VCR Holding Company Limited

Company Name	VCR Holding Company Limited
Company Status	Dissolved
Company Number	03918553
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Trushelfco (No.2600) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mark James Dwyer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 15 March 2000)
Role	Solicitor
Correspondence Address	1 Fitzjohns House 46 Fitzjohns Avenue London NW3 5LU

Director Name	Sanjev Dilip Warna Kula Suriya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 15 March 2000)
Role	Solicitor
Correspondence Address	16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Richard James Hudson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 2007)
Role	Head Of Corporate Finance
Correspondence Address	29 Burland Road London SW11 6SA

Director Name	Andrew John Spillane
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2006(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2007)
Role	Accountant
Correspondence Address	59 Sefton Street London SW15 1NA

Secretary Name	Andrew John Spillane
Nationality	Australian
Status	Resigned
Appointed	21 November 2006(6 years, 9 months after company formation)
Appointment Duration	1 day (resigned 22 November 2006)
Role	Accountant
Correspondence Address	59 Sefton Street London SW15 1NA

Secretary Name	Roger James Walter
Nationality	British
Status	Resigned
Appointed	22 November 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 08 November 2007)
Role	Group Strategy Development Dir
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2006)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2006)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	103 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,694
Current Liabilities	£26,696

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008	Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
9 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2008	Appointment terminated secretary roger walter (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 November 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
10 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Nc inc already adjusted 14/09/07 (1 page)
21 September 2007	Ad 14/09/07--------- Â£ si 28025@1=28025 Â£ ic 2/28027 (2 pages)
23 May 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 03/02/07; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
7 February 2006	Return made up to 03/02/06; full list of members (3 pages)
24 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
3 February 2005	Return made up to 03/02/05; full list of members (3 pages)
11 February 2004	Return made up to 03/02/04; full list of members (6 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4N 6NQ (1 page)
24 June 2003	Director's particulars changed (1 page)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
14 March 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
6 March 2002	Return made up to 03/02/02; full list of members (6 pages)
11 February 2002	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
30 November 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
16 March 2001	Return made up to 03/02/01; full list of members (7 pages)
22 March 2000	New director appointed (4 pages)
22 March 2000	New secretary appointed;new director appointed (9 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB (1 page)
14 March 2000	Memorandum and Articles of Association (14 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
2 March 2000	Company name changed trushelfco (no.2600) LIMITED\certificate issued on 02/03/00 (2 pages)
3 February 2000	Incorporation (19 pages)

VCR Holding Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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