| Company Name | Vega International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02740456 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1992(31 years, 8 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 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
| Director Name | Charles Francis Clayton Palmer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 August 1999) |
| Role | Managing Director |
| Correspondence Address | 10 Ferry Road Barnes London SW13 9RX |
| Director Name | Mrs Lois Katherine Palmer |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1993(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ferry Road London SW13 9RX |
| Secretary Name | Ian Richard Woodman Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1993(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 1 Taverners Close Addison Avenue London W11 4RH |
| Director Name | Colin McDonald |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 August 1999) |
| Role | Marketing Director |
| Correspondence Address | 54 Bullfinch Lane Riverhead Sevenoaks Kent TN13 2EB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Claridge House 29 Barnes High Street London SW13 9LW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1999 | Application for striking-off (1 page) |
| 25 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 25 February 1997 | Return made up to 17/08/96; change of members (6 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 26 April 1995 | Return made up to 17/08/94; no change of members (4 pages) |