis

View PDF (2 pages)

07/08/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

15/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

27/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

01/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

18/12/2006

Registered office changed on 19/12/06 from: empire house mount stuart square cardiff CF10 5QZ

View PDF (1 pages)

27/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

29/06/2005

Director's particulars changed;director resigned

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03/05/2005

Auditor's resignation

View PDF (1 pages)

20/01/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

18/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

07/06/2004

Director's particulars changed

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22/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

09/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

15/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

15/06/2002

Registered office changed on 16/06/02

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06/01/2002

Resolutions

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

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11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (0 pages)

12/11/2000

New director appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

24/10/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 12/06/99; no change of members

View PDF (8 pages)

28/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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14/06/1998

Return made up to 12/06/98; full list of members

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14/06/1998

Location of register of members address changed

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14/06/1998

Location of debenture register address changed

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21/01/1998

Full accounts made up to 1997-09-30

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21/12/1997

Registered office changed on 22/12/97 from: unit 3 everready industrial estate tanfield lea stanley, co durham DH9 9QF

View PDF (1 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

23/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

Location of register of directors' interests

View PDF (1 pages)

15/06/1997

Location of register of members

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

25/10/1996

S-div 07/06/96

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

11/06/1996

Return made up to 12/06/96; full list of members

View PDF (4 pages)

11/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

04/06/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

04/06/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/07/1994

Full accounts made up to 1993-09-30

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27/07/1994

Director resigned

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27/07/1994

Return made up to 12/06/94; no change of members

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27/07/1994

Director resigned

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01/11/1993

Memorandum and Articles of Association

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01/11/1993

Resolutions

View PDF (1 pages)

21/10/1993

Certificate of change of name

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06/07/1993

Full accounts made up to 1992-09-30

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05/07/1993

Director resigned;new director appointed

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05/07/1993

Return made up to 12/06/93; full list of members

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05/07/1993

Director's particulars changed;director resigned

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27/01/1993

New director appointed

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17/06/1992

Accounts for a small company made up to 1991-09-30

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17/06/1992

Return made up to 12/06/92; no change of members

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03/07/1991

Full accounts made up to 1990-09-30

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03/07/1991

Return made up to 30/06/91; no change of members

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09/02/1991

Accounts for a small company made up to 1989-09-30

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09/02/1991

Accounts for a small company made up to 1989-03-31

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24/09/1990

Return made up to 31/08/90; full list of members

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08/03/1990

Accounting reference date shortened from 31/03 to 30/09

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21/01/1990

Registered office changed on 22/01/90 from: terrington house 47 holywell hill st albans herts AL1 1HD

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06/12/1989

Particulars of mortgage/charge

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06/12/1989

Particulars of mortgage/charge

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04/12/1989

Particulars of mortgage/charge

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14/09/1989

Wd 01/09/89 ad 05/02/89--------- premium £ si 30@1=30 £ ic 70/100

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23/08/1989

Wd 21/08/89 ad 26/01/89--------- £ si 68@1=68 £ ic 2/70

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22/08/1989

Secretary resigned;new secretary appointed

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22/08/1989

New director appointed

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27/06/1989

Particulars of mortgage/charge

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23/01/1989

Resolutions

View PDF (2 pages)

23/01/1989

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

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22/01/1989

Nc dec already adjusted

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22/01/1989

Resolutions

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04/01/1989

Registered office changed on 05/01/89 from: 124/128 city road london EC1V 2NJ

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02/08/1988

Incorporation

View PDF (15 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Addison, Duncan Howard	Director	07/11/1997 - 19/01/2006	16
Bayley, Winston	Director	07/11/1997 - 31/10/2004	11
Harrison, Paul, Dr	Director	19/01/2006 - Present	24
Lewis, Geoffrey	Director	04/08/2008 - Present	7
Phillips, John Gordon	Director	07/11/1997 - 30/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About VOLCREPE LIMITED

VOLCREPE LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE. There are currently 4 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 VOLCREPE LIMITED?

VOLCREPE LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 10/01/2011.

Where is VOLCREPE LIMITED located?

VOLCREPE LIMITED is registered at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE.

What does VOLCREPE LIMITED do?

VOLCREPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VOLCREPE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.