Company NameVAP Group Limited
Company StatusDissolved
Company Number00957933
CategoryPrivate Limited Company
Incorporation Date9 July 1969(52 years, 7 months ago)
Dissolution Date13 October 2020 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameCharles Ward Van Der Welle
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(44 years, 3 months after company formation)
Appointment Duration7 years (closed 13 October 2020)
RoleDirector Of Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(36 years, 2 months after company formation)
Appointment Duration15 years (closed 13 October 2020)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Ricardo Anthony Capanni
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration4 years (resigned 30 September 1995)
RoleCompany Director
Correspondence Address33 Boundary Close
Woodstock
Oxfordshire
OX20 1LR
Director NameMr Andrew Charles Cooke
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 March 1992)
RoleCompany Director
Correspondence Address63 Church Cowley Road
Oxford
Oxfordshire
OX4 3JS
Director NameMr Charles Philip Day
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 1994)
RoleCompany Director
Correspondence AddressAshcroft Wycombe Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3RG
Director NameMr Andrew Congreve Dent
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 March 1992)
RoleCompany Director
Correspondence AddressShipton Glebe
Woodstock
Oxford
Oxfordshire
OX20 1QQ
Director NameMr Michael Francis Harte
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration4 years (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressHarwell House
109 Wheatley Road
Garsinston
Oxfordshire
OX44 9DR
Director NameMr Robert Jones
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 October 1991)
RoleCompany Director
Correspondence AddressLairs House
Brill Road
Oakley
Bucks
HP18 9QH
Director NameTrevor Herbert John Jones
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration4 years (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChase House Church End
Newton Longville
Milton Keynes
MK17 0AG
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 December 1996)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 27 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameMr Michael Francis Harte
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 2 months after company formation)
Appointment Duration4 years (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressHarwell House
109 Wheatley Road
Garsinston
Oxfordshire
OX44 9DR
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(27 years, 3 months after company formation)
Appointment Duration12 years (resigned 22 October 2008)
RoleFinance Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed30 September 1996(27 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 19 September 2005)
RoleSolicitor
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(32 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(39 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Steve Richard Winters
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2016(47 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 December 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Daniel Patrick Conaghan
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(50 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 June 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Andrew Robertson Payne
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(50 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

28 July 1983Delivered 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 1975Delivered 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 1980Delivered 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 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020First Gazette notice for voluntary strike-off (1 page)
16 June 2020Application to strike the company off the register (1 page)
15 June 2020Termination of appointment of Daniel Patrick Conaghan as a director on 11 June 2020 (1 page)
15 June 2020Termination of appointment of Andrew Robertson Payne as a director on 11 June 2020 (1 page)
3 June 2020Satisfaction of charge 1 in full (1 page)
29 May 2020Satisfaction of charge 3 in full (2 pages)
20 January 2020Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
12 December 2019Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
7 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 November 2018Registered 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 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 October 2014Annual 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 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014Annual 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 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 October 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009Return made up to 29/09/09; full list of members (4 pages)
29 September 2009Return made up to 29/09/09; full list of members (4 pages)
4 December 2008Return made up to 30/09/08; full list of members (4 pages)
4 December 2008Return made up to 30/09/08; full list of members (4 pages)
18 November 2008Director appointed paul delaney (1 page)
18 November 2008Appointment terminated director paul richardson (1 page)
18 November 2008Director appointed paul delaney (1 page)
18 November 2008Appointment terminated director paul richardson (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
3 October 2006Return made up to 30/09/06; full list of members (2 pages)
3 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
10 November 2005Return made up to 30/09/05; full list of members (3 pages)
10 November 2005Return made up to 30/09/05; full list of members (3 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004Return made up to 30/09/04; full list of members (7 pages)
18 October 2004Return made up to 30/09/04; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2003Return made up to 30/09/03; full list of members (7 pages)
28 October 2003Return made up to 30/09/03; full list of members (7 pages)
9 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 November 2002Return made up to 30/09/02; full list of members (7 pages)
19 November 2002Return made up to 30/09/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001New director appointed (2 pages)
4 October 2001Return made up to 30/09/01; full list of members (6 pages)
4 October 2001New director appointed (2 pages)
4 October 2001Return made up to 30/09/01; full list of members (6 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000Return 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 2000Return 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 1999Return made up to 30/09/99; full list of members (6 pages)
24 November 1999Return made up to 30/09/99; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 November 1998Return made up to 30/09/98; no change of members (4 pages)
20 November 1998Return made up to 30/09/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1998Ad 30/04/97--------- £ si [email protected] (2 pages)
21 October 1998Ad 30/04/97--------- £ si [email protected] (2 pages)
7 October 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 October 1998Nc inc already adjusted 30/04/97 (1 page)
7 October 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 October 1998Nc inc already adjusted 30/04/97 (1 page)
12 November 1997Return made up to 30/09/97; no change of members (6 pages)
12 November 1997Return made up to 30/09/97; no change of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
17 April 1997Full accounts made up to 31 December 1995 (14 pages)
17 April 1997Full accounts made up to 31 December 1995 (14 pages)
20 February 1997Full accounts made up to 31 December 1994 (17 pages)
20 February 1997Full accounts made up to 31 December 1994 (17 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
9 January 1997Return made up to 30/09/96; full list of members (8 pages)
9 January 1997Return made up to 30/09/96; full list of members (8 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Registered office changed on 19/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Registered office changed on 19/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
4 October 1995Return made up to 30/09/95; no change of members (20 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Secretary resigned;director resigned (2 pages)
4 October 1995Return made up to 30/09/95; no change of members (20 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Secretary resigned;director resigned (2 pages)
13 April 1995Full accounts made up to 31 December 1993 (17 pages)
13 April 1995Full accounts made up to 31 December 1993 (17 pages)
26 January 1994Full accounts made up to 31 December 1992 (18 pages)
26 January 1994Full accounts made up to 31 December 1992 (18 pages)
9 October 1992Full accounts made up to 31 December 1991 (19 pages)
9 October 1992Full accounts made up to 31 December 1991 (19 pages)
19 September 1991Full accounts made up to 31 December 1990 (19 pages)
19 September 1991Full accounts made up to 31 December 1990 (19 pages)
6 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
6 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
2 October 1990Full accounts made up to 31 December 1989 (17 pages)
2 October 1990Full accounts made up to 31 December 1989 (17 pages)
7 December 1988Full accounts made up to 31 December 1987 (38 pages)
7 December 1988Full accounts made up to 31 December 1987 (38 pages)
21 January 1987Full accounts made up to 31 January 1986 (18 pages)
21 January 1987Full accounts made up to 31 January 1986 (18 pages)