VMX (UK) Limited

Company Name	VMX (UK) Limited
Company Status	Dissolved
Company Number	02413551
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 8 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nancy Elizabeth Scott
Nationality	British
Status	Closed
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	11 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	3 Hayley Green Cottages Forest Road Warfield Berkshire RG42 6BX

Director Name	Kirk Alexander Locke Scobie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Reads Field Four Marks Alton Hampshire GU34 5XA

Secretary Name	Ian Templeton Wilson
Nationality	British
Status	Resigned
Appointed	08 September 1989(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1997)
Role	Controller
Correspondence Address	241 Gabilan Avenue Sunnyvale Ca 94086 California United States

Director Name	Ian Templeton Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1997)
Role	Controller
Correspondence Address	241 Gabilan Avenue Sunnyvale Ca 94086 California United States

Director Name	Bruce Carleton Pollock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Executive Vice President
Correspondence Address	25 King Avenue Piedmont California 94611 American

Director Name	Edward Mattiuz
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Executive Vice President
Correspondence Address	14823 Vickery Avenue Saratoga California 95070

Director Name	Patrick Steve Howard
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	President And Chief Executive Officer
Correspondence Address	560 Mill Creek Lane 308 Santa Clara Ca 95054 The United States Of America

Director Name	Larry Paul Cheslaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1993)
Role	Uk Managing Director
Correspondence Address	47 Chalchat Road London Nw1

Secretary Name	Bruce Carleton Pollock
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	25 King Avenue Piedmont California 94611 American

Director Name	Mr George Richard Kendall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 France Hill Drive Camberley Surrey GU15 3QE

Director Name	David Jay Ladd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 1994)
Role	Executive Vice President Vmx
Correspondence Address	14568 Horshoe Court Saratoga California 95870

Director Name	Paul Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2000)
Role	Company Chairman
Correspondence Address	1230 Magdelena Court Los Altos California 94024

Secretary Name	Nigel Peter Eccles
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	46 Clearwater Cove Dun Laoghaire Co Dublin Irish

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 August 2000)
Role	Company Director
Correspondence Address	9 Charis Avenue Bristol Avon BS10 5JD

Director Name	Arthur Neil Montilla
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2002)
Role	Manager
Correspondence Address	8 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Secretary Name	Mr Christopher Tawney
Nationality	British
Status	Resigned
Appointed	19 October 2000(11 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Secretary Name	Mrs Linda Hesketh
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tweseldown Road Church Crookham Fleet Hampshire GU52 8DE

Location

Registered Address	9th Floor Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£536,049

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
5 December 2002	Application for striking-off (1 page)
30 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (1 page)
27 June 2002	Secretary resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2002	Director resigned (1 page)
2 November 2001	Return made up to 28/04/01; full list of members (5 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
11 April 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
21 August 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 31/03/00; full list of members (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
15 April 1999	Return made up to 31/03/99; full list of members (5 pages)
23 October 1998	New secretary appointed (2 pages)
26 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 31/03/97; full list of members (6 pages)
25 April 1997	Full accounts made up to 30 June 1996 (13 pages)
31 January 1997	Director's particulars changed (1 page)
21 October 1996	Return made up to 31/03/96; full list of members (6 pages)
21 October 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Location of register of members (non legible) (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 31/03/95; full list of members (7 pages)
21 May 1996	New secretary appointed (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (18 pages)
1 May 1995	Full accounts made up to 30 June 1994 (21 pages)

VMX (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London