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VO (PREDECESSORS) LIMITED

Learn more about VO (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

VO (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00078871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.10.20
dissolution date: 2013.02.12
last member list: 2005.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VO (PREDECESSORS) LIMITED was a Private Limited Company, registration number 00078871, established in United Kingdom on the 20. October 1903. The company was dissolved. The company was in business for 113 years and 1 month. Previous names of this company were: DICKINSON INTERGRATED SOLUTIONS LIMITED, VICARS-OAKES LIMITED. The company used to be located at FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP. Business of the company VO (PREDECESSORS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.12. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2005.11.22. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.16
£2.95
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24/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.24
Form type: LATEST SOC
Document description: 24/09/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2012.09.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.14
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SOLVENCY STATEMENT DATED 03/09/12
Form type: CAP-SS
Date: 2012.09.14
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REDUCE ISSUED CAPITAL 03/09/2012
Form type: RES06
Date: 2012.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE
Form type: TM01
Date: 2012.06.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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COMPANY NAME CHANGED, DICKINSON INTERGRATED SOLUTIONS, LIMITED, CERTIFICATE ISSUED ON 23/03/01
Form type: CERTNM
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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COMPANY NAME CHANGED, VICARS-OAKES LIMITED, CERTIFICATE ISSUED ON 22/06/00
Form type: CERTNM
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2013.02.12
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2012.09.03 - 2013.02.12
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
JOHN SIMPSON BINMORE (dissolve)
Secretary, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1992.04.16 - 1993.01.18
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1993.01.18 - 2009.12.31
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
BRUNEL HOLDINGS PLC (dissolve)
Director, COMPANY, 1995.04.24 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, COMPANY, 1995.04.22 - 2003.05.27
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 1992.04.16
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2009.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1992.04.16 - 1995.04.24
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1995.04.24
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.03.02 - 1995.04.24
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, 1992.04.16 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to VO (PREDECESSORS) ltd.

Information about the Private Limited Company VO (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data