| Company Name | Vocabulary Management Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05400558 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Collett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Albany Road Bedford Bedfordshire MK40 3PH |
| Director Name | Mr Neil Smith |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Selby Road West Bridgford Nottingham NG2 7BL |
| Secretary Name | Mrs Jennifer Mary Collett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Albany Road Bedford Bedfordshire MK40 3PH |
| Director Name | Mr Robert Linton Tice |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 October 2013) |
| Role | Software |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn 67a Hall Bower Huddersfield West Yorkshire HD4 6RR |
| Director Name | Marc Stephenson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Hampstead Gates 40a Prince Of Wales Road Kentish Town London NW5 3LN |
| Director Name | Mrs Jennifer Mary Collett |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 April 2013) |
| Role | E Learning |
| Country of Residence | England |
| Correspondence Address | 21 Albany Road Bedford Bedfordshire MK40 3PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Paradise Street Sheffield South Yorkshire S3 8PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 4 at £1 | Knowledge Integration LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,696 |
| Cash | £10,037 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Termination of appointment of Jennifer Collett as a director (1 page) |
| 3 June 2013 | Termination of appointment of Jennifer Mary Collett as a director on 10 April 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 21 August 2012 | Registered office address changed from Suite 1000 st Loyes House 20 st Loyes Street Bedford Beds MK40 1ZL on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Suite 1000 St Loyes House 20 St Loyes Street Bedford Beds MK40 1ZL on 21 August 2012 (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (7 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (7 pages) |
| 30 May 2010 | Director's details changed for Robert Linton Tice on 1 January 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
| 30 May 2010 | Director's details changed for Robert Linton Tice on 1 January 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
| 30 May 2010 | Director's details changed for Robert Linton Tice on 1 January 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 7 April 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 30 mill street bedford bedfordshire MK40 3HD (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 30 mill street bedford bedfordshire MK40 3HD (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 21/03/08; no change of members (8 pages) |
| 30 May 2008 | Return made up to 21/03/08; no change of members (8 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 31 August 2007 | Return made up to 21/03/07; no change of members
|
| 31 August 2007 | Return made up to 21/03/07; no change of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 16 January 2006 | Ad 06/01/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 January 2006 | Ad 06/01/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 10 May 2005 | Ad 21/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Ad 21/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Incorporation (16 pages) |
| 21 March 2005 | Incorporation (16 pages) |