VAP Group Limited

Company Name	VAP Group Limited
Company Status	Dissolved
Company Number	00957933
Category	Private Limited Company
Incorporation Date	9 July 1969(54 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Visual Art Productions (Oxford) Limited and Visual Art Press Limited

Business Activity

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

Directors

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(44 years, 3 months after company formation)
Appointment Duration	7 years (closed 13 October 2020)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(36 years, 2 months after company formation)
Appointment Duration	15 years (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Michael Francis Harte
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Harwell House 109 Wheatley Road Garsinston Oxfordshire OX44 9DR

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Trevor Herbert John Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House Church End Newton Longville Milton Keynes MK17 0AG

Director Name	Mr Robert Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 October 1991)
Role	Company Director
Correspondence Address	Lairs House Brill Road Oakley Bucks HP18 9QH

Director Name	Mr Andrew Congreve Dent
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	Shipton Glebe Woodstock Oxford Oxfordshire OX20 1QQ

Director Name	Mr Charles Philip Day
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Ashcroft Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RG

Director Name	Mr Andrew Charles Cooke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	63 Church Cowley Road Oxford Oxfordshire OX4 3JS

Director Name	Mr Ricardo Anthony Capanni
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	33 Boundary Close Woodstock Oxfordshire OX20 1LR

Secretary Name	Mr Michael Francis Harte
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Harwell House 109 Wheatley Road Garsinston Oxfordshire OX44 9DR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(27 years, 3 months after company formation)
Appointment Duration	12 years (resigned 22 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	30 September 1996(27 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 September 2005)
Role	Solicitor
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(32 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(39 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(47 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(50 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(50 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 1983	Delivered on: 2 August 1983 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade, work in progress, prepayments investments on a recognised stock exchange & cash of the company present & future. Fixed charge over f/h land & premises at langford lane, kidlington oxford. (See doc. M22).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 1975	Delivered on: 30 July 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16, station field industrial, kidlington, oxfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 August 1980	Delivered on: 15 August 1980 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties all stocks shares or other securities. All book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future. (See doc M21). Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (1 page)
15 June 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 11 June 2020 (1 page)
15 June 2020	Termination of appointment of Andrew Robertson Payne as a director on 11 June 2020 (1 page)
3 June 2020	Satisfaction of charge 1 in full (1 page)
29 May 2020	Satisfaction of charge 3 in full (2 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
9 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,001 (5 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,001 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 200,001 (5 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 200,001 (5 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200,001 (3 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200,001 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
4 December 2008	Return made up to 30/09/08; full list of members (4 pages)
4 December 2008	Return made up to 30/09/08; full list of members (4 pages)
18 November 2008	Appointment terminated director paul richardson (1 page)
18 November 2008	Director appointed paul delaney (1 page)
18 November 2008	Director appointed paul delaney (1 page)
18 November 2008	Appointment terminated director paul richardson (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
10 November 2005	Return made up to 30/09/05; full list of members (3 pages)
10 November 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 30/09/99; full list of members (6 pages)
24 November 1999	Return made up to 30/09/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Ad 30/04/97--------- Â£ si 1@1 (2 pages)
21 October 1998	Ad 30/04/97--------- Â£ si 1@1 (2 pages)
7 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1998	Nc inc already adjusted 30/04/97 (1 page)
7 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1998	Nc inc already adjusted 30/04/97 (1 page)
12 November 1997	Return made up to 30/09/97; no change of members (6 pages)
12 November 1997	Return made up to 30/09/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1997	Full accounts made up to 31 December 1995 (14 pages)
17 April 1997	Full accounts made up to 31 December 1995 (14 pages)
20 February 1997	Full accounts made up to 31 December 1994 (17 pages)
20 February 1997	Full accounts made up to 31 December 1994 (17 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 30/09/96; full list of members (8 pages)
9 January 1997	Return made up to 30/09/96; full list of members (8 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	Return made up to 30/09/95; no change of members (20 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	Return made up to 30/09/95; no change of members (20 pages)
4 October 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 31 December 1993 (17 pages)
13 April 1995	Full accounts made up to 31 December 1993 (17 pages)
26 January 1994	Full accounts made up to 31 December 1992 (18 pages)
26 January 1994	Full accounts made up to 31 December 1992 (18 pages)
9 October 1992	Full accounts made up to 31 December 1991 (19 pages)
9 October 1992	Full accounts made up to 31 December 1991 (19 pages)
19 September 1991	Full accounts made up to 31 December 1990 (19 pages)
19 September 1991	Full accounts made up to 31 December 1990 (19 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1990	Full accounts made up to 31 December 1989 (17 pages)
2 October 1990	Full accounts made up to 31 December 1989 (17 pages)
7 December 1988	Full accounts made up to 31 December 1987 (38 pages)
7 December 1988	Full accounts made up to 31 December 1987 (38 pages)
21 January 1987	Full accounts made up to 31 January 1986 (18 pages)
21 January 1987	Full accounts made up to 31 January 1986 (18 pages)

VAP Group Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London