V.P. Integrated Solutions Limited

Company Name	V.P. Integrated Solutions Limited
Company Status	Dissolved
Company Number	04325408
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Charles Cockburn-Price
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 August 2012)
Role	Managing Director & Finance Director
Country of Residence	England
Correspondence Address	Heyroyd Skipton Old Road Colne Lancashire BB8 7AD

Director Name	Mr Andrew Philip Connell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 August 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	15 Trafalgar Road Salford Lancashire M6 8JD

Secretary Name	Mr David Charles Cockburn-Price
Nationality	British
Status	Closed
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 August 2012)
Role	Managing Director &Finance Director
Country of Residence	England
Correspondence Address	Heyroyd Skipton Old Road Colne Lancashire BB8 7AD

Director Name	David Eric Hendon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	76 Hobleythick Lane Westcliff On Sea Essex SS0 0RJ

Director Name	Mr John Edmund Hough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr John Edmund Hough
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	David Charles Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2004)
Role	Sales Director
Correspondence Address	14 Graysands Road Hale Cheshire WA15 8SB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Chester House 79 Dane Road Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (3 pages)
1 May 2012	Application to strike the company off the register (3 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 2 (5 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 2 (5 pages)
6 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
6 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
14 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
15 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David Charles Cockburn-Price on 28 November 2009 (2 pages)
15 January 2010	Director's details changed for David Charles Cockburn-Price on 28 November 2009 (2 pages)
15 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Andrew Philip Connell on 28 November 2009 (2 pages)
14 January 2010	Director's details changed for Andrew Philip Connell on 28 November 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
26 January 2009	Return made up to 20/11/08; full list of members (3 pages)
26 January 2009	Director and Secretary's Change of Particulars / david cockburn price / 31/01/2008 / Surname was: cockburn price, now: cockburn-price; Honours was: ma cantab fca, now: ; HouseName/Number was: , now: heyroyd; Street was: carr head hall, now: skipton old road; Post Town was: cowling, now: colne; Region was: north yorkshire, now: lancashire; Post Code (2 pages)
26 January 2009	Return made up to 20/11/08; full list of members (3 pages)
26 January 2009	Director and secretary's change of particulars / david cockburn price / 31/01/2008 (2 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
6 December 2007	Return made up to 20/11/07; full list of members (2 pages)
6 December 2007	Return made up to 20/11/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
28 December 2006	Return made up to 20/11/06; full list of members (7 pages)
28 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
12 January 2006	Return made up to 20/11/05; full list of members (7 pages)
12 January 2006	Return made up to 20/11/05; full list of members (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
13 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
13 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
18 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
21 August 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
12 April 2003	Registered office changed on 12/04/03 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
12 April 2003	Registered office changed on 12/04/03 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (2 pages)
20 February 2003	New director appointed (2 pages)
17 January 2003	Return made up to 20/11/02; full list of members (7 pages)
17 January 2003	Return made up to 20/11/02; full list of members (7 pages)
5 July 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Particulars of mortgage/charge (4 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB (1 page)
20 November 2001	Incorporation (17 pages)
20 November 2001	Incorporation (17 pages)

V.P. Integrated Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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