VOB 3 Limited

Company Name	VOB 3 Limited
Company Status	Dissolved
Company Number	00060495
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 01 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Adrian Mark Pierce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 July 1993)
Role	Accountant
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	11 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(91 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(94 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(101 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(101 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(108 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(108 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Thomson Incentives Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(91 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2002)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

468.7k at £1	Tml Special Interests LTD 100.00% Ordinary
1 at £1	Thomson Incentives LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 12/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 100.00 (4 pages)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 12/11/2015 (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 100.00 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 468,750 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 468,750 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 468,750 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 468,750 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 11/01/05; full list of members (3 pages)
12 January 2005	Return made up to 11/01/05; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Return made up to 11/01/04; full list of members (3 pages)
13 January 2004	Return made up to 11/01/04; full list of members (3 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 11/01/02; no change of members (2 pages)
14 January 2002	Return made up to 11/01/02; no change of members (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 11/01/01; full list of members (3 pages)
22 January 2001	Return made up to 11/01/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Return made up to 11/01/00; no change of members (5 pages)
26 January 2000	Return made up to 11/01/00; no change of members (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 January 1999	Return made up to 11/01/99; full list of members (6 pages)
31 January 1999	Return made up to 11/01/99; full list of members (6 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 January 1998	Return made up to 11/01/98; full list of members (7 pages)
29 January 1998	Return made up to 11/01/98; full list of members (7 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 January 1997	Return made up to 11/01/97; full list of members (7 pages)
28 January 1997	Return made up to 11/01/97; full list of members (7 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 February 1975	Annual return made up to 14/06/74 (4 pages)
11 February 1975	Annual return made up to 14/06/74 (4 pages)

VOB 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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