VRES Holdings Limited

Company Name	VRES Holdings Limited
Company Status	Dissolved
Company Number	00465880
Category	Private Limited Company
Incorporation Date	17 March 1949(75 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Normond Instruments Limited and Veeder-Root Environmental Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(43 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 13 October 2020)
Role	Finance & Accounting
Country of Residence	England
Correspondence Address	12 Rosedene Gardens Fleet Hampshire GU51 4NQ

Director Name	Mr Richard Wilkinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	125 Powder Forest Drive Simsbury Connecticut 06070 Foreign

Director Name	Mr Philip Bernard Whitehead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Upton Grey Basingstoke Hampshire RG25 2RE

Director Name	Patrick Allender
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2005)
Role	Finance Officer
Correspondence Address	5 Holly Leaf Court Bethesda Maryland Usa 20817

Director Name	Mr Paul Reed Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Role	Production Director
Correspondence Address	The Waterways Leicester Lane Great Bowden Market Harborough Leics LE16 7HA

Director Name	Mr Raymond Paul Boucher
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	69 Temple Road Richmond Surrey TW9 2EB

Director Name	Mrs Della Patricia Taylor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 September 1992)
Role	Secretary
Correspondence Address	Waterways Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HA

Director Name	Hugh Roderick Victor Chapman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2002)
Role	Engineer
Correspondence Address	Woodside House Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Michael Lawrence Ridgway
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Research Director
Correspondence Address	5 1lex Close Hazelmere Bucks HP15 2RF

Director Name	Mr James Howard Ditkoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 Long Neck Point Road Darien Connecticut 06820 United States

Director Name	Mr Ronald Kalich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	9 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	125 Powder Forest Drive Simsbury Connecticut 06070 Foreign

Secretary Name	Mr James Howard Ditkoff
Nationality	American
Status	Resigned
Appointed	07 August 1992(43 years, 5 months after company formation)
Appointment Duration	15 years (resigned 13 August 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 Long Neck Point Road Darien Connecticut 06820 United States

Director Name	Mr Martin Gafinowitz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1993(44 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	20 Thirlmere Road Muswell Hill London N10 2DN

Director Name	Mr Henry Lawrence Culp Jr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(44 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2005)
Role	Business Management
Correspondence Address	50 Winterset Lane Simsbury Connecticut 06070 Usa

Director Name	Dr Peter Eric Billington
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(44 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	3 Quorn Avenue Melton Mowbray Leicestershire LE13 0JE

Director Name	Alan Geoffrey Brook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(44 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1995)
Role	Customer Care Director
Correspondence Address	Earlswood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Robert Joseph Schiller
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(45 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Tech. Director
Correspondence Address	33 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Johannis Wilhelmus Plevier
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 1995(46 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Schoolweg 12 3852 E2 Ermelo The Netherlands Foreign

Director Name	Stephen Alexander
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2001)
Role	Technical Director
Correspondence Address	11 Windermere Walk Camberley Surrey GU15 1RP

Director Name	Patrick Forsythe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(51 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2008)
Role	Manager
Correspondence Address	60 Church Street Kidlington Oxfordshire OX5 2BB

Secretary Name	Mr David William Tunley
Nationality	British
Status	Resigned
Appointed	13 August 2007(58 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Farm Close Aughton Sheffield South Yorkshire S26 3XY

Director Name	Mr Frank Talbot McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2008(59 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	9412 Crimson Leaf Terrace Potomac Md Maryland 06820 United States

Director Name	Mr David William Tunley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(59 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Manor Farm Close Aughton Sheffield South Yorkshire S26 3XY

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(63 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Chief International Counsel
Country of Residence	England
Correspondence Address	Western Peninsula Western Road Bracknell Berkshire RG12 1RF

