V. N. G. Nationwide Limited

01845327

Company Name	V. N. G. Nationwide Limited
Company Status	Dissolved
Company Number	01845327
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 8 months ago)
Dissolution Date	6 May 1997 (26 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 1997)
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	Closed
Appointed	31 October 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	Qritish
Status	Closed
Appointed	07 September 1995(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 1997)
Role	Lawyer
Correspondence Address	186 Regents Park Road Primrose Hill London NW1 8XP

Director Name	Mr Victor Noel Groves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 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(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Computer Consultant
Correspondence Address	Windyhowe Cottage Delamere Northwich Cheshire CW8 2JG

Secretary Name	Mr John Michael Tupman
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	6 Pennymoor Drive Altrincham Cheshire WA14 4UT

Director Name	Mr Roger Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Recruitment Sales Manager
Correspondence Address	68 Pentire Road Lichfield Staffs WS14 9SQ

Director Name	Mr Stephen Richard John Whiting
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 1992)
Role	Contract Sales - Sales Director
Correspondence Address	10 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Mr Ronald Frederick George Lockhart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH

Director Name	Mr Stephen Patrick Elliot Fletcher
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Education Services Director
Correspondence Address	Garden Hill The Crescent Gayton Wirral L60 3RL

Director Name	Mr Malcolm Anthony Connolly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Business Development
Correspondence Address	7 Allerton Park Leeds West Yorkshire LS7 4ND

Director Name	Michael Buttle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Manager
Correspondence Address	26 Rocks Road Savile Park Halifax West Yorkshire HX3 0HR

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	IT Manager
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Director Name	Mr Ivan Charles Frederick Alexander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1992)
Role	Support Services Director
Correspondence Address	5 Highwoods Drive Marlow Buckinghamshire SL7 3PU

Director Name	Mr Geoffrey Allen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 1994)
Role	Managing Director
Correspondence Address	7 Tadlow Close Formby Merseyside L37 2YZ

Secretary Name	Robert Keith Jacques
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	Company Director
Correspondence Address	64 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Laurence Charles Barrett
Nationality	British
Status	Resigned
Appointed	15 August 1994(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1994)
Role	Consultant
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	31 October 1994(10 years, 2 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

Location

Registered Address	Victory House 7 Selsdon Way City Harbour London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 1997	Secretary's particulars changed (1 page)
19 November 1996	First Gazette notice for voluntary strike-off (1 page)
7 October 1996	Application for striking-off (1 page)
1 October 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 December 1995	Director resigned (2 pages)
15 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

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