VAP International Communications Limited

Company Name	VAP International Communications Limited
Company Status	Dissolved
Company Number	01313690
Category	Private Limited Company
Incorporation Date	13 May 1977(46 years, 12 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Visual Art Productions (Oxford) Limited and Visual Art Promotions (Oxford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(37 years after company formation)
Appointment Duration	6 years, 4 months (closed 13 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	25 May 2006(29 years after company formation)
Appointment Duration	14 years, 4 months (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Trevor Herbert John Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years after company formation)
Appointment Duration	4 years, 4 months (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	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years after company formation)
Appointment Duration	15 years, 10 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Trevor Herbert John Jones
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years after company formation)
Appointment Duration	4 years, 4 months (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	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(19 years, 4 months after company formation)
Appointment Duration	12 years (resigned 20 October 2008)
Role	Company 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(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2006)
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 October 2006(29 years, 5 months after company formation)
Appointment Duration	9 years, 8 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(31 years, 5 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(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(42 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(42 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Telephone	020 73453504
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

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: Collateral debenture Secured details: All monies due or to become due from vap group limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
8 August 1980	Delivered on: 19 August 1980 Satisfied on: 9 July 1988 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the company's interest in all f/h or l/h properties. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

28 July 1983

Delivered on: 2 August 1983
Persons entitled: Investors in Industry PLC.

Classification: Collateral debenture
Secured details: All monies due or to become due from vap group limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

8 August 1980

Delivered on: 19 August 1980
Satisfied on: 9 July 1988
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over the company's interest in all f/h or l/h properties. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
4 June 2020	Application to strike the company off the register (1 page)
4 June 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 3 June 2020 (1 page)
4 June 2020	Termination of appointment of Andrew Robertson Payne as a director on 4 June 2020 (1 page)
29 May 2020	Satisfaction of charge 2 in full (1 page)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
13 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
13 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 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)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 11 May 2014 (1 page)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 11 May 2014 (1 page)
5 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
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 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
25 May 2006	Return made up to 11/05/06; full list of members (2 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Return made up to 11/05/06; full list of members (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 11/05/05; full list of members (2 pages)
2 June 2005	Return made up to 11/05/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 June 2003	Return made up to 11/05/03; full list of members (7 pages)
10 June 2003	Return made up to 11/05/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 11/05/02; full list of members (7 pages)
1 July 2002	Return made up to 11/05/02; full list of members (7 pages)
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)
14 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 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)
7 July 2000	Return made up to 11/05/00; full list of members (6 pages)
7 July 2000	Return made up to 11/05/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 July 1999	Return made up to 11/05/99; full list of members (6 pages)
2 July 1999	Return made up to 11/05/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1998	Return made up to 11/05/98; full list of members (6 pages)
23 July 1998	Return made up to 11/05/98; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
19 February 1997	Return made up to 18/05/96; full list of members (6 pages)
19 February 1997	Return made up to 18/05/96; full list of members (6 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
13 December 1996	Registered office changed on 13/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Secretary resigned;director resigned (1 page)
16 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
3 September 1986	Accounts for a dormant company made up to 1 April 1986 (2 pages)
3 September 1986	Accounts for a dormant company made up to 1 April 1986 (2 pages)
27 February 1985	Accounts made up to 31 July 1984 (1 page)
27 February 1985	Accounts made up to 31 July 1984 (1 page)
12 July 1984	Accounts made up to 31 July 1983 (8 pages)
12 July 1984	Accounts made up to 31 July 1983 (8 pages)
22 August 1983	Accounts made up to 31 July 1982 (8 pages)
22 August 1983	Accounts made up to 31 July 1982 (8 pages)
11 June 1981	Accounts made up to 31 July 1980 (5 pages)
11 June 1981	Accounts made up to 31 July 1980 (5 pages)