Company NameVDO Management Limited
Company StatusDissolved
Company Number04023187
CategoryPrivate Limited Company
Incorporation Date28 June 2000(23 years, 10 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMikkel Beck
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2000(same day as company formation)
RoleProfessional Footballer
Correspondence Address72 Ter Avenue
Du Pirple Belge
59800 Lille
NG7 1NQ
Director NameSune Futtrup
Date of BirthMarch 1976 (Born 48 years ago)
NationalityDanish
StatusClosed
Appointed31 January 2002(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 08 March 2005)
RoleCompany Director
Correspondence Address118b London Road
St Albans
Hertfordshire
AL1 1NX
Secretary NameWalkers Company Secretarial Limited (Corporation)
StatusClosed
Appointed28 June 2000(same day as company formation)
Correspondence AddressNew Exchange Buildings
Queens Square
Middlesbrough
Cleveland
TS2 1AA
Director NameSten Sture
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(same day as company formation)
RoleProducer
Correspondence Address11 Prae Close
St. Albans
Hertfordshire
AL3 4SF

Location

Registered AddressC/O Vantis Walkers
New Exchange Buildings
Queens Square
Middlesbrough
TS2 1AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
2 September 2004Application for striking-off (1 page)
28 July 2004Total exemption small company accounts made up to 30 June 2003 (10 pages)
18 August 2003Return made up to 28/06/03; full list of members (7 pages)
23 June 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 July 2002Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
18 June 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
1 March 2002New director appointed (2 pages)
26 February 2002Director resigned (1 page)
8 August 2001Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)