Company NameV.C.S. International Limited
Company StatusDissolved
Company Number02548374
CategoryPrivate Limited Company
Incorporation Date15 October 1990(33 years, 7 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameAndrew Wood
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(1 year after company formation)
Appointment Duration16 years, 10 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address6 Rusland Avenue
Orpington
Kent
BR6 8AU
Secretary NameWendy Wood
NationalityBritish
StatusClosed
Appointed01 March 2005(14 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address6 Rusland Avenue
Orpington
Kent
BR6 8AU
Director NameDavid Michael Alfred Armstrong
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(1 year after company formation)
Appointment Duration13 years, 4 months (resigned 28 February 2005)
RoleCommercial Operations Manager
Correspondence Address8 Woodcroft
Winchmore Hill
London
N21 3QP
Secretary NameAndrew Wood
NationalityBritish
StatusResigned
Appointed15 October 1991(1 year after company formation)
Appointment Duration14 years (resigned 15 October 2005)
RoleCompany Director
Correspondence Address6 Rusland Avenue
Orpington
Kent
BR6 8AU

Location

Registered AddressKey House
21 Bourne Road
Bexley
Kent
DA5 1LW
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
8 November 2007Application for striking-off (1 page)
18 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 June 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
31 October 2006Return made up to 15/10/06; full list of members (6 pages)
25 April 2006Accounts for a dormant company made up to 31 August 2005 (6 pages)
17 November 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 November 2005New secretary appointed (2 pages)
27 April 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
27 April 2005Director resigned (1 page)
5 October 2004Return made up to 15/10/04; full list of members (7 pages)
6 August 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
13 November 2003Return made up to 15/10/03; full list of members (7 pages)
16 June 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
7 November 2002Return made up to 15/10/02; full list of members (7 pages)
20 June 2002Accounts for a dormant company made up to 31 August 2001 (5 pages)
9 November 2001Return made up to 15/10/01; full list of members (6 pages)
14 June 2001Accounts for a dormant company made up to 31 August 2000 (5 pages)
9 November 2000Return made up to 15/10/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
8 November 1999Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
9 June 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
10 June 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
19 November 1996Return made up to 15/10/96; full list of members (6 pages)
30 August 1996Registered office changed on 30/08/96 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
11 June 1996Accounts for a dormant company made up to 31 August 1995 (4 pages)
13 October 1995Return made up to 15/10/95; no change of members (4 pages)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1995Full accounts made up to 31 August 1994 (6 pages)