VECO Holdings Limited

Company Name	VECO Holdings Limited
Director	Tony Alan Tappy
Company Status	Dissolved
Company Number	02429512
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Dr Tony Alan Tappy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY

Secretary Name	Collins Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2001(11 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	Kingswood House South Road Kingswood Bristol BS15 8JF

Director Name	Mr Jeffrey Whalley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broncroft Castle Broncroft Craven Arms Shropshire SY7 9HL Wales

Director Name	Mr Anthony Gartland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Carr House Broad Carr Lane Holywell Green Halifax HX4 9BS

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr David Roger Blackburn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	4 Tinsel Road Dewsbury West Yorkshire WF12 7JU

Director Name	Mr Duncan John Alexander Robson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	1 Wayland Court Leeds West Yorkshire LS16 8LU

Director Name	Mr Peter Bernard Stubbs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Salt Stafford Staffordshire ST18 0BW

Director Name	Allan Paul Challinor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1998)
Role	Finance Director
Correspondence Address	45 Kelvin Avenue Stoke On Trent ST1 6BP

Secretary Name	Allan Paul Challinor
Nationality	British
Status	Resigned
Appointed	13 October 1994(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1998)
Role	Finance Director
Correspondence Address	45 Kelvin Avenue Stoke On Trent ST1 6BP

Director Name	Mr Richard Kevin George Anderson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Clare House Halse Brackley Northants NN13 6DY

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2000)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Brian Christopher Ritchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Marketing Director
Correspondence Address	25 Abbeyfields Drive Abbots Lea Studley Warwickshire B80 7BF

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£725
Current Liabilities	£725

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Liquidators statement of receipts and payments (5 pages)
16 December 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	Statement of affairs (6 pages)
28 November 2002	Appointment of a voluntary liquidator (1 page)
28 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2002	Registered office changed on 13/11/02 from: kingswood house south road kingswood bristol BS15 8JF (1 page)
3 April 2002	Return made up to 28/03/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 December 2000 (13 pages)
6 March 2002	Resolutions RES13 ‐ Dir not to fall below 2 21/02/02 (1 page)
6 March 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
26 November 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
9 November 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
22 August 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 June 1999 (10 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
16 April 2000	Return made up to 11/04/00; full list of members (7 pages)
22 March 2000	Secretary's particulars changed (1 page)
4 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
17 April 1999	Return made up to 11/04/99; full list of members (6 pages)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
3 August 1998	Return made up to 11/04/98; full list of members (6 pages)
23 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: airfield industrial estate hixon stafford staffordshire ST18 0PF (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	New director appointed (2 pages)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Return made up to 11/04/97; no change of members (4 pages)
4 December 1996	Amended full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
26 April 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (12 pages)
28 March 1995	Return made up to 11/04/95; full list of members (6 pages)
20 May 1994	Declaration of assistance for shares acquisition (6 pages)
13 May 1994	Declaration of assistance for shares acquisition (5 pages)
13 May 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)

VECO Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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