VOB 27 Limited

Company Name	VOB 27 Limited
Company Status	Dissolved
Company Number	01827975
Category	Private Limited Company
Incorporation Date	27 June 1984(39 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Contract Leads (Tailored Services) Limited

Business Activity

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

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(14 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(16 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(23 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(26 years, 9 months after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Janesz Sinicki
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	28 High House Lane Bearwood Bournemouth Dorset BH11 9XD

Director Name	Ian Rhodes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Christopher John Pooley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	67 Austin Avenue Lilliput Poole Dorset BH14 8HD

Director Name	Peter Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ

Director Name	Andrew David Gill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Gill (News) Ltd
Correspondence Address	6 Warwick Gardens Links Road Ashtead Surrey KT21 2HR

Secretary Name	Ian Rhodes
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Peter Ralph Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	46 Blyth Road Bournemouth Dorset BH3 7DG

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(11 years, 7 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(11 years, 7 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(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
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(12 years 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	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 8 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

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Sensewish LTD 50.00% Ordinary
1 at £1	Thomson Incentives LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (4 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (4 pages)
4 January 2016	Application to strike the company off the register (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (6 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 23/02/06; full list of members (3 pages)
24 February 2006	Return made up to 23/02/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
25 February 2005	Return made up to 23/02/05; full list of members (3 pages)
25 February 2005	Return made up to 23/02/05; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2004	Return made up to 23/02/04; full list of members (3 pages)
5 March 2004	Return made up to 23/02/04; full list of members (3 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 February 2003	Return made up to 23/02/03; full list of members (3 pages)
26 February 2003	Return made up to 23/02/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 February 2002	Return made up to 23/02/02; no change of members (2 pages)
25 February 2002	Return made up to 23/02/02; no change of members (2 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001	Return made up to 23/02/01; full list of members (3 pages)
28 February 2001	Return made up to 23/02/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 March 2000	Return made up to 23/02/00; full list of members (6 pages)
3 March 2000	Return made up to 23/02/00; 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)
3 March 1999	Return made up to 23/02/99; full list of members (7 pages)
3 March 1999	Return made up to 23/02/99; full list of members (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary 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)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 February 1998	Return made up to 23/02/98; full list of members (8 pages)
24 February 1998	Return made up to 23/02/98; full list of members (8 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
26 February 1997	Return made up to 23/02/97; full list of members (6 pages)
26 February 1997	Return made up to 23/02/97; full list of members (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 September 1996	Director's particulars changed (2 pages)
9 September 1996	Director's particulars changed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 March 1996	Return made up to 23/02/96; no change of members (4 pages)
8 March 1996	Return made up to 23/02/96; no change of members (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Company name changed contract leads (tailored service s) LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed contract leads (tailored service s) LIMITED\certificate issued on 06/03/96 (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: temple buildings railway terrace rugby warwickshire CV21 3EJ (1 page)
22 February 1996	Registered office changed on 22/02/96 from: temple buildings railway terrace rugby warwickshire CV21 3EJ (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 October 1994	Accounts made up to 31 December 1993 (4 pages)
17 October 1994	Accounts made up to 31 December 1993 (4 pages)
9 August 1994	Director resigned;new director appointed (2 pages)
9 August 1994	Director resigned;new director appointed (2 pages)
24 February 1994	Director's particulars changed (8 pages)
24 February 1994	Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1994	Return made up to 23/02/94; full list of members (8 pages)
24 February 1994	Director's particulars changed (8 pages)
28 September 1993	Accounts made up to 31 December 1992 (4 pages)
28 September 1993	Accounts made up to 31 December 1992 (4 pages)
3 March 1993	Return made up to 23/02/93; full list of members (7 pages)
3 March 1993	Return made up to 23/02/93; full list of members (7 pages)
26 January 1993	New director appointed (2 pages)
26 January 1993	New director appointed (2 pages)
4 September 1992	Accounts made up to 31 December 1991 (4 pages)
4 September 1992	Accounts made up to 31 December 1991 (4 pages)
4 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1992	New director appointed (2 pages)
5 August 1992	New director appointed (2 pages)
24 July 1992	Return made up to 23/02/92; full list of members (6 pages)
24 July 1992	Return made up to 23/02/92; full list of members (6 pages)
3 January 1992	Memorandum and Articles of Association (6 pages)
3 January 1992	Memorandum and Articles of Association (6 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 September 1991	Full accounts made up to 31 December 1990 (11 pages)
18 September 1991	Full accounts made up to 31 December 1990 (11 pages)
7 March 1991	Return made up to 23/02/91; no change of members (6 pages)
7 March 1991	Return made up to 23/02/91; no change of members (6 pages)
5 November 1990	Full accounts made up to 31 December 1989 (15 pages)
5 November 1990	Full accounts made up to 31 December 1989 (15 pages)
10 April 1990	Full accounts made up to 31 December 1988 (15 pages)
10 April 1990	Full accounts made up to 31 December 1988 (15 pages)
8 March 1990	Return made up to 23/02/90; full list of members (4 pages)
8 March 1990	Return made up to 23/02/90; full list of members (4 pages)
18 January 1990	Secretary resigned;new secretary appointed;director resigned (6 pages)
18 January 1990	Secretary resigned;new secretary appointed;director resigned (6 pages)
20 June 1989	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 June 1989	Accounting reference date shortened from 30/04 to 31/12 (1 page)
1 March 1989	Full accounts made up to 30 April 1988 (14 pages)
1 March 1989	Full accounts made up to 30 April 1988 (14 pages)
1 March 1989	Return made up to 24/02/89; full list of members (4 pages)
1 March 1989	Return made up to 24/02/89; full list of members (4 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
28 September 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
28 September 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
6 August 1987	Return made up to 29/04/87; full list of members (4 pages)
6 August 1987	Return made up to 29/04/87; full list of members (4 pages)
10 January 1987	Return made up to 16/06/86; full list of members (4 pages)
10 January 1987	Return made up to 16/06/86; full list of members (4 pages)
9 June 1986	Accounts for a small company made up to 30 April 1985 (5 pages)
9 June 1986	Accounts for a small company made up to 30 April 1985 (5 pages)

VOB 27 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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