Vextg Plc

02617544

Company Name	Vextg Plc
Director	Michael Garth Notley
Company Status	Dissolved
Company Number	02617544
Category	Public Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Previous Name	Inovex Technology Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Michael Garth Notley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sparrow Grove Southdown Road Shawford Winchester Hampshire SO21 2BY

Secretary Name	Mr David John Bryant
Nationality	English
Status	Current
Appointed	03 February 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Houghton Mill Stockbridge Hants SO20 6LF

Director Name	Mr John Robert D'Silva
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 September 1996)
Role	Commercial Director
Correspondence Address	150 Tavistock Road Fleet Hampshire GU13 8HG

Secretary Name	Richard John Llewellyn Eatwell
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1994)
Role	Solicitor
Correspondence Address	Ranmore Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mr Peter William Phillips Parry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Newell Rise Apsley Hemel Hempstead Hertfordshire HP3 9UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 2653 66 Wigmore Street Lodon W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1994 (29 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

11 March 1999	Dissolved (1 page)
11 December 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 October 1998	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Registered office changed on 16/06/98 from: avebury house st peter street winchester hampshire SO23 8BN (1 page)
9 April 1998	Liquidators statement of receipts and payments (5 pages)
15 October 1997	Liquidators statement of receipts and payments (5 pages)
18 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 1996	Appointment of a voluntary liquidator (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
27 September 1996	Company name changed inovex technology group PLC\certificate issued on 27/09/96 (2 pages)
5 July 1996	Return made up to 05/06/96; no change of members (4 pages)
22 November 1995	Accounting reference date extended from 30/11 to 31/05 (1 page)
12 June 1995	Return made up to 05/06/95; full list of members (6 pages)
8 June 1995	Amended full group accounts made up to 30 November 1994 (16 pages)
3 May 1995	Full group accounts made up to 30 November 1994 (18 pages)

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