Company NameVg Masslab Limited
Company StatusDissolved
Company Number01959628
CategoryPrivate Limited Company
Incorporation Date15 November 1985(35 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

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 NameMr John Anthony Hickson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address14 Connaught Square
London
W2 2HG
Director NameNorman Lynaugh
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressHuntley
29 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Director NameMr Philip Lawrence McCurry
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address19 Thorneyholme Drive
Knutsford
Cheshire
WA16 8BT
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, 2 months (resigned 21 June 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, 2 months (resigned 21 June 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address101 Park Road
Hampton
Middlesex
TW12 1HU
Director NameMr David Charles Smith
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address6 Reedsmere Walk
Comberbach
Northwich
Cheshire
CW9 6BZ
Secretary NameMr John Christopher Whiffen
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 March 1994)
RoleCompany Director
Correspondence Address19 Sylvan Way
West Wickham
Kent
BR4 9HA
Secretary NameChristopher Smith
NationalityBritish
StatusResigned
Appointed27 March 1994(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address7 The Squirrells
Capel St Mary
Ipswich
Suffolk
IP9 2XQ
Director NameChristopher Peter Maynard Gomm
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressFrating Lodge
Frating
Colchester
Essex
CO7 7DG
Director NameGeoffrey Bruce Frank Henney
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1996)
RoleGroup Treasurer
Correspondence AddressBraeside The Street
Ashfield Cum Thorpe
Stowmarket
Suffolk
IP14 6LX
Director NameSatnam Singh
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1996)
RoleAccountant
Correspondence Address22 Clifton Way
Hutton
Brentwood
Essex
CM13 2QR
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 NameMr Richard Lyons Colquhoun
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address15 Rue De Pondichery
Paris
75015
France
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 Director
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)
RoleSecretary
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 CategoryFull
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)
3 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)
9 July 1997Director resigned (1 page)
9 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)
23 January 1997Registered office changed on 23/01/97 from: fison house princes street ipswich suffolk IP11QH (1 page)
4 December 1996Director's particulars changed (1 page)
1 November 1996Accounts made up to 31 December 1995 (11 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 1996Secretary resigned;new secretary appointed (2 pages)
21 March 1996Director resigned;new director appointed (2 pages)
21 March 1996Director resigned;new director appointed (2 pages)
23 February 1996Director's particulars changed (2 pages)
11 January 1996Auditor's resignation (1 page)
3 November 1995Accounts made up to 31 December 1994 (10 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)