Company NameVO (Predecessors) Limited
Company StatusDissolved
Company Number00078871
CategoryPrivate Limited Company
Incorporation Date20 October 1903(117 years, 2 months ago)
Dissolution Date12 February 2013 (7 years, 9 months ago)
Previous NameDickinson Intergrated Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(99 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 12 February 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(108 years, 11 months after company formation)
Appointment Duration5 months, 1 week (closed 12 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address64 Park Hill
Carshalton Beeches
Surrey
SM5 3RZ
Director NameJohn Simpson Binmore
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(88 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 April 1992)
RoleChartered Accountant
Correspondence AddressBleak House
Robinsons Hill
Melbourne
Derbyshire
DE73 1DJ
Director NameRobert Ian Cunningham
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(88 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 April 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 Gorse Lane
Oadby
Leicester
Leicestershire
LE2 4RR
Secretary NameJohn Simpson Binmore
NationalityBritish
StatusResigned
Appointed22 November 1991(88 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 April 1992)
RoleCompany Director
Correspondence AddressBleak House
Robinsons Hill
Melbourne
Derbyshire
DE73 1DJ
Director NameMr John Alan Gibbs King
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(88 years, 6 months after company formation)
Appointment Duration3 years (resigned 24 April 1995)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameCarleton Adrian Young
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(88 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressThe Old Rectory
Castle Combe
Chippenham
Wiltshire
SN14 7HU
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed16 April 1992(88 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Secretary NameMr John Alan Gibbs King
NationalityBritish
StatusResigned
Appointed18 January 1993(89 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameMr David John Loftus
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(89 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 April 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Oakdale Road
Downend
Bristol
BS16 6EA
Director NameMr Howard Sutton
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(89 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Hedges Elms Cross
Bradford On Avon
Wiltshire
BA15 2AD
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(90 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 April 1995)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(99 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameClayhill Nominees Limited (Corporation)
Date of BirthDecember 1985 (Born 35 years ago)
StatusResigned
Appointed22 April 1995(91 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 27 May 2003)
Correspondence AddressBrunel House 14 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Director NameBrunel Holdings Plc (Corporation)
Date of BirthJune 1909 (Born 111 years ago)
StatusResigned
Appointed24 April 1995(91 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 27 May 2003)
Correspondence AddressBrunel House 14 Avon Reach
Chippenham
Wiltshire
SN15 1EE

Location

Registered AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012Application to strike the company off the register (3 pages)
24 September 2012Statement of capital on 24 September 2012
  • GBP 1
(4 pages)
14 September 2012Appointment of Mr Nicholas James Tarn as a director (3 pages)
14 September 2012Statement by directors (1 page)
14 September 2012Solvency statement dated 03/09/12 (1 page)
14 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2010 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2009 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2006 (1 page)
1 June 2012Termination of appointment of John King as a secretary (2 pages)
1 June 2012Termination of appointment of Clinton Gleave as a director (1 page)
28 May 2012Restoration by order of the court (3 pages)
16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
15 June 2006Application for striking-off (1 page)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 December 2005Return made up to 22/11/05; full list of members (7 pages)
8 December 2004Return made up to 22/11/04; full list of members (7 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 December 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 June 2003Director resigned (1 page)
17 June 2003Director resigned (1 page)
17 June 2003New director appointed (1 page)
17 June 2003New director appointed (1 page)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 December 2002Return made up to 22/11/02; full list of members (7 pages)
18 December 2001Return made up to 22/11/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 March 2001Company name changed dickinson intergrated solutions LIMITED\certificate issued on 23/03/01 (2 pages)
18 December 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 December 2000Return made up to 22/11/00; full list of members (6 pages)
22 June 2000Company name changed vicars-oakes LIMITED\certificate issued on 22/06/00 (2 pages)
21 March 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 December 1999Return made up to 22/11/99; full list of members (6 pages)
3 March 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
9 December 1998Return made up to 22/11/98; no change of members (4 pages)
9 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
31 December 1997Return made up to 22/11/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 December 1996Return made up to 22/11/96; full list of members (6 pages)
12 March 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
5 December 1995Return made up to 22/11/95; no change of members (4 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)