Vamp Health Limited

Company Name	Vamp Health Limited
Company Status	Dissolved
Company Number	01808565
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alan Derek Dean
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 January 2003)
Role	Chartered Accountant
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Closed
Appointed	15 April 1996(12 years after company formation)
Appointment Duration	6 years, 9 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	31 December 1998(14 years, 8 months after company formation)
Appointment Duration	4 years (closed 28 January 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	Mr Peter Neil Geddes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 January 1992)
Role	Financial Controller
Correspondence Address	24 Hillcrest Weybridge Surrey KT13 8EB

Director Name	Nigel Russell Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1993)
Role	Systems Development Director
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Peter Ronald Tudor Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Mr Richard Charles Goat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Strathbourne Road London SW17 8RA

Director Name	John Alexander Llewellyn Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1993)
Role	Technical Director
Correspondence Address	16 Langthorne Street London SW6 6JY

Director Name	Mr Ian Leslie Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	114 Streathbourne Road London SW17 8QY

Secretary Name	Mr Peter Neil Geddes
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 January 1992)
Role	Company Director
Correspondence Address	24 Hillcrest Weybridge Surrey KT13 8EB

Director Name	Dr Jeremy Norman Kayll
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1993)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	19 Saint Johns Road Farnborough Hampshire GU14 9RL

Director Name	Dr Stanley Gleason Darling
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 December 1993)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	30 Barnbrook Road Knowle Solihull West Midlands B93 9PW

Director Name	Dr John Ruddick Bell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Medical Practitioner
Correspondence Address	13 Trafalgar Crescent Bridlington North Humberside YO15 3NR

Secretary Name	James Hugh Gordon Loch
Nationality	British
Status	Resigned
Appointed	03 January 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Secretary & Director
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	James Hugh Gordon Loch
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 April 1996)
Role	Chartered Accountant
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	Dr Peter Wiggins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 1993)
Role	Medical Practitioner
Correspondence Address	20 Braidpark Drive Gissnock Glasgow G46 6NB Scotland

Director Name	Mr Nicholas Charles Farrow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 1994)
Role	Technical Director Reuters Uki
Country of Residence	England
Correspondence Address	9 Joy Lane Whitstable Kent CT5 4LS

Director Name	Michael Lionel Renney Roger Bruce Hudson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 1994)
Role	Marketing Director Reuters Uki
Correspondence Address	87 Platts Lane London NW3 7NH

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1997)
Role	Deputy Md Vamp Health Limited
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 1997)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	David Harold William Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1996)
Role	Finance Director
Correspondence Address	Woodcroft 17 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Anthoney Philip Hales
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 1997)
Role	Finance Director
Correspondence Address	Flat 23 Ivory Housee Plantation Wharf Clapham London SW11 3TN

Director Name	Geoffrey Frederick Sanderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1998)
Role	Managing Director
Correspondence Address	Sapperton Blue House Lane Limpsfield Nr Oxted

Director Name	Andre Francois Helier Villeneuve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1997)
Role	Executive Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr John Ronald Woolner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	Kenneth Samuel Thomson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 College Hill Road Harrow Weald Middlesex HA3 7BT

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Location

Registered Address	The Bread Factory 1 Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£831,113
Current Liabilities	£831,113

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2002	Application for striking-off (1 page)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 01/07/00; full list of members (7 pages)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 August 1999	Return made up to 03/08/99; full list of members (7 pages)
1 July 1999	Director resigned (1 page)
19 March 1999	Director resigned (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Return made up to 03/08/98; no change of members (7 pages)
5 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
5 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
28 August 1997	Return made up to 03/08/97; full list of members (9 pages)
11 July 1997	Location of register of members (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Return made up to 03/08/96; no change of members (8 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	Secretary resigned;director resigned (1 page)
30 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)

Vamp Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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