VCAF Limited

Company Name	VCAF Limited
Company Status	Dissolved
Company Number	06696091
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lionel Blackledge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Mr Paul David Connell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Wood Cottage Camden Road Bexley Kent DA5 3NP

Director Name	Mr Nigel John Hamilton-Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Director Name	Mr Mark Francis O'Neil
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Cottage Newick Lane Mayfield East Sussex TN20 6RG

Director Name	Jeremy Stuart French
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Director Name	Mr Geoffrey Paul Rowley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Secretary Name	Geoffrey Paul Rowley
Nationality	British
Status	Closed
Appointed	29 June 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 August 2011)
Role	Company Director
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Vantis Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

1 at 1	Vantis Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Annual return made up to 12 September 2010 Statement of capital on 2010-10-26 GBP 1 (18 pages)
26 October 2010	Annual return made up to 12 September 2010 Statement of capital on 2010-10-26 GBP 1 (18 pages)
2 August 2010	Appointment of Jeremy Stuart French as a director (3 pages)
2 August 2010	Appointment of Geoffrey Paul Rowley as a secretary (3 pages)
2 August 2010	Appointment of Jeremy Stuart French as a director (3 pages)
2 August 2010	Appointment of Geoffrey Paul Rowley as a director (3 pages)
2 August 2010	Appointment of Geoffrey Paul Rowley as a director (3 pages)
2 August 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2010 (2 pages)
2 August 2010	Appointment of Geoffrey Paul Rowley as a secretary (3 pages)
2 August 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 82 st John Street London EC1M 4JN on 2 August 2010 (2 pages)
28 July 2010	Termination of appointment of Trevor Applin as a director (1 page)
28 July 2010	Termination of appointment of Trevor Applin as a director (1 page)
21 July 2010	Termination of appointment of Paul Ashton as a secretary (1 page)
21 July 2010	Termination of appointment of Paul Ashton as a secretary (1 page)
21 July 2010	Termination of appointment of Paul Ashton as a director (1 page)
21 July 2010	Termination of appointment of Paul Ashton as a director (1 page)
18 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nigel John Hamilton-Smith on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nigel John Hamilton-Smith on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Nigel John Hamilton-Smith on 1 November 2009 (2 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
12 February 2009	Director and secretary appointed paul kerr ashton (1 page)
12 February 2009	Director appointed nigel john hamilton-smith (2 pages)
12 February 2009	Director appointed nigel john hamilton-smith (2 pages)
12 February 2009	Director appointed trevor applin (1 page)
12 February 2009	Director and secretary appointed paul kerr ashton (1 page)
12 February 2009	Director appointed trevor applin (1 page)
10 October 2008	Director appointed lionel blackledge (1 page)
10 October 2008	Director appointed lionel blackledge (1 page)
19 September 2008	Director appointed mark francis o'neil (1 page)
19 September 2008	Appointment Terminated Director vantis nominees LIMITED (1 page)
19 September 2008	Director appointed paul connell (2 pages)
19 September 2008	Director appointed mark francis o'neil (1 page)
19 September 2008	Appointment terminated director vantis nominees LIMITED (1 page)
19 September 2008	Director appointed paul connell (2 pages)
19 September 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
19 September 2008	Appointment Terminated Secretary vantis secretaries LIMITED (1 page)
12 September 2008	Incorporation (20 pages)
12 September 2008	Incorporation (20 pages)
12 September 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
12 September 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)

VCAF Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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