VGL Industries Ltd.

Company Name	VGL Industries Ltd.
Company Status	Dissolved
Company Number	00432172
Category	Private Limited Company
Incorporation Date	29 March 1947(77 years, 1 month ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(52 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Director Name	Alice Siew Yong Piper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 January 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Woodside Lammas Lane Esher Kingston Surrey KT10 8PJ

Director Name	Terence Charles Piper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Woodside Lammas Lane Esher Kingston Surrey KT10 8PJ

Secretary Name	Nigel Ronald Cartwright
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(49 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(49 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(49 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	10 April 1996(49 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(49 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (10 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
19 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 September 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 (6 pages)
22 August 1997	Memorandum and Articles of Association (5 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: cox lane chessington industrial estate chessington surrey KT9 1SD (1 page)
28 April 1996	Auditor's resignation (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (3 pages)
26 April 1996	New secretary appointed;new director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Return made up to 02/01/96; full list of members (6 pages)
16 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

VGL Industries Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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