VFE Solutions Limited

Company Name	VFE Solutions Limited
Company Status	Dissolved
Company Number	02257198
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Martyn Roland Harmes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(3 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT

Director Name	Patrick Francis Murphy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1995(6 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook House 24 Chertsey Road Chobham Surrey GU24 8NB

Secretary Name	Graham Patrick Harmes
Nationality	British
Status	Closed
Appointed	03 May 1995(6 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	1 Byron Close Hampton Middlesex TW12 1EL

Director Name	Mr Simon John Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End 11 The Avenue Chobham Surrey GU24 8RU

Director Name	Denis William Dixon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	46 Victoria Avenue Camberley Surrey GU15 3HU

Director Name	Patrick Francis Murphy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Spring Hill Heath Rise Camberley Surrey GU15 2ER

Secretary Name	Graham Patrick Harmes
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	1 Byron Close Hampton Middlesex TW12 1EL

Contact

Website	simonholdings.com/
Email address	[email protected]
Telephone	01932 230850
Telephone region	Weybridge

Location

Registered Address	The Clock Tower Bridge Street Walton-On-Thames Surrey KT12 1AY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

1 at £1	P.f. Murphy & Simon Holdings PLC 50.00% Ordinary
1 at £1	Simon Holdings PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Return made up to 03/05/09; full list of members (4 pages)
12 May 2009	Return made up to 03/05/09; full list of members (4 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 July 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 03/05/08; full list of members (4 pages)
15 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 May 2008	Director's Change of Particulars / patrick murphy / 30/09/2007 / HouseName/Number was: , now: 24; Street was: 4A the ridgeway, now: chertsey road; Post Town was: lightwater, now: chobham; Post Code was: GU18 5XS, now: GU24 8NB (1 page)
14 May 2008	Director's change of particulars / patrick murphy / 30/09/2007 (1 page)
14 May 2008	Director's change of particulars / simon murphy / 30/09/2007 (1 page)
14 May 2008	Director's Change of Particulars / simon murphy / 30/09/2007 / HouseName/Number was: , now: 11; Street was: sleepy hollow, now: the avenue; Area was: ravenswood drive, now: ; Post Town was: camberley, now: chobham; Post Code was: GU15 2BU, now: GU24 8RU (1 page)
18 February 2008	Company name changed jenrick medical LIMITED\certificate issued on 18/02/08 (3 pages)
18 February 2008	Company name changed jenrick medical LIMITED\certificate issued on 18/02/08 (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 03/05/07; no change of members (7 pages)
29 May 2007	Return made up to 03/05/07; no change of members (7 pages)
4 August 2006	Full accounts made up to 31 December 2005 (16 pages)
4 August 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Return made up to 03/05/06; full list of members (7 pages)
17 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
23 September 2005	Company name changed datalake LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed datalake LIMITED\certificate issued on 23/09/05 (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 03/05/05; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	Return made up to 03/05/02; full list of members (7 pages)
16 May 2002	Return made up to 03/05/02; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 May 2000	Return made up to 03/05/00; full list of members (7 pages)
10 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2000	Company name changed jenrick LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed jenrick LIMITED\certificate issued on 27/03/00 (2 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
1 May 1999	Return made up to 03/05/99; full list of members (6 pages)
1 May 1999	Return made up to 03/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Registered office changed on 29/04/98 from: 140 high street egham surrey TW20 9HL (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 140 high street egham surrey TW20 9HL (1 page)
27 April 1998	Return made up to 03/05/98; no change of members (4 pages)
27 April 1998	Return made up to 03/05/98; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Return made up to 03/05/97; no change of members (4 pages)
9 May 1997	Return made up to 03/05/97; no change of members (4 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Return made up to 03/05/96; full list of members (6 pages)
25 April 1996	Return made up to 03/05/96; full list of members (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
26 April 1995	Return made up to 03/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
31 October 1990	Company name changed jenrick engineering services lim ited\certificate issued on 01/11/90 (2 pages)
31 October 1990	Company name changed jenrick engineering services lim ited\certificate issued on 01/11/90 (2 pages)
8 March 1989	Company name changed jenrick engineering (services) l imited\certificate issued on 09/03/89 (2 pages)
8 March 1989	Company name changed jenrick engineering (services) l imited\certificate issued on 09/03/89 (2 pages)
29 September 1988	Company name changed rapid 6036 LIMITED\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed rapid 6036 LIMITED\certificate issued on 30/09/88 (2 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1988	Incorporation (15 pages)
12 May 1988	Incorporation (15 pages)

VFE Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London