VMS Trustees Limited

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

Director Name	Mr William Bell Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ

Secretary Name	Mr William Bell Hamilton
Nationality	British
Status	Closed
Appointed	11 March 2005(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ

Director Name	Mr Roger William Stainforth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cedar Drive Durham DH1 3TF

Director Name	Keith Stuart Jordon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Silverdale 63 Harrington Green Formby Lancashire L37 1PN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Registered Address	Unit 1 Monkton Business Park North Mill Lane Hebburn Tyne & Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (2 pages)
24 December 2008	Appointment terminated director keith jordon (1 page)
24 December 2008	Director appointed mr roger william stainforth (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Full accounts made up to 31 December 2006 (14 pages)
10 March 2008	Return made up to 03/03/08; full list of members (3 pages)
30 March 2007	Return made up to 03/03/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Return made up to 03/03/06; full list of members (2 pages)
23 May 2005	Memorandum and Articles of Association (12 pages)
6 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 May 2005	New secretary appointed;new director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Registered office changed on 06/05/05 from: 100 barbirolli square manchester M2 3AB (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
17 March 2005	Company name changed inhoco 3174 LIMITED\certificate issued on 17/03/05 (2 pages)
3 March 2005	Incorporation (18 pages)

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