Voucher Promotional Services Ltd

Company Name	Voucher Promotional Services Ltd
Company Status	Dissolved
Company Number	05693137
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Gail Stella Cohen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(10 years after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Eoin Whyte
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	07 March 2016(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2019)
Role	Sales Director
Country of Residence	Ireland
Correspondence Address	41 Grangefield Ballinteer Dublin 16 Ireland

Director Name	Philip Shelley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Green Lane Ascot Berkshire SL5 7QJ

Director Name	Mr Andrew Charles Johnson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	22 Pinehill Road Crowthorne Berkshire RG45 7JD

Director Name	Mark Anthony Towler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2009)
Role	Manager
Correspondence Address	1 Hipkiss Gardens Droitwich Worcestershire WR9 9AT

Secretary Name	Mrs Sarah Louise Taylor
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Accountant
Correspondence Address	Swerford Station Road Bagshot Surrey GU19 5AS

Director Name	Mrs Rachelle Merik Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8,124 Sutherland Avenue London W9 2QP

Director Name	Mrs Denise Ann Porter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Butterworth Close Milnrow Rochdale Lancs OL16 3TU

Director Name	Natasha Toothill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 May 2009)
Role	Sales Director
Correspondence Address	Saltmoor Cottage Burrow Bridge Bridgwater Somerset TA7 0RL

Director Name	Mr Kevin Douglas Lake
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 March 2015)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 The Braccans London Road Bracknell Berkshire RG12 2XH

Secretary Name	Mr Paul Christopher Neale
Status	Resigned
Appointed	01 April 2015(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 February 2016)
Role	Company Director
Correspondence Address	2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE

Secretary Name	Finance Contracts Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	PO Box 2010 Ascot Berkshire SL5 7XU

Contact

Website	ukgcva.co.uk
Email address	[email protected]
Telephone	08702416445
Telephone region	Unknown

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Voucher Association 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,476
Cash	£38,754
Current Liabilities	£29,278

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

13 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
17 April 2018	Micro company accounts made up to 30 June 2017 (5 pages)
28 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
15 March 2017	Director's details changed for Ms Gail Stella Cohen on 14 March 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017	Director's details changed for Ms Gail Stella Cohen on 14 March 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (4 pages)
7 March 2016	Appointment of Mr Eoin Whyte as a director on 7 March 2016 (2 pages)
7 March 2016	Registered office address changed from 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE England to Holland House Oakfield Sale Cheshire M33 6TT on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Andrew Charles Johnson as a director on 18 February 2016 (1 page)
7 March 2016	Termination of appointment of Paul Christopher Neale as a secretary on 18 February 2016 (1 page)
7 March 2016	Appointment of Ms Gail Stella Cohen as a director on 18 February 2016 (2 pages)
7 March 2016	Termination of appointment of Denise Ann Porter as a director on 18 February 2016 (1 page)
7 March 2016	Registered office address changed from 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE England to Holland House Oakfield Sale Cheshire M33 6TT on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Paul Christopher Neale as a secretary on 18 February 2016 (1 page)
7 March 2016	Appointment of Mr Eoin Whyte as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Andrew Charles Johnson as a director on 18 February 2016 (1 page)
7 March 2016	Termination of appointment of Denise Ann Porter as a director on 18 February 2016 (1 page)
7 March 2016	Appointment of Ms Gail Stella Cohen as a director on 18 February 2016 (2 pages)
25 June 2015	Appointment of Mr Paul Christopher Neale as a secretary on 1 April 2015 (2 pages)
25 June 2015	Appointment of Mr Paul Christopher Neale as a secretary on 1 April 2015 (2 pages)
25 June 2015	Appointment of Mr Paul Christopher Neale as a secretary on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Sarah Louise Taylor as a secretary on 31 March 2015 (1 page)
25 June 2015	Termination of appointment of Sarah Louise Taylor as a secretary on 31 March 2015 (1 page)
19 May 2015	Registered office address changed from C/O Gift Card Services 2 the Braccans London Road Bracknell Berkshire RG12 2XH to 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from C/O Gift Card Services 2 the Braccans London Road Bracknell Berkshire RG12 2XH to 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE on 19 May 2015 (1 page)
13 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (6 pages)
13 March 2015	Termination of appointment of Kevin Douglas Lake as a director on 8 March 2015 (1 page)
13 March 2015	Termination of appointment of Kevin Douglas Lake as a director on 8 March 2015 (1 page)
13 March 2015	Termination of appointment of Kevin Douglas Lake as a director on 8 March 2015 (1 page)
13 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2014	Registered office address changed from C/O Uk Gift Card & Voucher Association Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O Uk Gift Card & Voucher Association Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (6 pages)
13 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (6 pages)
6 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
23 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 July 2012	Appointment of Mr Kevin Douglas Lake as a director (2 pages)
1 July 2012	Appointment of Mr Kevin Douglas Lake as a director (2 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Termination of appointment of Rachelle Smith as a director (1 page)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Termination of appointment of Rachelle Smith as a director (1 page)
18 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2010	Registered office address changed from Crowthorne Enterprise Centre Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Crowthorne Enterprise Centre Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW on 25 March 2010 (1 page)
10 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Andrew Johnson on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Rachelle Merik Smith on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Denise Ann Porter on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Denise Ann Porter on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mrs Sarah Louise Taylor on 20 November 2009 (1 page)
3 March 2010	Secretary's details changed for Mrs Sarah Louise Taylor on 20 November 2009 (1 page)
3 March 2010	Director's details changed for Mr Andrew Johnson on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Rachelle Merik Smith on 28 February 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 May 2009	Appointment terminated director mark towler (1 page)
26 May 2009	Appointment terminated director philip shelley (1 page)
26 May 2009	Appointment terminated director philip shelley (1 page)
26 May 2009	Appointment terminated director natasha toothill (1 page)
26 May 2009	Appointment terminated director natasha toothill (1 page)
26 May 2009	Appointment terminated director mark towler (1 page)
5 May 2009	Return made up to 31/01/09; full list of members (5 pages)
5 May 2009	Return made up to 31/01/09; full list of members (5 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
5 November 2008	Director appointed natasha toothill (1 page)
5 November 2008	Director appointed natasha toothill (1 page)
10 October 2008	Director appointed mrs denise ann porter (1 page)
10 October 2008	Director appointed mrs denise ann porter (1 page)
10 October 2008	Director appointed mrs rachelle merik smith (1 page)
10 October 2008	Director appointed mrs rachelle merik smith (1 page)
24 September 2008	Secretary appointed sarah louise taylor (1 page)
24 September 2008	Secretary appointed sarah louise taylor (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 20 green lane ascot berkshire SL5 7QJ (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 20 green lane ascot berkshire SL5 7QJ (2 pages)
11 September 2008	Appointment terminated secretary finance contracts LIMITED (1 page)
11 September 2008	Appointment terminated secretary finance contracts LIMITED (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
8 November 2007	Ad 15/10/07--------- Â£ si 9900@1=9900 Â£ ic 1/9901 (1 page)
8 November 2007	Ad 15/10/07--------- Â£ si 9900@1=9900 Â£ ic 1/9901 (1 page)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
20 August 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
20 August 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
20 March 2007	Return made up to 31/01/07; full list of members (2 pages)
20 March 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2006	Incorporation (17 pages)
31 January 2006	Incorporation (17 pages)

Voucher Promotional Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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