| Company Name | V.P.F. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01109084 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1973(51 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | O H Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2003(30 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 August 2006) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | O H Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2004(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 August 2006) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Cole Fletcher |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 28 March 2000) |
| Role | Solicitor |
| Correspondence Address | 7 Arundel House Courtlands Richmond Surrey TW10 5AS |
| Director Name | Johannes Jacobus Cornelis Vermeer |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 April 1993) |
| Role | General Manager |
| Correspondence Address | Snijderstraat 23 5345 Pc Oss Foreign |
| Secretary Name | Michael Cole Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Arundel House Courtlands Richmond Surrey TW10 5AS |
| Director Name | Mr Thomas Engelen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 April 1993(20 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1994) |
| Role | General Manager |
| Correspondence Address | 18 Ben Rhydding Road Ilkley West Yorkshire LS29 8RL |
| Director Name | Gustaaf Henri Jalink |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(21 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1996) |
| Role | General Manager |
| Correspondence Address | Coornhertlaan 8 5615 Ek Einhoven The Netherlands Foreign |
| Director Name | Johannes Cornelius Claudius Bernardus Evers |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 1996(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 November 2004) |
| Role | General Manager |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Russell Hugh Miller |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(26 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 May 2005) |
| Role | Solicitor |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Secretary Name | Valerie Ann Pomeroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(26 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 June 2003) |
| Role | Secretary |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Location
| Registered Address | PO Box 20980, Oriel House 16 Connaught Place London W2 2ZB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2006 | Application for striking-off (1 page) |
| 7 July 2005 | Return made up to 30/06/05; full list of members
|
| 9 June 2005 | Director resigned (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 December 2004 | New director appointed (3 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 6 September 2002 | Resolutions
|
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 August 2001 | Director's particulars changed (1 page) |
| 29 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: cambridge science park milton road cambridge CB4 4FL (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 July 2000 | Location of debenture register (1 page) |
| 30 May 2000 | Location of register of members (1 page) |
| 7 April 2000 | New director appointed (3 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 29 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 22 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 30 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | New director appointed (2 pages) |
| 28 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |