V&E (Nominees) Limited

Company Name	V&E (Nominees) Limited
Company Status	Dissolved
Company Number	02880569
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Shelfco (No.927) Limited and R.V. & Co. (Nominees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Jeffrey Ernest Eldredge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2004(10 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Alexander Msimang
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2004(10 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Mr T Mark Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	05 July 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
Role	Chairman
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Mr Scott Wulfe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	05 July 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
Role	Attorney Managing Partner
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Mr Mark Andrew Coker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
Role	Solicitor, Partner
Country of Residence	England
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Joseph Carl Dilg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 27 April 2016)
Role	American Lawyer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 24th Floor London EC3M 3BY

Director Name	Harry Max Reasoner
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	19 years (resigned 05 July 2013)
Role	American Lawyer
Country of Residence	United States
Correspondence Address	Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE

Director Name	John Coleman Lamaster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2004)
Role	American Lawyer
Correspondence Address	19 Randolph Avenue London W9 1BH

Director Name	William Haley Drushel Jr
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 25 October 2000)
Role	American Lawyer
Correspondence Address	401 Tecumseh Lane Houston Texas 77057

Director Name	Paul Caleb Deemer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1997)
Role	American Lawyer
Correspondence Address	43 Connaught Square London W2 2HL

Secretary Name	Anthony Sam Macgibbon
Nationality	British
Status	Resigned
Appointed	21 June 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	82 Blenheim Crescent London W11 1NZ

Secretary Name	John Coleman Lamaster
Nationality	American
Status	Resigned
Appointed	13 September 1995(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	19 Randolph Avenue London W9 1BH

Director Name	John Charles Ale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1998)
Role	Lawyer
Correspondence Address	33 Eaton Terrace London SW1W 8TP

Director Name	Anthony Sam Macgibbon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	21 Worfield Street London SW11 4RB

Director Name	Douglas Bruce Glass
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	93a Harley Street London W1G 6AE

Director Name	Mr Christopher James Prior
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Glendarvon Street London SW15 1JS

Director Name	Lewis William Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE

Secretary Name	Mr Jeffrey Ernest Eldredge
Nationality	British,American
Status	Resigned
Appointed	08 August 2004(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	velaw.com

