VOB 23 Limited

Company Name	VOB 23 Limited
Company Status	Dissolved
Company Number	02607683
Category	Private Limited Company
Incorporation Date	3 May 1991(33 years ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	Valueletter Limited and Applied Property Research 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(7 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 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(16 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 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(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Geoffrey Kent Dowsett Marsh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 1994)
Role	Managing Director
Correspondence Address	Flat 2 20 Leigh Street London WC1H 9EW

Director Name	Mr Michael John Lothian Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Secretary Name	Mr Michael John Lothian Nicholson
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Director Name	Mr Andrew Claude King
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 July 1992)
Role	Chartered Town Planner
Correspondence Address	147 Ravenscroft Road Beckenham Kent BR3 4TN

Director Name	Mr David Andrew Chippendale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 19 July 1994)
Role	Property Analyst
Correspondence Address	31 Battlebridge Court Wharfdale Road London N1 9RY

Director Name	Mr Rupert Gerald Nunes Nabarro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 1994)
Role	Economist
Country of Residence	England
Correspondence Address	Bere Mill London Road Whitchurch Hampshire RG28 7NH

Director Name	Mr Gareth Holt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 July 1995)
Role	Database And Research Analyst
Correspondence Address	29 Lewin Road London SW14 9DR

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 09 October 1992)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Secretary Name	Mr David Andrew Chippendale
Nationality	British
Status	Resigned
Appointed	03 May 1992(1 year after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Company Director
Correspondence Address	31 Battlebridge Court Wharfdale Road London N1 9RY

Director Name	Mary Elizabeth Moody
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 1994)
Role	Research And Consultancy
Correspondence Address	65 Earlswood Street London SE10 9ET

Director Name	Peter Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	3 years (resigned 03 May 1997)
Role	Company Director
Correspondence Address	Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Andrew David Gill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	6 Warwick Gardens Ashtead Surrey KT21 2HR

Director Name	Ian Rhodes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	1 year, 9 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 Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	8 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	85 Crown Road St Margarets Twickenham Middlesex TW1 3EX

Secretary Name	Ian Rhodes
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1996)
Role	Secretary
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(3 years, 3 months 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	Christopher John Pooley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 1996)
Role	Company Director
Correspondence Address	67 Austin Avenue Lilliput Poole Dorset BH14 8HD

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 9 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(4 years, 9 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(4 years, 9 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(5 years, 2 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	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(5 years, 10 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(5 years, 10 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	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 3 months 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	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 8 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(15 years, 4 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(18 years, 7 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(18 years, 7 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

350k at £1	Abbottsland LTD 100.00% Ordinary
1 at £1	Thomson Incentives LTD 0.00% Ordinary

Accounts

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

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.000001 (4 pages)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business, scetions 569,561 & 562 24/11/2015 (2 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.000001 (4 pages)
4 December 2015	Resolutions RES13 ‐ Company business, scetions 569,561 & 562 24/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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	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	Director's details changed for Ms Susan Louise Jenner 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)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 350,000 (5 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 350,000 (5 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 350,000 (5 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)
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)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 350,000 (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)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 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)
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)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 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)
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)
21 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 3 May 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 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)
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)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; 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)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; 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)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
3 May 2007	Return made up to 03/05/07; 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	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
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)
3 May 2005	Return made up to 03/05/05; full list of members (3 pages)
3 May 2005	Return made up to 03/05/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
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)
5 May 2004	Return made up to 03/05/04; full list of members (3 pages)
5 May 2004	Return made up to 03/05/04; full list of members (3 pages)
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)
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)
8 May 2003	Return made up to 03/05/03; full list of members (3 pages)
8 May 2003	Return made up to 03/05/03; 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)
13 May 2002	Return made up to 03/05/02; no change of members (2 pages)
13 May 2002	Return made up to 03/05/02; 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)
11 May 2001	Return made up to 03/05/01; no change of members (2 pages)
11 May 2001	Return made up to 03/05/01; no change of members (2 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (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)
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)
25 May 2000	Return made up to 03/05/00; full list of members (8 pages)
25 May 2000	Return made up to 03/05/00; full list of members (8 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999	Return made up to 03/05/99; full list of members (7 pages)
26 May 1999	Return made up to 03/05/99; full list of members (7 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Return made up to 03/05/97; full list of members (8 pages)
28 May 1997	Return made up to 03/05/97; full list of members (8 pages)
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)
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)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
10 May 1996	Return made up to 03/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 May 1996	Return made up to 03/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Company name changed applied property research limite d\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed applied property research limite d\certificate issued on 06/03/96 (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	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)
22 February 1996	Registered office changed on 22/02/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
22 February 1996	Registered office changed on 22/02/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 December 1995	Memorandum and Articles of Association (12 pages)
18 December 1995	Memorandum and Articles of Association (12 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
9 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1991	Incorporation (10 pages)
3 May 1991	Incorporation (10 pages)

VOB 23 Limited

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