Voodooroom Limited

Company Name	Voodooroom Limited
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	03633365
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months 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

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 River Street Wilmslow Cheshire SK9 4AB

Director Name	Joseph Quinton Mair
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Longacre Main Street Willey Rugby Warwickshire CV23 0SH

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Cottage Brookhouse Green Smallwood Cheshire CW11 2XF

Director Name	William Andrew Bonnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ferry Lane Barn Ferry Road South Stoke RG8 0JL

Director Name	John David Hinds
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Lower Wallington Worthenbury Wrexham LL13 0AN Wales

Secretary Name	Lynne Friend
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Windborne House Ashbourne Road Turnditch Derby Derbyshire DE56 2LH

Director Name	Mr Derek Andrew
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hill House Church Hill Kinver Stourbridge West Midlands DY7 6HY

Secretary Name	Hugh Leslie Porter
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Hawthorn House Badger Road, Beckbury Shifnal Salop TF11 9DQ

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Director Name	David Barry Hindle Livingstone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Lakeside 20 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Mark Vincent Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	5 Lake View Moor Hall Lane St Michaels Head Bishops Stortford Hertfordshire CM23 4GZ

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	27 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 June 2007	Dissolved (1 page)
14 March 2007	Liquidators statement of receipts and payments (5 pages)
12 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Appointment of a voluntary liquidator (1 page)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
26 September 2003	Return made up to 14/09/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
3 January 2003	Accounts for a dormant company made up to 3 March 2002 (7 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
24 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	New director appointed (4 pages)
2 August 2001	Accounting reference date shortened from 01/03/02 to 28/02/02 (1 page)
2 August 2001	Registered office changed on 02/08/01 from: whitbread house park street west luton LU1 3BG (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (4 pages)
2 August 2001	Director resigned (1 page)
26 July 2001	Accounts for a dormant company made up to 3 March 2001 (8 pages)
18 June 2001	Director resigned (1 page)
28 March 2001	Director's particulars changed (1 page)
15 February 2001	Return made up to 17/09/00; full list of members (2 pages)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Accounts for a dormant company made up to 4 March 2000 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: c/o whitbread PLC chiswell street london EC1Y 4SD (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 26 po box wolverhampton west midlands WV1 4NY (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: chiswell street london EC1Y 4SD (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
2 June 2000	Full accounts made up to 27 March 1999 (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
6 December 1999	Accounting reference date shortened from 31/03/00 to 01/03/00 (1 page)
6 December 1999	Registered office changed on 06/12/99 from: po box 26 park brewery wolverhampton west midlands WV1 4NY (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 26 nicholas street chester CH1 2PQ (1 page)
3 November 1999	Return made up to 17/09/99; full list of members (8 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
21 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
22 September 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (19 pages)

Voodooroom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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