Volmac UK Limited

Company Name	Volmac UK Limited
Director	Cap Gemini N.V.
Company Status	Dissolved
Company Number	02974748
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Previous Name	Brilliant Ideas Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Hendrik Wilhelmus Broeders
Nationality	British
Status	Current
Appointed	28 October 2001(7 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Utrechtseweg 44 1213 Tw Hilversum The Netherlands

Director Name	Cap Gemini N.V. (Corporation)
Date of Birth	October 1982 (Born 41 years ago)
Status	Current
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	Papendorpseweg 100 Utrecht 3528 Bj Foreign

Director Name	Pieter Johannes Barbier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Van Der Bergstraat 12 Oud Beijerland 3263

Secretary Name	Pieter Johannes Barbier
Nationality	Dutch
Status	Resigned
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Van Der Bergstraat 12 Oud Beijerland 3263

Director Name	Kenneth John Swarbrick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 24 December 2003)
Role	Manager Computer Services
Country of Residence	United Kingdom
Correspondence Address	Chase Cottage 14 Top Park Gerrards Cross Buckinghamshire SL9 7PW

Director Name	Dirk Willem Van Eeden
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2001)
Role	Company Director
Correspondence Address	Vliegerlaan 21 Apeldoorn 7313 Gr

Secretary Name	Dirk Willem Van Eeden
Nationality	Dutch
Status	Resigned
Appointed	01 June 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2001)
Role	Company Director
Correspondence Address	Vliegerlaan 21 Apeldoorn 7313 Gr

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£187,830
Cash	£379,903
Current Liabilities	£194,672

Accounts

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

Filing History

24 December 2004	Dissolved (1 page)
24 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2004	Director resigned (1 page)
12 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 January 2004	Declaration of solvency (3 pages)
12 January 2004	Appointment of a voluntary liquidator (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Return made up to 06/10/03; full list of members (5 pages)
24 December 2003	Director's particulars changed (1 page)
12 November 2002	Return made up to 06/10/02; full list of members (5 pages)
6 September 2002	Director's particulars changed (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
4 August 2002	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Return made up to 06/10/01; full list of members (6 pages)
7 July 2001	Director's particulars changed (1 page)
21 June 2001	Full accounts made up to 31 December 1999 (13 pages)
12 January 2001	Full accounts made up to 31 December 1998 (16 pages)
9 January 2001	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
21 January 2000	Return made up to 06/10/99; full list of members (6 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 May 1999	Full accounts made up to 31 December 1997 (15 pages)
2 April 1999	Return made up to 06/10/98; full list of members (6 pages)
30 July 1998	Auditor's resignation (1 page)
2 January 1998	Return made up to 06/10/97; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 December 1996 (14 pages)
16 December 1997	Director's particulars changed (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Return made up to 06/10/96; full list of members (6 pages)
7 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Memorandum and Articles of Association (12 pages)

Volmac UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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