VOB 25 Limited

Company Name	VOB 25 Limited
Company Status	Dissolved
Company Number	01385647
Category	Private Limited Company
Incorporation Date	25 August 1978(45 years, 8 months ago)
Dissolution Date	29 February 2000 (24 years, 1 month ago)
Previous Name	Sales Leads Limited

Business Activity

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

Directors

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 February 2000)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 February 2000)
Role	Group Econonomist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 February 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 February 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Peter Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ

Secretary Name	Ian Rhodes
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Ian Rhodes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Janusz Henryk Sinicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1996)
Role	Company Director
Correspondence Address	28 High Howe Lane Bearwood Bournemouth Dorset BH11 9QS

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(17 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 July 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	13 February 1996(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(17 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 January 1997)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Location

Registered Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999	First Gazette notice for voluntary strike-off (1 page)
29 September 1999	Return made up to 25/09/99; full list of members (7 pages)
27 September 1999	Application for striking-off (2 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 September 1998	Return made up to 25/09/98; full list of members (8 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
1 October 1997	Return made up to 25/09/97; full list of members (8 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
29 September 1996	Return made up to 25/09/96; no change of members (5 pages)
9 September 1996	Director's particulars changed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	Company name changed sales leads LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Director resigned (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 September 1995	Return made up to 25/09/95; full list of members (6 pages)
17 August 1995	Director's particulars changed (2 pages)

VOB 25 Limited

Business Activity

Directors

Location

Accounts

Filing History

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