Vodco Limited

Company Name	Vodco Limited
Company Status	Dissolved
Company Number	06249367
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	18 October 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr David Charles Moody
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Gill Pritchard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	66 Cathles Road London SW12 9LG

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Claude London
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2013)
Role	General Manager
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

1 at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
24 January 2014	Termination of appointment of David Moody as a director (1 page)
24 January 2014	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
24 January 2014	Termination of appointment of David Moody as a director (1 page)
24 January 2014	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 May 2013	Termination of appointment of Claude London as a director (1 page)
16 May 2013	Termination of appointment of Claude London as a director (1 page)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
9 November 2010	Full accounts made up to 31 March 2010 (12 pages)
9 November 2010	Full accounts made up to 31 March 2010 (12 pages)
18 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
18 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Claude London on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Claude London on 25 January 2010 (2 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for David Charles Moody on 1 January 2010 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
9 July 2009	Secretary appointed jane earl (1 page)
9 July 2009	Secretary appointed jane earl (1 page)
19 June 2009	Return made up to 16/05/09; full list of members (3 pages)
19 June 2009	Return made up to 16/05/09; full list of members (3 pages)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (12 pages)
31 January 2009	Full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from business & legal affairs, woodlands, 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from business & legal affairs, woodlands, 80 wood lane london W12 0TT (1 page)
3 June 2008	Return made up to 16/05/08; full list of members (4 pages)
3 June 2008	Return made up to 16/05/08; full list of members (4 pages)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
16 May 2007	Incorporation (17 pages)
16 May 2007	Incorporation (17 pages)

Vodco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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