Vg Engineering (telford) Limited in London

Vg Engineering (telford) Limited

Vg Engineering (Telford) Limited was dissolved on 2019-06-25. Vg Engineering (telford) was a private limited company that could have been found at Plumtree Court, London, Fetter Lane, EC4A 4HT. This company (officially started on 1982-03-26) was run by 3 directors and 1 secretary.
Director Marie-Christine A. who was appointed on 07 April 1997.
Director David N. who was appointed on 04 October 1996.
Director David A. who was appointed on 01 March 1996.
Moving on to the secretaries, we can name: David N. appointed on 04 October 1996.

The company was officially categorised as "holding companies including head offices" (7415). 1997-03-27 was the date of the last annual return.

Vg Engineering (telford) Limited Address / Contact

Office Address	Plumtree Court
Office Address2	London
Town	Fetter Lane
Post code	EC4A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01624930
Date of Incorporation	Fri, 26th Mar 1982
Date of Dissolution	Tue, 25th Jun 2019
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	37 years old
Account next due date	Fri, 31st Oct 1997
Account last made up date	Sun, 31st Dec 1995
Next confirmation statement due date	Mon, 10th Apr 2017
Return last made up date	Thu, 27th Mar 1997

Company staff

Marie-Christine A.

Position: Director

Appointed: 07 April 1997

David N.

Position: Director

Appointed: 04 October 1996

David N.

Position: Secretary

Appointed: 04 October 1996

David A.

Position: Director

Appointed: 01 March 1996

Richard C.

Position: Director

Appointed: 01 March 1996

Resigned: 30 June 1997

Michael H.

Position: Director

Appointed: 01 March 1996

Resigned: 04 October 1996

Michael H.

Position: Secretary

Appointed: 01 March 1996

Resigned: 04 October 1996

Dhanvant N.

Position: Director

Appointed: 01 March 1996

Resigned: 30 June 1997

Martin A.

Position: Director

Appointed: 30 September 1995

Resigned: 01 March 1996

Satnam S.

Position: Director

Appointed: 18 May 1994

Resigned: 01 March 1996

Christopher G.

Position: Director

Appointed: 18 May 1994

Resigned: 30 September 1995

Geoffrey H.

Position: Director

Appointed: 18 May 1994

Resigned: 01 March 1996

Christopher S.

Position: Secretary

Appointed: 19 March 1994

Resigned: 01 March 1996

John W.

Position: Secretary

Appointed: 27 March 1992

Resigned: 19 March 1994

Brian D.

Position: Director

Appointed: 27 March 1992

Resigned: 30 June 1993

John H.

Position: Director

Appointed: 27 March 1992

Resigned: 30 June 1993

Roger S.

Position: Director

Appointed: 27 March 1992

Resigned: 21 June 1994

Michael S.

Position: Director

Appointed: 27 March 1992

Resigned: 21 June 1994

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (6 pages)

Type		Category	Free download
363a	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 26th Apr 1996 with complete member list filed on: 26th, April 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 26th Apr 1996 with complete member list filed on: 26th, April 1996	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 11th, January 1996	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, January 1996	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
363x	Return made up to 27/03/95; full list of members filed on: 31st, March 1995	annual return	Free Download (6 pages)
363x	Return made up to 27/03/95; full list of members filed on: 31st, March 1995	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 4th, August 1994	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 4th, August 1994	resolution
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts
88(2)R	Alloted 27087002 shares on Thu, 30th Jun 1994. Value of each share 0.01 £, total number of shares: 281153. filed on: 2nd, August 1994	capital
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 19th, July 1994	resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 19th, July 1994	resolution	Free Download
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 19th, July 1994	resolution
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 19th, July 1994	resolution	Free Download
363x	Return made up to 27/03/94; full list of members filed on: 17th, April 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, July 1993	accounts	Free Download
363x	Return made up to 27/03/93; full list of members filed on: 21st, April 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, October 1992	accounts
363x	Return made up to 27/03/92; full list of members filed on: 24th, April 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 13th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 13th, September 1991	accounts
363x	Return made up to 07/06/91; full list of members filed on: 29th, July 1991	annual return
363	Return made up to 07/06/90; full list of members filed on: 17th, September 1990	annual return	Free Download
363	Return made up to 07/06/90; full list of members filed on: 17th, September 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, December 1989	accounts	Free Download
363	Return made up to 12/05/89; full list of members filed on: 6th, December 1989	annual return
363	Return made up to 12/05/89; full list of members filed on: 6th, December 1989	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, December 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 26th, April 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 26th, April 1989	accounts	Free Download
363	Return made up to 03/06/88; full list of members filed on: 5th, July 1988	annual return	Free Download
363	Return made up to 03/06/88; full list of members filed on: 5th, July 1988	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, December 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, December 1987	accounts	Free Download
363	Return made up to 01/06/87; full list of members filed on: 3rd, August 1987	annual return	Free Download
363	Return made up to 01/06/87; full list of members filed on: 3rd, August 1987	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, January 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, January 1987	accounts	Free Download
363	Return made up to 12/05/86; full list of members filed on: 8th, August 1986	annual return	Free Download
363	Return made up to 12/05/86; full list of members filed on: 8th, August 1986	annual return