VFG Plc

Company Name	VFG Plc
Company Status	Dissolved
Company Number	01470942
Category	Public Limited Company
Incorporation Date	3 January 1980(44 years, 4 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Leslie Jones
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(21 years after company formation)
Appointment Duration	8 years, 9 months (closed 10 November 2009)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	143 Oyster Quay Port Way, Port Solent Portsmouth Hampshire PO6 4TQ

Director Name	David Paul Stamp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	54 Philip Road Staines TW18 1PW

Director Name	Mr Anthony Robert Covell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	62 York Road Sutton Surrey SM2 6HJ

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	David Paul Stamp
Nationality	British
Status	Resigned
Appointed	01 November 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 1996)
Role	Secretary
Correspondence Address	44a Cherry Orton Road Peterborough Cambridgeshire PE2 5EQ

Director Name	John Francis Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 1996)
Role	Venture Capitalist
Correspondence Address	Hillview 15a The Drive Buckhurst Hill Essex IG9 5RB

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hollydale Drive Bromley Kent BR2 8QL

Director Name	Mr Glyndwr John Edridge
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbanks 111 Station Road Beaconsfield Buckinghamshire HP9 1UT

Secretary Name	Nigel Edward Moore
Nationality	British
Status	Resigned
Appointed	24 October 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Courtfield House 21 Church Street Market Deeping Peterborough PE6 8AN

Director Name	Mr Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ

Director Name	Robert Keith Sutcliffe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Magnum House Cookham Road Bracknell Berkshire RG12 1RB

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Mr Richard Charles Dunkley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	64 Mayflower Way Farnham Common Buckinghamshire SL2 3UB

Director Name	Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(20 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2001)
Role	Company Director
Correspondence Address	46 Sutton Court Road Chiswick London W4 4NL

Director Name	Mr Keith Paul Long
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(21 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	12 School Lane Chalfont St Peter Buckinghamshire SL9 9AU

Secretary Name	Mr Keith Paul Long
Nationality	British
Status	Resigned
Appointed	23 January 2001(21 years after company formation)
Appointment Duration	1 day (resigned 24 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 School Lane Chalfont St Peter Buckinghamshire SL9 9AU

Secretary Name	Mr Peter Leslie Jones
Nationality	British
Status	Resigned
Appointed	23 January 2001(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	143 Oyster Quay Port Way, Port Solent Portsmouth Hampshire PO6 4TQ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1994)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 1997)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,254,000
Gross Profit	£8,766,000
Net Worth	£16,055,000
Cash	£362,000
Current Liabilities	£20,174,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
22 June 2009	Appointment terminated director richard dunkley (1 page)
17 January 2009	Notice of ceasing to act as receiver or manager (1 page)
16 January 2008	Receiver's abstract of receipts and payments (2 pages)
12 January 2007	Receiver's abstract of receipts and payments (2 pages)
29 December 2005	Receiver's abstract of receipts and payments (2 pages)
7 April 2005	Secretary resigned (1 page)
22 February 2005	Receiver's abstract of receipts and payments (2 pages)
31 December 2003	Receiver's abstract of receipts and payments (3 pages)
28 January 2003	Receiver's abstract of receipts and payments (3 pages)
21 March 2002	Statement of affairs (5 pages)
21 March 2002	Administrative Receiver's report (14 pages)
6 February 2002	Registered office changed on 06/02/02 from: 8 beresford avenue wembley middlesex HA0 1LA (1 page)
31 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
7 January 2002	Particulars of mortgage/charge (5 pages)
30 December 2001	Appointment of receiver/manager (1 page)
26 October 2001	Return made up to 30/09/01; bulk list available separately (8 pages)
23 October 2001	Director resigned (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 58/60 lincoln road peterborough cambridgeshire PE1 2RZ (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Full group accounts made up to 31 August 2000 (38 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
13 April 2001	Director resigned (1 page)
22 January 2001	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 December 2000	New director appointed (2 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2000	Particulars of mortgage/charge (6 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Return made up to 30/09/99; bulk list available separately (9 pages)
3 July 2000	Full group accounts made up to 30 November 1999 (37 pages)
11 October 1999	Ad 16/09/99--------- Â£ si [email protected]=24179 Â£ ic 2286312/2310491 (2 pages)
8 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1999	Ad 28/04/99--------- Â£ si [email protected]=1012414 Â£ ic 1273898/2286312 (3 pages)
24 June 1999	Full group accounts made up to 30 November 1998 (31 pages)
2 June 1999	Director resigned (1 page)
14 May 1999	New director appointed (3 pages)
14 April 1999	Prospectus (43 pages)
16 March 1999	Return made up to 30/09/98; bulk list available separately (14 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Commission payable relating to shares (1 page)
29 July 1998	Commission payable relating to shares (1 page)
21 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 July 1998	Ad 08/06/98--------- Â£ si [email protected]=85000 Â£ ic 1036105/1121105 (2 pages)
17 July 1998	Ad 22/05/98--------- Â£ si [email protected]=75000 Â£ ic 961105/1036105 (2 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1998	Full group accounts made up to 30 November 1997 (59 pages)
30 April 1998	Ad 18/02/97--------- Â£ si 11850@1 (2 pages)
30 April 1998	Ad 18/02/97--------- Â£ si [email protected] (7 pages)
30 March 1998	Particulars of mortgage/charge (31 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (3 pages)
22 January 1998	Ad 28/11/97--------- Â£ si [email protected]=230000 Â£ ic 731105/961105 (3 pages)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (4 pages)
15 January 1998	Ad 28/11/97--------- premium Â£ si [email protected]=65750 Â£ ic 665355/731105 (2 pages)
29 December 1997	Return made up to 30/09/97; bulk list available separately (6 pages)
15 December 1997	Ad 04/09/97--------- Â£ si [email protected]=18419 Â£ ic 646936/665355 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si [email protected]=15789 Â£ ic 619053/634842 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si [email protected]=39473 Â£ ic 579580/619053 (2 pages)
15 December 1997	Ad 04/09/97--------- Â£ si [email protected]=12094 Â£ ic 634842/646936 (2 pages)
1 December 1997	Statement of affairs (40 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Ad 11/04/97--------- Â£ si [email protected]=19480 Â£ ic 560100/579580 (2 pages)
1 December 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: bank house 5,market place whittlesey peterborough PE7 1AB (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (4 pages)
27 April 1997	Full group accounts made up to 30 November 1996 (34 pages)
6 March 1997	Conve 18/02/97 (1 page)
6 March 1997	Memorandum and Articles of Association (42 pages)
6 March 1997	Â£ nc 796950/850000 18/02/97 (1 page)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 February 1997	Prospectus (61 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (3 pages)
5 November 1996	Auditor's statement (1 page)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1996	Balance Sheet (1 page)
5 November 1996	Re-registration of Memorandum and Articles (52 pages)
5 November 1996	Declaration on reregistration from private to PLC (1 page)
5 November 1996	Application for reregistration from private to PLC (1 page)
5 November 1996	Auditor's report (1 page)
5 November 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 September 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
25 September 1996	New secretary appointed (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Â£ nc 525100/796950 28/06/96 (1 page)
9 August 1996	Memorandum and Articles of Association (48 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (3 pages)
4 July 1996	Memorandum and Articles of Association (34 pages)
6 June 1995	Particulars of mortgage/charge (8 pages)

VFG Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London