Vg Masslab Limited

Company Name	Vg Masslab Limited
Company Status	Dissolved
Company Number	01959628
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Charles Abrehart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Tax Manager
Correspondence Address	Downsview Oast Yalding Hill Yalding Maidstone Kent ME19 6AL

Director Name	David John Nicholls
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Secretary Name	David John Nicholls
Nationality	British
Status	Current
Appointed	04 October 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Director Name	Marie-Christine Gisele Aulagnon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	07 April 1997(11 years, 4 months after company formation)
Appointment Duration	27 years
Role	Fin Dir
Correspondence Address	Woodbank Cottage Towerhill Dorking Surrey RH4 2AT

Director Name	Mr David Charles Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	6 Reedsmere Walk Comberbach Northwich Cheshire CW9 6BZ

Director Name	Michael Francis Savage
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	101 Park Road Hampton Middlesex TW12 1HU

Director Name	Roger Brian Sales
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1994)
Role	Chartered Accountant
Correspondence Address	Old Allens Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 0PR

Director Name	Mr Philip Lawrence McCurry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	19 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Norman Lynaugh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Huntley 29 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mr John Anthony Hickson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 Connaught Square London W2 2HG

Secretary Name	Mr John Christopher Whiffen
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 March 1994)
Role	Company Director
Correspondence Address	19 Sylvan Way West Wickham Kent BR4 9HA

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	27 March 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Geoffrey Bruce Frank Henney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1996)
Role	Group Treasurer
Correspondence Address	Braeside The Street Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LX

Director Name	Christopher Peter Maynard Gomm
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Frating Lodge Frating Colchester Essex CO7 7DG

Director Name	Satnam Singh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	22 Clifton Way Hutton Brentwood Essex CM13 2QR

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	14 Firs Road Edwalton Nottingham Notts NG12 4BX

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Legal Affairs Director
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Director Name	Mr Richard Lyons Colquhoun
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	15 Rue De Pondichery Paris 75015 France

Director Name	Dhanvant Nagji
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Fin Controller & Treasurer
Correspondence Address	17 Rue De La Garderie L'Etang-La Ville F78620

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Secretary
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 1999	Dissolved (1 page)
14 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1998	Liquidators statement of receipts and payments (6 pages)
31 October 1997	Registered office changed on 31/10/97 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH (1 page)
30 October 1997	Declaration of solvency (3 pages)
30 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1997	Appointment of a voluntary liquidator (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 27/03/97; no change of members (6 pages)
2 May 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: fison house princes street ipswich suffolk IP11QH (1 page)
4 December 1996	Director's particulars changed (1 page)
1 November 1996	Accounts made up to 31 December 1995 (11 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Return made up to 27/03/96; full list of members (7 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 February 1996	Director's particulars changed (2 pages)
11 January 1996	Auditor's resignation (1 page)
3 November 1995	Accounts made up to 31 December 1994 (10 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Return made up to 27/03/95; full list of members (12 pages)

Vg Masslab Limited

Business Activity

Directors

Location

Accounts

Filing History

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