| Company Name | Vesmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421041 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Charles Henry |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 March 2006) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Secretary Name | Mrs Sarah Margaret Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | Dr Rosalind Susan Church |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 June 2000) |
| Role | Medical Practitioner |
| Correspondence Address | 43 West Square London SE11 4SP |
| Director Name | Miss Vanessa Harriet Church |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 June 2000) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 6 138 Cambridge Street London SW1V 4QF |
| Secretary Name | Miss Vanessa Harriet Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 June 2000) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 6 138 Cambridge Street London SW1V 4QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Net Worth | £129 |
| Cash | £129 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2005 | Application for striking-off (1 page) |
| 18 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 27 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 1 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 10 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 28 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Secretary resigned;director resigned (1 page) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 3 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 21 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 17 September 1998 | Return made up to 18/08/98; full list of members
|
| 7 November 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 28 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: c/o vanessa church flat 6 138 cambridge street london SW1V 4QF (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 August 1997 | Incorporation (20 pages) |