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VFG TRUSTEE LIMITED

Learn more about VFG TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH

VFG TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00572864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.12
dissolution date: 2005.12.20
last member list: 2004.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF, THE FINANCE PARTIES AND THE WORKING CAPITAL BANK (THE SECURITY TRUSTEE))
DEBENTURE - Outstanding on 2002.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 8 BERESFORD AVENUE, WEMBLEY, MIDDLESEX HA0 1LA
Form type: 287
Date: 2004.12.23
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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COMPANY NAME CHANGED, RONFORD LIMITED, CERTIFICATE ISSUED ON 11/01/02
Form type: CERTNM
Date: 2002.01.11
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00
Form type: 225
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 58/60 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2RZ
Form type: 287
Date: 2001.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, BANK HOUSE, 5 MARKET PLACE, WHITTLESSEY, PETERBOROUGH PE7 1AB
Form type: 287
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/96 TO 30/11/95
Form type: 225
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, KISTA DAN, CHURCH LANE, BISLEY, GU24 9EA
Form type: 287
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14

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Company directors and board members:

KEITH PAUL LONG (dissolve)
Director, ACCOUNTANT, 2001.08.01 - 2005.12.20
12 SCHOOL LANE CHALFONT , ST PETER
SL9 9AU, BUCKINGHAMSHIRE
ROSEWOOD CORPORATE APPOINTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.23 - 2005.12.20
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
PAMELA PHYLLIS FORD (dissolve)
Secretary, 1991.09.26 - 1995.09.29
KISTADAN CHURCH LANE BISLEY , WOKING
GU24 9EA, SURREY
PETER LESLIE JONES (dissolve)
Secretary, 2001.07.01 - 2005.03.01
143 OYSTER QUAY PORT WAY, PORT SOLENT , PORTSMOUTH
PO6 4TQ, HAMPSHIRE
DAVID PAUL STAMP (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.29 - 2001.07.01
44A CHERRY ORTON ROAD , PETERBOROUGH
PE2 5EQ, CAMBRIDGESHIRE
ANTHONY ROBERT COVELL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 2001.01.31
62 YORK ROAD , SUTTON
SM2 6HJ, SURREY
RICHARD CHARLES DUNKLEY (dissolve)
Director, ACCOUNTANT, 2001.08.17 - 2002.03.31
64 MAYFLOWER WAY , FARNHAM COMMON
SL2 3UB, BUCKINGHAMSHIRE
PAMELA PHYLLIS FORD (dissolve)
Director, SECRETARY, 1991.09.26 - 1995.09.29
KISTADAN CHURCH LANE BISLEY , WOKING
GU24 9EA, SURREY
RONALD CHARLES FORD (dissolve)
Director, CAMERA TECHNICIAN, 1991.09.26 - 1995.09.29
9 MARKHALL CLOSE CHERITON , ARLESFORD
SO24 0QD, HANTS
WILLIAM HORNBY GORE (dissolve)
Director, 2002.01.10 - 2004.04.23
POINTWELL MILL POINTWELL LANE COGGESHALL , COLCHESTER
CO6 1RH
DAVID PAUL STAMP (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 2001.07.01
44A CHERRY ORTON ROAD , PETERBOROUGH
PE2 5EQ, CAMBRIDGESHIRE

Companies near to VFG TRUSTEE ltd.

Information about the Private Limited Company VFG TRUSTEE 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: 2016.05.17. Reload the data