VDP LIMITED
Overview
| Company Name | VDP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02967191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VDP LIMITED?
- Book publishing (58110) / Information and communication
Where is VDP LIMITED located?
| Registered Office Address | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VDP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VACHER DOD PUBLISHING LIMITED | Sep 13, 1994 | Sep 13, 1994 |
What are the latest accounts for VDP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VDP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Clive Beck as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip James Machray as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Bullock as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nitil Patel as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Charles Bullock as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Feb 03, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jul 31, 2018 | 2 pages | AP04 | ||
Who are the officers of VDP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BECK, David Clive | Director | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London Merit Group Plc United Kingdom | England | British | 120142090001 | |||||||||
| MACHRAY, Philip James | Director | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London Merit Group Plc United Kingdom | United Kingdom | British | 215982270001 | |||||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||||||
| CLARKE, John Leonard | Secretary | 59 Curzon Road N10 2RB London | British | 59741520001 | ||||||||||
| COX, Andrew Frederick Seaforth | Secretary | 40 Lamont Road SW10 0JA London | British | 62048320001 | ||||||||||
| DE CESARE, Sue | Secretary | 226 Park Road N8 8JX London | British | 127082690001 | ||||||||||
| KERSWILL, Inger Benedicte Spratt | Secretary | 5 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | Norwegian | 20874540001 | ||||||||||
| LEVY, Rupert James | Secretary | 18 Manor Hall Avenue NW4 1NX London | British | 57681630003 | ||||||||||
| SADLER, Keith | Secretary | Dartmouth Street SW1H 9BP London 21 United Kingdom | 168565390001 | |||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| BRABNERS LLP | Secretary | King Street M2 4LQ Manchester 55 England |
| 113828960003 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BECK, Martin | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 135297990001 | |||||||||
| BENN, Christina Grace | Director | Brookfield Fulbrook Lane Elstead GU8 6LG Godalming Surrey | British | 78636030006 | ||||||||||
| BENN, Timothy John | Director | Brookfield Fulbrook Lane GU8 6LG Elstead Godalming Surrey | British | 78636080006 | ||||||||||
| BULLOCK, Simon Charles | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 223719620001 | |||||||||
| CLARKE, John Leonard | Director | 59 Curzon Road N10 2RB London | England | British | 59741520001 | |||||||||
| CLEAVER, Edward Guy | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 183312110001 | |||||||||
| COX, Andrew Frederick Seaforth | Director | 40 Lamont Road SW10 0JA London | British | 62048320001 | ||||||||||
| COX, Patricia Carol Ann | Director | 15 Eccleston Square SW1V 1NP London | British | 24319840002 | ||||||||||
| DE BLOCQ KUFFELER, John Philip | Director | 3 Little Chester Street SW1X 7AL London | Dutch British | 83972220001 | ||||||||||
| HORNE, David Bowen | Director | 8 Ainsdale Road Ealing W5 1JX London | England | British | 85447850001 | |||||||||
| KERSWILL, Arthur Henry Spratt | Director | 5 Felden Drive HP3 0BD Hemel Hempstead Hertfordshire | British | 41039950001 | ||||||||||
| KERSWILL, Inger Benedicte Spratt | Director | 5 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | Norwegian | 20874540001 | ||||||||||
| LEVY, Rupert James | Director | 18 Manor Hall Avenue NW4 1NX London | England | British | 57681630003 | |||||||||
| MITCHELL, Alan Patrick | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 190750080001 | |||||||||
| O'BRIEN, Daniel Philip | Director | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | England | British | 162040610001 | |||||||||
| PATEL, Nitil | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 126644210001 | |||||||||
| PECK, Edward Richmond | Director | 39 Manor Way SE3 9XG London | England | British | 70753390001 | |||||||||
| SADLER, Keith John | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | England | British | 73173100007 | |||||||||
| SAMS, Allan Conan | Director | Dartmouth Street SW1H 9BP London 21 | England | British | 200851490001 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of VDP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vacher Dod Publishing Limited | Apr 06, 2016 | 32 London Bridge Street London 11th Floor, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0