V.N.G. Group Limited

Company Name	V.N.G. Group Limited
Company Status	Dissolved
Company Number	01372996
Category	Private Limited Company
Incorporation Date	13 June 1978(45 years, 11 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(29 years after company formation)
Appointment Duration	2 years, 4 months (closed 24 November 2009)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 November 2009)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Ajilon Group Limited (Corporation)
Status	Closed
Appointed	10 February 2000(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 November 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Ajilon Group Limited (Corporation)
Status	Closed
Appointed	10 February 2000(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 November 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Michael Buttle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Computer Consultant
Correspondence Address	26 Rocks Road Savile Park Halifax West Yorkshire HX3 0HR

Director Name	Mr Ronald Frederick George Lockhart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH

Director Name	Mr Victor Noel Groves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Computer Consultant
Correspondence Address	Oldfield Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Brian John Kevin Broderick
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Computer Consultant
Correspondence Address	Windyhowe Cottage Delamere Northwich Cheshire CW8 2JG

Secretary Name	Mr Laurence Charles Barrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1994)
Role	Group Services Director
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Director Name	Mrs Kate Elizabeth Groves
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	Marketing Director
Correspondence Address	Oldfield Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr James Andrew Shaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	European Director
Correspondence Address	Vy Detra 98 Neuchatel Ch2000 Switzerland

Director Name	Peter Lynch
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 14 November 1994)
Role	Uk Chief Executive
Correspondence Address	54 Prestwich Hills Prestwich Manchester M25 9PY

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	31 October 1994(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 1995)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(22 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
3 August 2009	Application for striking-off (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
26 February 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
12 July 2007	New secretary appointed (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Location of register of members (1 page)
8 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 May 2006	Return made up to 31/12/05; full list of members (7 pages)
6 June 2005	Accounts for a dormant company made up to 2 January 2005 (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Accounts for a dormant company made up to 29 December 2002 (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (5 pages)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 December 1997	Return made up to 31/12/97; full list of members (14 pages)
11 August 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
27 May 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 May 1996	Full accounts made up to 31 December 1995 (21 pages)
18 December 1995	Return made up to 31/12/95; change of members (8 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (20 pages)
24 April 1995	Ad 10/04/95--------- Â£ si [email protected]=17000 Â£ ic 353939/370939 (4 pages)
17 February 1995	Particulars of mortgage/charge (3 pages)

V.N.G. Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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