Church Road
London
W7 3BX
Director Name | VNG Group Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 February 2000(12 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 10 February 2009) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Secretary Name | VNG Group Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 February 2000(12 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 10 February 2009) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | TSC Resources Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 03 July 2000(12 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 10 February 2009) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Mr Michael Edmund Shine |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 September 1993) |
Role | Company Director |
Correspondence Address | 25 Richmond Close Frimley Camberley Surrey GU16 5NR |
Director Name | Mr William Irvine Shaw |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1991) |
Role | Company Chairman |
Correspondence Address | 40 Blythwood Road Pinner Middlesex HA5 3QG |
Director Name | Mr James Andrew Shaw |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | Vy Detra 98 Neuchatel Ch2000 Switzerland |
Secretary Name | Mr Robert Hughes Gaskin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tredeague House Devonport Hill Kingsand Torpoint Cornwall PL10 1NJ |
Director Name | Mr Ronald Frederick George Lockhart |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 April 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH |
Secretary Name | Mr John Michael Tupman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(3 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 14 July 1992) |
Role | Company Director |
Correspondence Address | Crown House Manchester Road Wilmslow Cheshire SK9 1BH |
Secretary Name | Robert Keith Jacques |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 July 1994) |
Role | Company Director |
Correspondence Address | 64 Stapleton Road Formby Liverpool Merseyside L37 2YT |
Director Name | Mr Victor Noel Groves |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1994(6 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 1994) |
Role | Consultant |
Correspondence Address | Oldfield Legh Road Knutsford Cheshire WA16 8NT |
Secretary Name | Mr Laurence Charles Barrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX |
Director Name | John Richard Pinder |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 February 2000) |
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 | Resigned |
Appointed | 31 October 1994(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spur Lodge 142 Upper Richmond Road West London SW14 8DS |
Secretary Name | John Richard Pinder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(6 years, 11 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 |
Secretary Name | Ms Sarah Elizabeth Snow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 August 1999) |
Role | Lawyer |
Correspondence Address | 48a Arundel Gardens London W11 2LB |
Registered Address | 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2008 | Application for striking-off (1 page) |
12 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
10 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 February 2008 | Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page) |
26 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
12 July 2007 | New secretary appointed (2 pages) |
27 June 2007 | Memorandum and Articles of Association (3 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Location of register of members (1 page) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 5 the triangle 5 hammersmith grove london W6 0QQ (1 page) |
23 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 August 2005 | Full accounts made up to 2 January 2005 (12 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
18 August 2004 | Full accounts made up to 28 December 2003 (13 pages) |
25 February 2004 | Return made up to 31/12/03; full list of members
|
22 October 2003 | Full accounts made up to 29 December 2002 (13 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page) |
15 January 2003 | Return made up to 31/12/02; full list of members
|
27 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
29 February 2000 | New secretary appointed;new director appointed (2 pages) |
29 February 2000 | Secretary resigned;director resigned (1 page) |
1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
13 October 1999 | Auditor's resignation (1 page) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
18 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 December 1997 | Return made up to 31/12/97; full list of members (14 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | Secretary's particulars changed (1 page) |
11 March 1997 | Return made up to 31/12/96; full list of members (5 pages) |
25 February 1997 | Secretary's particulars changed (1 page) |
9 December 1996 | Director resigned (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page) |
20 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
18 September 1995 | New secretary appointed (2 pages) |
14 September 1995 | Secretary resigned (2 pages) |
30 August 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
31 March 1995 | Particulars of mortgage/charge (4 pages) |