V.H.E. Limited

Company Name	V.H.E. Limited
Company Status	Dissolved
Company Number	02569992
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months 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	Catherine Jatinder Wright
Nationality	British
Status	Closed
Appointed	19 May 2003(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 11 November 2003)
Role	Company Director
Correspondence Address	6 Otford Crescent Crofton Park London SE4 1RD

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	19 May 2003(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 11 November 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Brian Geoffrey Waldron
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mrs Patricia Waldron
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 1993)
Role	Director/Sec
Correspondence Address	Firtree Cottage Billingley Barnsley South Yorkshire S72 0HZ

Secretary Name	Mr Brian Geoffrey Waldron
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 1998)
Role	Managing Director
Correspondence Address	Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

Director Name	Richard Littlehales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	3 Derry Hill Menston Ilkley West Yorkshire LS29 6NE

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2002)
Role	Finance Controller
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(11 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2002)
Role	Accountant
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Valerie Pearson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2003)
Role	Accountant
Correspondence Address	38 Cinderhills Road Holmfirth West Yorkshire HD9 1EH

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 June 2003	Application for striking-off (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (6 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
31 December 2002	Return made up to 20/12/02; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
19 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (8 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 February 2002	New director appointed (3 pages)
24 January 2002	Return made up to 20/12/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
21 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1998	Return made up to 20/12/98; no change of members (10 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
16 January 1998	Return made up to 20/12/97; no change of members (8 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 January 1997	Return made up to 20/12/96; full list of members (10 pages)
23 August 1996	Registered office changed on 23/08/96 from: pontefract road broomhill wombwell barnsley S73 0YG (1 page)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 January 1996	Return made up to 20/12/95; no change of members (7 pages)
27 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

V.H.E. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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