| Company Name | Villiers Mag Engines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00929162 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1968(56 years, 1 month ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger Oswald Oldaker Freeman |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 February 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Meadow Martens Lane Polstead Colchester Essex CO6 5AG |
| Secretary Name | Mr James David Herbert Cullingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(29 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 143 Boundary Road Wallington Surrey SM6 0TE |
| Director Name | Jurg Cahenzli |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 October 1992(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 April 1997) |
| Role | Company Director |
| Correspondence Address | 102 Promenade De Lacre Lully Geneva Ch 1233 Foreign |
| Secretary Name | Mr James David Herbert Cullingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(24 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 143 Boundary Road Wallington Surrey SM6 0TE |
| Secretary Name | Mr Roger Oswald Oldaker Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Meadow Martens Lane Polstead Colchester Essex CO6 5AG |
Location
| Registered Address | Russell Square House 10-12,Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1997 | Application for striking-off (1 page) |
| 29 June 1997 | £ ic 150000/2 16/06/97 £ sr 149998@1=149998 (1 page) |
| 8 May 1997 | Resolutions
|
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Declaration of shares redemption:auditor's report (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Resolutions
|
| 21 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |