Company NameVernon Gauging Systems Limited
Company StatusDissolved
Company Number03072793
CategoryPrivate Limited Company
Incorporation Date27 June 1995(28 years, 10 months ago)
Dissolution Date2 June 1998 (25 years, 11 months ago)

Directors

Director NameJohn Stuart Thackray
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 02 June 1998)
RoleManaging Director
Correspondence AddressThe Oaks 67 Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8UJ
Secretary NameErnest Cheng-Wai Kong
NationalityBritish
StatusClosed
Appointed17 August 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 02 June 1998)
RoleSecretary
Correspondence AddressMoor Farm
Moor Lane
Hardington Mandeville
Somerset
BA22 9NW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 February 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
8 September 1995New secretary appointed (2 pages)
8 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
8 September 1995Registered office changed on 08/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 1995Incorporation (13 pages)