VPG Europe Limited

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Director Name	Eugene Dominic Keane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	09 November 1999(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 29 June 2004)
Role	President
Correspondence Address	942 Camino Vera Cruz Camarillo 93010 California Usa

Director Name	Helen Mary Keane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	942 Camino Vera Cruz Camarillo California 93010 United States

Secretary Name	Helen Mary Keane
Nationality	American
Status	Closed
Appointed	15 October 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	942 Camino Vera Cruz Camarillo California 93010 United States

Director Name	Professional Legal Services Limited (Corporation)
Status	Closed
Appointed	15 October 1998(same day as company formation)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Director Name	Mr Antony Peter Nowak
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Straight Mile Shurlock Row Reading Berkshire RG10 0QN

Secretary Name	Mr Mahesh Desai
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2EX

Secretary Name	Mr Antony Peter Nowak
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Straight Mile Shurlock Row Reading Berkshire RG10 0QN

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(12 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 November 1999)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Registered Address	Centurion House 37 Jewry Street London EC3N 2ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2002	Accounts made up to 31 December 2001 (12 pages)
11 January 2002	Accounts made up to 31 December 2000 (13 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Accounts made up to 31 December 1999 (11 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 November 1999	Nc inc already adjusted 09/11/99 (1 page)
23 November 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 November 1999	Return made up to 15/10/99; full list of members (7 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 November 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Incorporation (19 pages)

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