V.Ships Crew UK Limited

Company Name	V.Ships Crew UK Limited
Company Status	Dissolved
Company Number	05472492
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	V.People UK Limited and V.Manpower UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Closed
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Director Name	Mr David Brand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Lawrie Gordon Campbell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Director Name	Graham Robert Robson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Patrick Rosselet
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Les Ravieres Burtigny Vaud 1268

Director Name	Mr Philip James Eric Holt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Director Name	Mr Allan Ferguson Thomson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dalwick Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	V.people LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2013	Application to strike the company off the register (3 pages)
18 December 2013	Application to strike the company off the register (3 pages)
31 October 2013	Termination of appointment of Patrick Rosselet as a director (1 page)
31 October 2013	Termination of appointment of Patrick Rosselet as a director on 31 October 2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 July 2013	Director's details changed for David Brand on 30 November 2012 (2 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Director's details changed for David Brand on 30 November 2012 (2 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 December 2010 (18 pages)
15 December 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
7 June 2010	Director's details changed for Lawrie Gordon Campbell on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Lawrie Gordon Campbell on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Patrick Rosselet on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Patrick Rosselet on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Patrick Rosselet on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Lawrie Gordon Campbell on 6 June 2010 (2 pages)
11 March 2010	Full accounts made up to 31 December 2008 (16 pages)
11 March 2010	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Section 519 - auditors resignation (1 page)
4 November 2009	Section 519 - auditors resignation (1 page)
23 September 2009	Director appointed lawrie gordon campbell (1 page)
23 September 2009	Director appointed lawrie gordon campbell (1 page)
23 September 2009	Appointment Terminated Director allan thomson (1 page)
23 September 2009	Appointment terminated director allan thomson (1 page)
27 August 2009	Full accounts made up to 31 December 2007 (13 pages)
27 August 2009	Full accounts made up to 31 December 2007 (13 pages)
6 July 2009	Memorandum and Articles of Association (28 pages)
6 July 2009	Memorandum and Articles of Association (28 pages)
30 June 2009	Company name changed V.manpower uk LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 June 2009	Company name changed V.manpower uk LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 April 2009	Memorandum and Articles of Association (28 pages)
8 April 2009	Memorandum and Articles of Association (28 pages)
2 April 2009	Company name changed V.people uk LIMITED\certificate issued on 06/04/09 (3 pages)
2 April 2009	Company name changed V.people uk LIMITED\certificate issued on 06/04/09 (3 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 (4 pages)
30 September 2008	Appointment terminated director graham robson (1 page)
30 September 2008	Director appointed david brand (2 pages)
30 September 2008	Appointment Terminated Director graham robson (1 page)
30 September 2008	Director appointed david brand (2 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 May 2008	Director appointed allan thomson (2 pages)
6 May 2008	Director appointed allan thomson (2 pages)
6 May 2008	Appointment Terminated Director philip holt (1 page)
6 May 2008	Appointment terminated director philip holt (1 page)
6 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
6 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
4 November 2007	Full accounts made up to 30 June 2006 (13 pages)
4 November 2007	Full accounts made up to 30 June 2006 (13 pages)
3 September 2007	Return made up to 06/06/07; no change of members (7 pages)
3 September 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
21 June 2006	Return made up to 06/06/06; full list of members (7 pages)
21 June 2006	Return made up to 06/06/06; full list of members (7 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
6 June 2005	Incorporation (7 pages)

V.Ships Crew UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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