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V.G.S. REALISATIONS LIMITED

Learn more about V.G.S. REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

V.G.S. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00560652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 1993.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company V.G.S. REALISATIONS LIMITED is a Private Limited Company, registration number 00560652, established in United Kingdom on the 28. January 1956. The company was dissolved. The company has been in business for 60 years and 10 months. This company used to be called VERNON GAUGING SYSTEMS LIMITED. The company is based on GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company V.G.S. REALISATIONS LIMITED by SIC and NACE code is "3320 - Manufacture instruments for measuring etc.". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.09.16. The latest accounts are filed up to 1994.04.02. The latest annual return was filed up to 1994.10.26. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.07 Receiver Appointed
LARPENT NEWTON SQCGF
DEBENTURE - Outstanding on 1993.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD
Form type: 287
Date: 1997.12.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, 15/25 ORMSIDE WAY, REDHILL, SURREY, RH1 2LW
Form type: 287
Date: 1996.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.02.02
£2.95
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COMPANY NAME CHANGED, VERNON GAUGING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 27/06/95
Form type: CERTNM
Date: 1995.06.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.08
£2.95
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AD 25/03/94---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/03/94
Form type: 123
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94
Form type: ORES10
Date: 1994.04.06
Child documents:
Document type: ANNOTATION
Date: 1994.04.06
Form type: ORES04
Document description: £ NC 1000000/1500000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI [email protected]=999000, £ IC 1000/1000000
Form type: 88(2)R
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000, 21/01/93
Form type: 123
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/93
Form type: ORES10
Date: 1993.02.19
Child documents:
Document type: ANNOTATION
Date: 1993.02.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.10.26
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
THOMAS ALAN JELLIS (dissolve)
Director, SALES MANAGER, 1991.10.26
32 ELLICE , LETCHWORTH
SG6 2LN, HERTFORDSHIRE
DAVID WILLIAM LLOYD (dissolve)
Director, ENGINEER, 1991.10.26
57 CHILVERS BANK , BALDOCK
SG7 6HT, HERTFORDSHIRE
ROGER DAVID MILLARD (dissolve)
Director, ENGINEERING MANAGER, 1991.10.26
67 HIGHFIELD , LETCHWORTH
SG6 3PY, HERTFORDSHIRE
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26
7 SCARTH ROAD , LONDON
SW13 0ND
JOHN WILLIAM VARIAN (dissolve)
Director, PRODUCTION ENGINEER, 1991.10.26
166 BROMHAM ROAD , BEDFORD
MK40 4BW, BEDFORDSHIRE
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, 1991.10.26
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT
ELEANOR MARY SHAW (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1993.08.20
WOODLEA LUTON ROAD, MARKYATE , MARKYATE
AL3 8QD, HERTFORDSHIRE

Companies near to V.G.S. REALISATIONS ltd.

Information about the Private Limited Company V.G.S. REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data