| Company Name | Vega-Cantley Instrument Company Limited |
|---|---|
| Directors | Louis Michael Rodriguez and Barry Raymond Jones |
| Company Status | Dissolved |
| Company Number | 00992057 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1970(53 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Louis Michael Rodriguez |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(20 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Gunnersbury Avenue Ealing London W5 3XD |
| Secretary Name | Barry Raymond Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(20 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Executive |
| Correspondence Address | 26 McCarthy Way Finchampstead Wokingham Berkshire RG40 4UA |
| Director Name | Barry Raymond Jones |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(25 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Executive |
| Correspondence Address | 26 McCarthy Way Finchampstead Wokingham Berkshire RG40 4UA |
| Director Name | Christopher Edward Baxter |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 March 1997) |
| Role | Engineer |
| Correspondence Address | 30 Mistletoe Road Yateley Camberley Surrey GU17 7DU |
| Director Name | Trevor William Jones |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(20 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 1998) |
| Role | Engineer |
| Correspondence Address | 19 Russell Way Winnersh Wokingham Berkshire RG11 5SN |
| Director Name | William George Jones |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 October 1998) |
| Role | Executive |
| Correspondence Address | Heatherlea 294a Nine Mile Ride Finchampstead Wokingham Berkshire RG11 3NT |
Location
| Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,019 |
| Cash | £4,481 |
| Current Liabilities | £138,042 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 March 2005 | Dissolved (1 page) |
|---|---|
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Resolutions
|
| 21 August 2000 | Statement of affairs (7 pages) |
| 15 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2000 | Resolutions
|
| 31 July 2000 | Registered office changed on 31/07/00 from: unit 'j' eskdale road uxbridge middlesex. UB8 2RT (1 page) |
| 7 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 29/08/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 March 1997 | Director's particulars changed (1 page) |
| 30 September 1996 | Auditor's resignation (2 pages) |
| 19 September 1996 | Return made up to 29/08/96; no change of members
|
| 19 September 1996 | New director appointed (2 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 4 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |