V.A.G Finance Hire Limited

Company Name	V.A.G Finance Hire Limited
Directors	John Lewis Davies and David Keith Potts
Company Status	Dissolved
Company Number	02161680
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Current
Appointed	28 September 1999(12 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr John Ian Barker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	71 Caiyside Edinburgh EH10 7HW Scotland

Director Name	Mr Peter Arnold Cover
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Baytree Cottage Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Richard Birkett Ide
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Town House Sibford Ferris Banbury Oxfordshire OX15 5RF

Director Name	Mr Michael James Greig Knox
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House Ravenstone Olney Buckinghamshire MK46 5AR

Secretary Name	Ronald Maclachlan
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Director Name	Ronald Maclachlan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 March 1999)
Role	Chartered Accountant
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Director Name	Malcolm Gerald Hill
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	11 Sylvandale Welwyn Garden City Hertfordshire AL7 2HP

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	10 March 1999(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(11 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(11 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,679
Net Worth	£5,891
Current Liabilities	£51,896

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
4 November 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Ex.res change over appts liqs (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	19/10/01 liq's authority (1 page)
20 June 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 May 2001	Return made up to 02/05/01; full list of members (5 pages)
6 June 2000	Return made up to 02/05/00; full list of members (5 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 August 1999 (7 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 October 1999	Registered office changed on 05/10/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (5 pages)
1 July 1999	Full accounts made up to 31 August 1998 (7 pages)
24 May 1999	Return made up to 02/05/99; full list of members (12 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (2 pages)
3 November 1998	Director's particulars changed (2 pages)
28 September 1998	Auditor's resignation (1 page)
19 August 1998	Director's particulars changed (2 pages)
19 August 1998	Director's particulars changed (2 pages)
22 May 1998	Return made up to 02/05/98; full list of members (10 pages)
19 May 1998	Full accounts made up to 31 August 1997 (9 pages)
3 June 1997	Full accounts made up to 31 August 1996 (9 pages)
22 May 1997	Return made up to 02/05/97; full list of members (10 pages)
11 February 1997	Location of register of members (1 page)
11 February 1997	Location of register of directors' interests (1 page)
14 May 1996	Return made up to 02/05/96; full list of members (10 pages)
8 March 1996	Full accounts made up to 31 August 1995 (9 pages)
13 October 1995	Director resigned (4 pages)
5 May 1995	Return made up to 02/05/95; full list of members (16 pages)
2 May 1995	New director appointed (6 pages)
29 March 1995	Full accounts made up to 31 August 1994 (9 pages)

V.A.G Finance Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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