VAM Solutions Limited

Company Name	VAM Solutions Limited
Company Status	Dissolved
Company Number	05224766
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Bodyshop Salvage Services Limited and Vehicle Accident Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie Leonard Ratty
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(7 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 3 Suns Nursery Wycke Hill Maldon Essex CM9 6SH

Director Name	Mr Geoffrey Neil Livesey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Mr John Arthur Davey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	110 Louis Drive West Rayleigh Essex SS6 9DZ

Secretary Name	Lorraine Karen Davey
Nationality	British
Status	Resigned
Appointed	17 July 2005(10 months, 1 week after company formation)
Appointment Duration	7 years (resigned 01 August 2012)
Role	Company Director
Correspondence Address	110 Louis Drive West Rayleigh Essex SS6 9DZ

Secretary Name	Gl Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Location

Registered Address	The Office 3 Suns Nursery Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2012	Termination of appointment of John Arthur Davey as a director on 3 September 2012 (1 page)
8 November 2012	Termination of appointment of John Davey as a director (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Appointment of Mr Leslie Leonard Ratty as a director (2 pages)
4 September 2012	Appointment of Mr Leslie Leonard Ratty as a director on 4 September 2012 (2 pages)
24 August 2012	Termination of appointment of Lorraine Davey as a secretary (1 page)
24 August 2012	Termination of appointment of Lorraine Karen Davey as a secretary on 1 August 2012 (1 page)
19 July 2012	Registered office address changed from Suite E Spa House 69 Southend Road Hockley Essex SS5 4PZ on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Suite E Spa House 69 Southend Road Hockley Essex SS5 4PZ on 19 July 2012 (1 page)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Company name changed vehicle accident management LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Company name changed vehicle accident management LIMITED\certificate issued on 08/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-14 (3 pages)
22 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-14 (1 page)
22 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-14 (1 page)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-02 (2 pages)
10 November 2011	Change of name notice (3 pages)
10 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-02 (2 pages)
10 November 2011	Change of name notice (3 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (14 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (14 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (14 pages)
4 August 2011	Registered office address changed from Spa House 69 Southend Road Hockley Essex SS5 4PZ on 4 August 2011 (2 pages)
4 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
4 August 2011	Registered office address changed from Spa House 69 Southend Road Hockley Essex SS5 4PZ on 4 August 2011 (2 pages)
4 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
4 August 2011	Registered office address changed from Spa House 69 Southend Road Hockley Essex SS5 4PZ on 4 August 2011 (2 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 September 2009	Return made up to 07/09/09; full list of members (6 pages)
15 September 2009	Return made up to 07/09/09; full list of members (6 pages)
4 July 2009	Registered office changed on 04/07/2009 from philpot house station road rayleigh essex SS6 7HH (1 page)
4 July 2009	Registered office changed on 04/07/2009 from philpot house station road rayleigh essex SS6 7HH (1 page)
5 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
5 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Return made up to 07/09/08; no change of members (4 pages)
4 March 2009	Return made up to 07/09/08; no change of members (4 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
12 March 2008	Accounts made up to 30 September 2006 (1 page)
12 March 2008	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 December 2007	Return made up to 07/09/07; no change of members (6 pages)
19 December 2007	Return made up to 07/09/07; no change of members (6 pages)
27 January 2007	Registered office changed on 27/01/07 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page)
26 September 2006	Return made up to 07/09/06; full list of members (6 pages)
26 September 2006	Return made up to 07/09/06; full list of members (6 pages)
27 February 2006	Company name changed bodyshop salvage services limite d\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed bodyshop salvage services limite d\certificate issued on 27/02/06 (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005	Accounts made up to 30 September 2005 (1 page)
17 October 2005	Return made up to 07/09/05; full list of members (6 pages)
17 October 2005	Return made up to 07/09/05; full list of members (6 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
7 September 2004	Incorporation (12 pages)

VAM Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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