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Volume Fraud Management Services Limited

Volume Fraud Management Services Limited is a dissolved company incorporated on 8 August 2000 with the registered office located in Peterborough, Cambridgeshire. Volume Fraud Management Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04048989
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Geneva House
3 Park Road
Peterborough
Cambridgeshire
PE1 2UX
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr William Maxwell Jackson
Director • Consultant • British • Lives in England • Born in Jan 1945
Richard John McCulloch
Secretary • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 29 Sep 2015
Registered Address Changed
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 5 Jun 2014
Registered Address Changed
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 31 May 2013
Richard John Mcculloch Details Changed
13 Years Ago on 1 Jul 2012
Mr William Maxwell Jackson Details Changed
14 Years Ago on 1 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Sep 2015
Registered office address changed from The Ash Suite Second Floor 100 Hermitage Road Hitchin Hertfordshire SG5 1DG to Geneva House 3 Park Road Peterborough Cambridgeshire PE1 2UX on 5 September 2014
Submitted on 5 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 4 Jul 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 5 Jun 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Register inspection address has been changed from Elmstead House First Floor Southgate Park, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS United Kingdom
Submitted on 2 Jul 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 31 May 2013
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 3 Jul 2012
Director's details changed for Mr William Maxwell Jackson on 1 July 2011
Submitted on 3 Jul 2012
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Repayment History
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