| Company Name | V.E.C. (Purfleet) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113156 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Gray |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eastcliff Felixstowe Suffolk IP11 9TA |
| Secretary Name | Stephanie Joy Milton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Rectory Road Little Oakley Harwich Essex CO12 5LD |
| Director Name | SGM Consulting & Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Tyfon Limited (Corporation) |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Warbour Street London W1F 8FY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Secretary Registrars The Quadrangle 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 1998 | Application for striking-off (1 page) |
| 1 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 3 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 November 1996 | Return made up to 12/10/96; full list of members (7 pages) |
| 12 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 5 January 1996 | Memorandum and Articles of Association (15 pages) |
| 29 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | New director appointed (2 pages) |
| 29 December 1995 | New director appointed (4 pages) |
| 29 December 1995 | Director resigned;new director appointed (2 pages) |
| 12 October 1995 | Incorporation (38 pages) |