Company NameVg Electrovac Limited
Company StatusDissolved
Company Number01959627
CategoryPrivate Limited Company
Incorporation Date15 November 1985(35 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Charles Abrehart
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1996(10 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleTax Manager
Correspondence AddressDownsview Oast
Yalding Hill Yalding
Maidstone
Kent
ME19 6AL
Director NameDavid John Nicholls
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1996(10 years, 10 months after company formation)
Appointment Duration24 years, 6 months
RoleSolicitor
Correspondence Address32 Lapins Lane
Kings Hill
West Malling
Kent
ME19 4LA
Secretary NameDavid John Nicholls
NationalityBritish
StatusCurrent
Appointed04 October 1996(10 years, 10 months after company formation)
Appointment Duration24 years, 6 months
RoleSolicitor
Correspondence Address32 Lapins Lane
Kings Hill
West Malling
Kent
ME19 4LA
Director NameMarie-Christine Gisele Aulagnon
Date of BirthMarch 1963 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed07 April 1997(11 years, 4 months after company formation)
Appointment Duration24 years
RoleFin Dir
Correspondence AddressWoodbank Cottage Towerhill
Dorking
Surrey
RH4 2AT
Director NameRoger Brian Sales
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1994)
RoleChartered Accountant
Correspondence AddressOld Allens
Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 0PR
Director NameMichael Francis Savage
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address101 Park Road
Hampton
Middlesex
TW12 1HU
Director NameMr Duncan Baldwin Wilson
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressWestland Warrs Hill Road
North Chailey
Lewes
East Sussex
BN8 4JE
Secretary NameMr John Christopher Whiffen
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 March 1994)
RoleCompany Director
Correspondence Address19 Sylvan Way
West Wickham
Kent
BR4 9HA
Secretary NameChristopher Smith
NationalityBritish
StatusResigned
Appointed19 March 1994(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address7 The Squirrells
Capel St Mary
Ipswich
Suffolk
IP9 2XQ
Director NameMr John Michael Bailey
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(9 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 1995)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressEast Lodge
East Lane
Dedham
Essex
CO7 6BE
Director NameChristopher Peter Maynard Gomm
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(9 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 1995)
RoleChartered Accountant
Correspondence AddressFrating Lodge
Frating
Colchester
Essex
CO7 7DG
Director NameMr Richard Lyons Colquhoun
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address15 Rue De Pondichery
Paris
75015
France
Director NameMartin Charles Allen
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(9 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 March 1996)
RoleAccountant
Correspondence Address14 Firs Road
Edwalton
Nottingham
Notts
NG12 4BX
Director NameChristopher Smith
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(9 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 March 1996)
RoleChartered Secretary
Correspondence Address7 The Squirrells
Capel St Mary
Ipswich
Suffolk
IP9 2XQ
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed30 September 1995(9 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Director NameMichael John Harris
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 3 months after company formation)
Appointment Duration7 months (resigned 04 October 1996)
RoleLegal Affairs Dir
Correspondence AddressFlat 3 Highcliff Court
6 South Cliff
Eastbourne
East Sussex
BN20 7AF
Director NameDhanvant Nagji
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1997)
RoleFin Controller & Treasurer
Correspondence Address17 Rue De La Garderie
L'Etang-La Ville
F78620
Secretary NameMichael John Harris
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 3 months after company formation)
Appointment Duration7 months (resigned 04 October 1996)
RoleCompany Director
Correspondence AddressFlat 3 Highcliff Court
6 South Cliff
Eastbourne
East Sussex
BN20 7AF

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 March 1999Dissolved (1 page)
14 December 1998Return of final meeting in a members' voluntary winding up (3 pages)
2 November 1998Liquidators statement of receipts and payments (6 pages)
31 October 1997Registered office changed on 31/10/97 from: rpr house 50 kings hill avenue kings hill west malling kent ME19 4AH (1 page)
30 October 1997Appointment of a voluntary liquidator (1 page)
30 October 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 1997Declaration of solvency (3 pages)
19 August 1997Ad 31/07/97--------- £ si [email protected]=731094 £ ic 1000/732094 (2 pages)
19 August 1997Nc inc already adjusted 31/07/97 (1 page)
19 August 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 July 1997Director resigned (1 page)
10 July 1997Director resigned (1 page)
9 June 1997Return made up to 27/03/97; no change of members (6 pages)
9 June 1997Director's particulars changed (1 page)
9 June 1997Director's particulars changed (1 page)
9 June 1997Director's particulars changed (1 page)
2 May 1997New director appointed (2 pages)
24 January 1997Registered office changed on 24/01/97 from: fisons house princes street ipswich suffolk 1P11QH (1 page)
3 December 1996Director's particulars changed (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996Secretary resigned;director resigned (1 page)
11 October 1996New secretary appointed;new director appointed (2 pages)
26 April 1996Return made up to 27/03/96; full list of members (7 pages)
22 March 1996Director resigned;new director appointed (2 pages)
21 March 1996New director appointed (2 pages)
21 March 1996Director resigned;new director appointed (2 pages)
21 March 1996New director appointed (2 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
11 October 1995Director resigned;new director appointed (4 pages)
11 October 1995Director resigned;new director appointed (4 pages)
31 March 1995Return made up to 27/03/95; full list of members (12 pages)