Contact

Website	www.veeder.com

Location

Registered Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£18,158,000
Current Liabilities	£1,230,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
5 June 2020	Application to strike the company off the register (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
23 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
21 March 2019	Resolutions RES13 ‐ Reduce share prem / declaration of dividend 13/03/2019 (4 pages)
14 March 2019	Statement by Directors (1 page)
14 March 2019	Solvency Statement dated 13/03/19 (1 page)
14 March 2019	Statement of capital on 14 March 2019 GBP 1 (3 pages)
14 March 2019	Resolutions RES13 ‐ Reduction of share premium account 13/03/2019 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
30 July 2018	Statement of capital on 30 July 2018 GBP 1 (3 pages)
27 July 2018	Solvency Statement dated 24/07/18 (1 page)
27 July 2018	Statement by Directors (1 page)
27 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-26 (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-26 (2 pages)
1 August 2016	Change of name notice (2 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,311,900 (3 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,311,900 (3 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,311,900 (3 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 November 2014	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,311,900 (5 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,311,900 (5 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,311,900 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,311,900 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,311,900 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,311,900 (5 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Termination of appointment of David Tunley as a secretary (2 pages)
13 July 2012	Termination of appointment of David Tunley as a director (2 pages)
13 July 2012	Termination of appointment of David Tunley as a secretary (2 pages)
13 July 2012	Termination of appointment of David Tunley as a director (2 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Location of debenture register (1 page)
14 August 2009	Registered office changed on 14/08/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG (1 page)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Location of debenture register (1 page)
14 August 2009	Registered office changed on 14/08/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Full accounts made up to 31 December 2007 (14 pages)
3 April 2009	Full accounts made up to 31 December 2007 (14 pages)
4 December 2008	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield rd, holmewood chesterfield derbyshire S42 5US (1 page)
4 December 2008	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield rd, holmewood chesterfield derbyshire S42 5US (1 page)
3 December 2008	Director appointed david william tunley (1 page)
3 December 2008	Director appointed david william tunley (1 page)
28 November 2008	Appointment terminated director patrick forsythe (1 page)
28 November 2008	Appointment terminated director phillip whitehead (1 page)
28 November 2008	Appointment terminated director james ditkoff (1 page)
28 November 2008	Appointment terminated director james ditkoff (1 page)
28 November 2008	Appointment terminated director patrick forsythe (1 page)
28 November 2008	Appointment terminated director phillip whitehead (1 page)
13 October 2008	Director appointed frank talbot mcfaden (1 page)
13 October 2008	Director appointed frank talbot mcfaden (1 page)
2 September 2008	Appointment terminated director johannis plevier (1 page)
2 September 2008	Return made up to 07/08/08; full list of members (4 pages)
2 September 2008	Return made up to 07/08/08; full list of members (4 pages)
2 September 2008	Appointment terminated director johannis plevier (1 page)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Return made up to 07/08/07; full list of members (3 pages)
18 September 2007	Registered office changed on 18/09/07 from: unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 07/08/07; full list of members (3 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Registered office changed on 18/09/07 from: unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Registered office changed on 16/10/06 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
16 October 2006	Return made up to 07/08/06; full list of members (3 pages)
16 October 2006	Location of debenture register (1 page)
16 October 2006	Return made up to 07/08/06; full list of members (3 pages)
16 October 2006	Registered office changed on 16/10/06 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
16 October 2006	Location of debenture register (1 page)
16 October 2006	Location of register of members (1 page)
16 October 2006	Location of register of members (1 page)
1 February 2006	Registered office changed on 01/02/06 from: hydrex hse 22/23 garden rd richmond surrey TW9 4NR (1 page)
1 February 2006	Registered office changed on 01/02/06 from: hydrex hse 22/23 garden rd richmond surrey TW9 4NR (1 page)
22 December 2005	Return made up to 07/08/05; full list of members (3 pages)
22 December 2005	Return made up to 07/08/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Amended full accounts made up to 31 December 2003 (10 pages)
