Vocas Limited

Company Name	Vocas Limited
Company Status	Dissolved
Company Number	01371534
Category	Private Limited Company
Incorporation Date	31 May 1978(45 years, 11 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(32 years, 12 months after company formation)
Appointment Duration	10 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	John Edward Thompson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	74 Cowdray Park Road Bexhill On Sea Sussex TN39 4ND

Director Name	Mr Michael Judge Judge
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Regents Drive Keston Kent BR2 6BU

Director Name	Mr Robert Stanley Hemple
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	14 Newlyn Road Welling Kent

Director Name	Michael James Doherty
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Stone House Westerham Kent

Director Name	Peter David Butler
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	86 Shortlands Road Bromley Kent BR2 0JP

Secretary Name	John Edward Thompson
Nationality	British
Status	Resigned
Appointed	28 November 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	74 Cowdray Park Road Bexhill On Sea Sussex TN39 4ND

Director Name	Alison Jane Butler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 1998)
Role	Managing Director
Correspondence Address	3 Plymouth Road Bromley Kent BR1 3JD

Director Name	John Richard Fleet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 October 1998)
Role	Rental Manager
Correspondence Address	Cliffe Lodge Corbridge Northumberland NE45 5RN

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Director Name	Mr Arthur Mark Saxton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2005)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Ballintrae Higher Marsh, Kingston St. Mary Taunton Somerset TA2 8HH

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington County Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 March 2009	Accounts made up to 30 April 2008 (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
7 January 2008	Accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 March 2007	Accounts made up to 30 April 2006 (6 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
6 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Return made up to 28/11/06; full list of members (7 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	New director appointed (2 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
15 December 2003	Return made up to 28/11/03; full list of members (7 pages)
15 December 2003	Return made up to 28/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
17 December 2001	Return made up to 28/11/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Return made up to 28/11/00; full list of members (6 pages)
11 December 2000	Return made up to 28/11/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
29 December 1997	Return made up to 28/11/97; full list of members (7 pages)
29 December 1997	Return made up to 28/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: justin house 6 west street bromley kent BR1 1RF (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: justin house 6 west street bromley kent BR1 1RF (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 January 1997 (13 pages)
17 September 1997	Full accounts made up to 31 January 1997 (13 pages)
2 January 1997	Return made up to 28/11/96; no change of members (6 pages)
2 January 1997	Return made up to 28/11/96; no change of members (6 pages)
14 October 1996	Full accounts made up to 31 January 1996 (13 pages)
14 October 1996	Full accounts made up to 31 January 1996 (13 pages)
17 January 1996	Return made up to 28/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 January 1996	Return made up to 28/11/95; full list of members (10 pages)
18 September 1995	Full accounts made up to 31 January 1995 (13 pages)
18 September 1995	Full accounts made up to 31 January 1995 (13 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 August 1991	Full accounts made up to 31 January 1991 (10 pages)
12 August 1991	Full accounts made up to 31 January 1991 (10 pages)
19 September 1989	Full accounts made up to 31 January 1989 (10 pages)
19 September 1989	Full accounts made up to 31 January 1989 (10 pages)
2 November 1987	Full accounts made up to 31 January 1987 (10 pages)
2 November 1987	Full accounts made up to 31 January 1987 (10 pages)
31 May 1978	Certificate of incorporation (1 page)
31 May 1978	Certificate of incorporation (1 page)

Vocas Limited

Business Activity

Directors

Location

Accounts

Filing History

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