VSSD 1 Limited

Company Name	VSSD 1 Limited
Company Status	Dissolved
Company Number	05104584
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	DSSV Melksham Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	56a Longbridge Road Barking Essex IG11 8RW

Secretary Name	Richard Stephen Fletcher
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	56a Longbridge Road Barking Essex IG11 8RW

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(2 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56a Longbridge Road Barking Essex IG11 8RW

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(2 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 September 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	56a Longbridge Road Barking Essex IG11 8RW

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(2 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	56a Longbridge Road Barking Essex IG11 8RW

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fairfield Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farriers Drive Billericay Essex CM12 0XZ

Director Name	Mr David Ernest Fountain
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 St. Johns Street Duxford Cambridge Cambridgeshire CB22 4RA

Director Name	Christopher Hugh Bradley-Watson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2006)
Role	Surveyor
Correspondence Address	The Old Rectory Rectory Road Mulbarton Norwich Norfolk NR14 6PG

Director Name	Mr Oliver Burnett Chipperfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Millway Barnby Beccles Suffolk NR34 7PS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	56a Longbridge Road Barking Essex IG11 8RW
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2010	Director's details changed for Paul Dawson on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Geoffrey Robert Spiller on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Pilgrim Stevens on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas Charles Vivian on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Paul Dawson on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Geoffrey Robert Spiller on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas Charles Vivian on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Pilgrim Stevens on 29 April 2010 (2 pages)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (3 pages)
17 May 2010	Application to strike the company off the register (3 pages)
23 April 2010	Secretary's details changed for Richard Stephen Fletcher on 19 April 2010 (1 page)
23 April 2010	Secretary's details changed for Richard Stephen Fletcher on 19 April 2010 (1 page)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 200 (6 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 200 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
3 June 2008	Company name changed dssv melksham LIMITED\certificate issued on 05/06/08 (2 pages)
3 June 2008	Company name changed dssv melksham LIMITED\certificate issued on 05/06/08 (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
28 April 2008	Return made up to 19/04/08; full list of members (6 pages)
28 April 2008	Return made up to 19/04/08; full list of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 June 2007	Return made up to 19/04/07; full list of members (8 pages)
8 June 2007	Return made up to 19/04/07; full list of members (8 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
19 May 2006	Return made up to 19/04/06; full list of members (9 pages)
19 May 2006	Return made up to 19/04/06; full list of members (9 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2005	Return made up to 19/04/05; full list of members (9 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 April 2005	Ad 16/02/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 April 2005	Â£ nc 10000/200 16/02/05 (2 pages)
19 April 2005	Ad 16/02/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 April 2005	Â£ nc 10000/200 16/02/05 (2 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (4 pages)
24 February 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
12 November 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
12 November 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
3 November 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	Registered office changed on 24/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	Registered office changed on 24/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
19 April 2004	Incorporation (31 pages)
19 April 2004	Incorporation (31 pages)

VSSD 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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