10 August 2005	Amended full accounts made up to 31 December 2003 (10 pages)
18 June 2005	Particulars of contract relating to shares (3 pages)
18 June 2005	Ad 30/06/03--------- Â£ si 2691408@1 (2 pages)
18 June 2005	Particulars of contract relating to shares (3 pages)
18 June 2005	Ad 30/06/03--------- Â£ si 2691408@1 (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Full accounts made up to 31 December 2002 (19 pages)
26 October 2004	Full accounts made up to 31 December 2002 (19 pages)
2 September 2004	Return made up to 07/08/04; full list of members (9 pages)
2 September 2004	Return made up to 07/08/04; full list of members (9 pages)
21 November 2003	Return made up to 07/08/03; full list of members (10 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Return made up to 07/08/03; full list of members (10 pages)
21 October 2003	Ad 30/06/03--------- Â£ si 3291200@1=3291200 Â£ ic 1620492/4911692 (2 pages)
21 October 2003	Particulars of contract relating to shares (3 pages)
21 October 2003	Ad 30/06/03--------- Â£ si 3291200@1=3291200 Â£ ic 1620492/4911692 (2 pages)
21 October 2003	Particulars of contract relating to shares (3 pages)
2 October 2003	Nc inc already adjusted 30/06/03 (1 page)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Nc inc already adjusted 30/06/03 (1 page)
7 November 2002	Return made up to 07/08/02; full list of members (10 pages)
7 November 2002	Return made up to 07/08/02; full list of members (10 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
21 August 2002	Auditor's resignation (2 pages)
21 August 2002	Auditor's resignation (2 pages)
16 August 2002	Full accounts made up to 31 December 2001 (20 pages)
16 August 2002	Full accounts made up to 31 December 2001 (20 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
14 December 2001	Full accounts made up to 24 November 2000 (17 pages)
14 December 2001	Full accounts made up to 24 November 2000 (17 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 2001	Delivery ext'd 3 mth 24/11/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 24/11/00 (1 page)
14 August 2001	Accounting reference date extended from 24/11/01 to 31/12/01 (1 page)
14 August 2001	Accounting reference date extended from 24/11/01 to 31/12/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 26 November 1999 (15 pages)
28 December 2000	Full accounts made up to 26 November 1999 (15 pages)
19 September 2000	Delivery ext'd 3 mth 26/11/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 26/11/99 (1 page)
18 September 2000	Return made up to 07/08/00; full list of members (9 pages)
18 September 2000	Return made up to 07/08/00; full list of members (9 pages)
23 May 2000	Full accounts made up to 24 November 1998 (23 pages)
23 May 2000	Full accounts made up to 24 November 1998 (23 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
22 September 1999	Delivery ext'd 3 mth 24/11/98 (2 pages)
22 September 1999	Delivery ext'd 3 mth 24/11/98 (2 pages)
9 September 1999	Return made up to 07/08/99; no change of members (6 pages)
9 September 1999	Return made up to 07/08/99; no change of members (6 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Full accounts made up to 30 November 1997 (15 pages)
5 January 1999	Full accounts made up to 30 November 1997 (15 pages)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
8 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Accounting reference date shortened from 30/11/98 to 24/11/98 (1 page)
25 March 1998	Accounting reference date shortened from 30/11/98 to 24/11/98 (1 page)
2 November 1997	Full accounts made up to 30 November 1996 (15 pages)
2 November 1997	Full accounts made up to 30 November 1996 (15 pages)
25 September 1997	Return made up to 07/08/97; full list of members (8 pages)
25 September 1997	Return made up to 07/08/97; full list of members (8 pages)
25 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
25 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 October 1996	Full accounts made up to 30 November 1995 (15 pages)
2 October 1996	Full accounts made up to 30 November 1995 (15 pages)
21 August 1996	Return made up to 07/08/96; no change of members (6 pages)
21 August 1996	Return made up to 07/08/96; no change of members (6 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 30 November 1994 (15 pages)
20 September 1995	Full accounts made up to 30 November 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 September 1994	Full accounts made up to 30 November 1993 (16 pages)
22 September 1993	Full accounts made up to 30 November 1992 (17 pages)
18 September 1992	Full accounts made up to 10 January 1992 (20 pages)
18 September 1992	Full accounts made up to 10 January 1992 (20 pages)
23 June 1992	Company name changed normond instruments LIMITED\certificate issued on 24/06/92 (2 pages)
23 June 1992	Company name changed normond instruments LIMITED\certificate issued on 24/06/92 (2 pages)
31 January 1989	Full accounts made up to 31 March 1988 (18 pages)
31 January 1989	Full accounts made up to 31 March 1988 (18 pages)
31 January 1989	Return made up to 05/01/89; full list of members (4 pages)
31 January 1989	Return made up to 05/01/89; full list of members (4 pages)
17 March 1949	Incorporation (12 pages)
17 March 1949	Incorporation (12 pages)

VRES Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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