| Company Name | V&M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05812584 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 12 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Vincent Hull |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Kingshill 171 Reading Road Wokingham Berkshire RG41 1LJ |
| Secretary Name | Margaret Hull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingshill 171 Reading Road Wokingham Berkshire RG41 1LJ |
| Director Name | Margaret Hull |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 October 2015) |
| Role | Secretary |
| Correspondence Address | Kingshill 171 Reading Road Wokingham Berkshire RG41 1LJ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Margaret Hull 50.00% Ordinary B |
|---|---|
| 50 at £1 | Vincent Hull 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,351 |
| Cash | £146,502 |
| Current Liabilities | £6,151 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 July 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 2 October 2014 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 October 2014 (1 page) |
| 1 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2014 | Declaration of solvency (3 pages) |
| 1 October 2014 | Declaration of solvency (3 pages) |
| 1 October 2014 | Resolutions
|
| 1 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 5 October 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Resolutions
|
| 10 May 2006 | Incorporation (17 pages) |
| 10 May 2006 | Incorporation (17 pages) |