Company information:
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 |