| Company Name | V.B.M.G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933680 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Grogan & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Sheila Conway |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2006) |
| Role | Accountant |
| Correspondence Address | 10 Masons Avenue Harrow Middlesex HA3 5AP |
| Secretary Name | Valerie Mary Bourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2006) |
| Role | Secretary |
| Correspondence Address | 12 Ufford Close Harrow Middlesex HA3 6PP |
| Director Name | Valerie Mary Bourke |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 02 October 2000) |
| Role | Secretary |
| Correspondence Address | 12 Ufford Close Harrow Middlesex HA3 6PP |
| Director Name | Michael Grogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 February 2003) |
| Role | Accountant |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Secretary Name | Michael Grogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 2002) |
| Role | Accountant |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Masons Avenue Harrow Middlesex HA3 5AP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,819 |
| Cash | £13,323 |
| Current Liabilities | £230 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Company name changed grogan & co LIMITED\certificate issued on 20/04/04 (2 pages) |
| 16 February 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 21 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 31-33 college road harrow middlesex HA1 1JF (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Return made up to 25/02/02; full list of members
|
| 22 May 2001 | Return made up to 25/02/01; full list of members
|
| 28 December 2000 | Director resigned (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: room 3 talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: alperton house bridgewater road wembley middlesex HA0 1EH (1 page) |
| 17 April 2000 | Company name changed rahan LIMITED\certificate issued on 18/04/00 (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: suite 24820 72 new bond street london W1Y 9DD (1 page) |
| 25 February 2000 | Incorporation (16 pages) |