| Company Name | V.M Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05145654 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Dissolution Date | 17 March 2009 (15 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 | James Derrick Phizacklea |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | Calle Mistral 406 Urb Tres Cales L'Ametlla Demar Tarragona 43860 Spain |
| Secretary Name | Rachael Barley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 65 Welton Road Plumstead London SE18 2JE |
| Secretary Name | Rachael Barley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 March 2009) |
| Role | Retail |
| Correspondence Address | 65 Welton Road Plumstead London SE18 2JE |
| Director Name | Steven Douglas Hawes |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 59 Stonechat Road Billericay Essex CM11 2NZ |
| Secretary Name | Malcolm George Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 59 Stonechat Road Billericay Essex CM11 2NZ |
| Secretary Name | Steven Douglas Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2006(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 June 2007) |
| Role | Project Manager |
| Correspondence Address | 59 Stonechat Road Billericay Essex CM11 2NZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 119 Ingrebourne Gardens Upminster Essex RM14 1BJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 21 beatty rise south woodham ferrers chelmsford CM3 5YQ (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 9 st peters drive wimblington march cambridgeshire PE15 0QU (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 September 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 59 stonechat road billericay essex CM11 2NZ (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Incorporation (16 pages) |