Location

Registered Address	20 Fenchurch Street 24th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Msimang 33.33% Ordinary
1 at £1	Jeffrey Ernest Eldredge 33.33% Ordinary
1 at £1	Mark Andrew Coker 33.33% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (20 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (20 pages)
19 December 2016	Director's details changed for Alexander Msimang on 1 February 2015 (2 pages)
19 December 2016	Director's details changed for Alexander Msimang on 1 February 2015 (2 pages)
19 December 2016	Termination of appointment of Joseph Carl Dilg as a director on 27 April 2016 (1 page)
19 December 2016	Termination of appointment of Joseph Carl Dilg as a director on 27 April 2016 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 February 2016	Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (5 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 July 2013	Appointment of Mr Mark Andrew Coker as a director (2 pages)
9 July 2013	Appointment of Mr Mark Andrew Coker as a director (2 pages)
9 July 2013	Appointment of Mr Scott Wulfe as a director (2 pages)
9 July 2013	Appointment of Mr Scott Wulfe as a director (2 pages)
8 July 2013	Termination of appointment of Lewis Jones as a director (1 page)
8 July 2013	Termination of appointment of Lewis Jones as a director (1 page)
8 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 July 2013	Termination of appointment of Jeffrey Eldredge as a secretary (1 page)
8 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 July 2013	Appointment of Mr T Mark Kelly as a director (2 pages)
8 July 2013	Appointment of Mr T Mark Kelly as a director (2 pages)
8 July 2013	Termination of appointment of Harry Reasoner as a director (1 page)
8 July 2013	Termination of appointment of Harry Reasoner as a director (1 page)
8 July 2013	Termination of appointment of Jeffrey Eldredge as a secretary (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012	Director's details changed for Harry Max Reasoner on 4 December 2012 (2 pages)
20 December 2012	Director's details changed for Harry Max Reasoner on 4 December 2012 (2 pages)
20 December 2012	Director's details changed for Harry Max Reasoner on 4 December 2012 (2 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Joseph Carl Dilg on 4 December 2012 (2 pages)
19 December 2012	Director's details changed for Joseph Carl Dilg on 4 December 2012 (2 pages)
19 December 2012	Director's details changed for Joseph Carl Dilg on 4 December 2012 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Jeffrey Ernest Eldredge on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Alexander Msimang on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Jeffrey Ernest Eldredge on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Harry Max Reasoner on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alexander Msimang on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Jeffrey Ernest Eldredge on 19 November 2011 (2 pages)
19 December 2011	Director's details changed for Jeffrey Ernest Eldredge on 19 November 2011 (2 pages)
19 December 2011	Director's details changed for Joseph Carl Dilg on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Lewis William Jones on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Harry Max Reasoner on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Joseph Carl Dilg on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Lewis William Jones on 19 December 2011 (2 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (17 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (17 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 January 2010	Full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Full accounts made up to 31 March 2009 (10 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (17 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
9 January 2009	Return made up to 14/12/08; full list of members (7 pages)
9 January 2009	Return made up to 14/12/08; full list of members (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
20 December 2007	Return made up to 14/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2007	Return made up to 14/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
20 December 2006	Return made up to 14/12/06; full list of members (8 pages)
20 December 2006	Return made up to 14/12/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
3 January 2006	Return made up to 14/12/05; full list of members (8 pages)
3 January 2006	Return made up to 14/12/05; full list of members (8 pages)
31 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
31 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2004	Return made up to 14/12/04; full list of members (8 pages)
24 December 2004	Return made up to 14/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (8 pages)
22 December 2003	Return made up to 14/12/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Auditor's resignation (1 page)
3 November 2003	Auditor's resignation (1 page)
25 January 2003	Full accounts made up to 31 December 2001 (8 pages)
25 January 2003	Full accounts made up to 31 December 2001 (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
20 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (7 pages)
23 October 2001	Registered office changed on 23/10/01 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
23 October 2001	Registered office changed on 23/10/01 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
1 March 2001	Company name changed R.V. & co. (Nominees) LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed R.V. & co. (Nominees) LIMITED\certificate issued on 01/03/01 (2 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
23 February 1999	Return made up to 14/12/98; full list of members (8 pages)
23 February 1999	Return made up to 14/12/98; full list of members (8 pages)
9 February 1999	Registered office changed on 09/02/99 from: 47 charles street berkeley square london W1X 7PB (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 47 charles street berkeley square london W1X 7PB (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Ad 13/11/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Ad 13/11/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 14/12/97; full list of members (8 pages)
7 January 1998	Return made up to 14/12/97; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1997	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 1996	Full accounts made up to 31 December 1995 (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (6 pages)
8 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
11 January 1995	Return made up to 14/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1995	Return made up to 14/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
19 July 1994	New director appointed (2 pages)
19 July 1994	New director appointed (2 pages)
18 July 1994	Memorandum and Articles of Association (11 pages)
18 July 1994	Memorandum and Articles of Association (11 pages)
12 July 1994	Registered office changed on 12/07/94 from: 50 stratton street london W1X 5FL (1 page)
12 July 1994	Registered office changed on 12/07/94 from: 50 stratton street london W1X 5FL (1 page)
12 July 1994	Accounting reference date notified as 31/12 (2 pages)
12 July 1994	Accounting reference date notified as 31/12 (2 pages)
8 June 1994	Company name changed\certificate issued on 08/06/94 (2 pages)
8 June 1994	Company name changed\certificate issued on 08/06/94 (2 pages)
14 December 1993	Incorporation (21 pages)
14 December 1993	Incorporation (21 pages)

V&E (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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