| Company Name | Vantage Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02486277 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1990(34 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Medicode Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martyn Stanley Goodhand |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Ecclesfield Road Chapeltown Sheffield S35 1TE |
| Director Name | Mr Anthony Mitcheson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 January 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Walseker Lane Woodall Harthill Sheffield S26 7YJ |
| Secretary Name | Anthony Terence Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(9 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 52 Ann Road Wythall Birmingham West Midlands B47 6EP |
| Director Name | Mrs Lorrain Goodhand |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 May 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Paddock Scholes Rotherham South Yorkshire S61 2XA |
| Secretary Name | Anthony Mitcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(2 years after company formation) |
| Appointment Duration | 7 years (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Wood Lane Farm Wood Lane Stannington Sheffield South Yorkshire S6 5LR |
| Director Name | Christopher Mark Booth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 April 2003) |
| Role | Company Director |
| Correspondence Address | 96 Norton Park View Norton Sheffield South Yorkshire S8 8GT |
Location
| Registered Address | Vantage House Rother Valley Way, Holbrook Sheffield South Yorkshire S20 3RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,221,963 |
| Gross Profit | £403,231 |
| Net Worth | £36,639 |
| Cash | £250 |
| Current Liabilities | £187,933 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2004 | Application for striking-off (1 page) |
| 4 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 8 July 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 24 June 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: thorncliffe house thorncliffe park chapeltown sheffield S35 2PH (1 page) |
| 20 April 1999 | Return made up to 28/03/99; no change of members
|
| 12 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 May 1998 | Return made up to 28/03/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 April 1997 | Return made up to 28/03/97; no change of members
|
| 25 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 21 March 1995 | Auditor's resignation (2 pages) |
| 28 March 1990 | Incorporation (9 pages) |