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Vacation Care Computing Limited (No: 02422125)

Address: KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY

Status: Active - Proposal to Strike off

Incorporated: 09-Dec-1989

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 26-Oct-2022

Industry Class: 74990 - Non-trading company

Current Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Mar-2010  )

Current Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971   From: Mar-2020  )

Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Mar-2006   To: Mar-2009  )

Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961   From: May-2004   To: Sep-2008  )

Resigned Director: JEREMY SIMON CHAPMAN ( DOB: Sep-1954   From: Sep-1991   To: Mar-1992  )

Resigned Director: ANDREW CLARKE ( DOB: Jun-1976   From: Jul-2017   To: Mar-2020  )

Resigned Director: FRANZ MARKUS DEUTSCH (   From: Dec-1998   To: Nov-2002  )

Resigned Director: ERIC DUANE DOBBS (   From: Feb-1992   To: Nov-1996  )

Resigned Director: PAUL JOHN JESSE DOE ( DOB: Apr-1943   From: Sep-1991   To: Dec-1991  )

Resigned Director: ROY TIMOTHY FELLOWS ( DOB: Feb-1957   From: Aug-2000   To: Mar-2001  )

Resigned Director: SIMON SCOTT FRASER ( DOB: Apr-1954   From: Apr-2002   To: May-2004  )

Resigned Director: JAMES MICHAEL GERRARD ( DOB: May-1935   From: Sep-1991   To: Feb-1992  )

Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944   From: Jun-1997   To: Apr-1999  )

Resigned Director: NELSON HITCHCOCK ( DOB: Dec-1955   From: Apr-1999   To: Aug-2000  )

Resigned Director: ANDREW HUGHES ( DOB: Sep-1967   From: Mar-2001   To: Apr-2002  )

Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Mar-2010   To: Jul-2019  )

Resigned Director: FRANK MORRISROE (   From: Nov-1996   To: Oct-1997  )

Resigned Director: IAN ROY R CURTIS (   From: Jun-2004   To: Nov-2004  )

Resigned Director: RCI EUROPE (   From: Mar-2009   To: Jul-2017  )

Resigned Director: STEPHEN SWORDY ( DOB: Jul-1952   From: Sep-1996   To: Nov-1998  )

Resigned Director: DULEEP THOMAS ( DOB: Apr-1957   From: Mar-2009   To: Mar-2010  )

Resigned Director: JOHN DENNIS TOGERSON (   From: Sep-1991   To: Jun-1996  )

Resigned Director: DERYL KEITH TRIBBETT (   From: Feb-1992   To: Jan-1993  )

Resigned Director: JACQUELINE WALSTER ( DOB: Oct-1961   From: Nov-2004   To: Mar-2006  )

Resigned Director: JOHN DAVID WILLIAMS ( DOB: May-1957   From: Sep-1996   To: Apr-1997  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Mar-2006   To: Mar-2009  )

Resigned Secretary: CHRISTOPHER KEITH BANNISTER ( DOB: Jan-1968   From: Mar-1999   To: Sep-2002  )

Resigned Secretary: JOHN EMORY BORGER (   From: Oct-2002   To: Jan-2004  )

Resigned Secretary: MARTIN NEIL BRIGGS ( DOB: Jul-1959   From: Sep-1996   To: Mar-1999  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Nov-2005   To: Mar-2006  )

Resigned Secretary: IAN ROY R CURTIS (   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: BRIAN JAMES SMITH (   From: Oct-1993   To: Sep-1996  )

Resigned Secretary: TREVOR ROBERT SMITH (   From: Sep-1991   To: Feb-1992  )

Resigned Secretary: THE WOKING BUSINESS CENTRE LTD (   From: Mar-1992   To: Oct-1993  )

Resigned Secretary: DERYL KEITH TRIBBETT (   From: Feb-1992   To: Mar-1992  )

Resigned Secretary: JACQUELINE WALSTER ( DOB: Oct-1961   From: Nov-2004   To: Nov-2005  )

Persons of Significant Control:

Rci General Holdco 2, Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Net current assets (liabilities) -436,946 -436,946 -436946.0,-436946.0
Total assets less current liabilities -436,946 -436,946 -436946.0,-436946.0
Net assets (liabilities) -436,946 -436,946 -436946.0,-436946.0
Equity / share capital and reserves -436,946 -436,946 -436946.0,-436946.0
History Chart

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