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VG INSTRUMENTS GROUP LIMITED

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

Company details

SECOND FLOOR TUNSGATE HOUSE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

VG INSTRUMENTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00721658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.16
dissolution date: 2010.03.29
last member list: 2008.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2009.12.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, AVENTIS HOUSE, 50 KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4AH
Form type: 287
Date: 2008.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2000.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/12/99
Form type: SRES03
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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S80A AUTH TO ALLOT SEC 24/08/99
Form type: ELRES
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/08/99
Document type: ANNOTATION
Date: 1999.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/99
Document type: ANNOTATION
Date: 1999.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/99
Document type: ANNOTATION
Date: 1999.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02

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Company directors and board members:

MICHAEL JAMES MCCLELLAN (dissolve)
Secretary, 2008.02.13 - 2010.03.29
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2010.03.29
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MICHAEL JAMES MCCLELLAN (dissolve)
Director, 2007.11.16 - 2010.03.29
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 2000.02.18 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JOHN HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04 - 2000.02.18
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID JOHN NICHOLLS (dissolve)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
HELEN ROBERTS (dissolve)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHER SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.19 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
JOHN CHRISTOPHER WHIFFEN (dissolve)
Secretary, 1992.03.27 - 1994.03.19
19 SYLVAN WAY , WEST WICKHAM
BR4 9HA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.01 - 2002.12.02
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FIN DIR, 1997.04.07 - 1999.10.01
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
PETER MARSHALL JOSEPH BRADFORD (dissolve)
Director, 1997.03.26 - 2000.01.12
REYNARDS HIGH STREET , HEATHFIELD
TN21 0UP, EAST SUSSEX
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, COMPANY DIRECTOR, 1994.06.27 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
GEOFFREY BRUCE FRANK HENNEY (dissolve)
Director, GROUP TREASURER, 1994.06.27 - 1996.03.01
BRAESIDE THE STREET ASHFIELD CUM THORPE , STOWMARKET
IP14 6LX, SUFFOLK
MARTIN J JANIAK (dissolve)
Director, 1992.03.27 - 1993.03.27
7 POWERS ROAD , ANDOVER MA 01810
FOREIGN
USA
JAMES BARRY MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.06.30
6 HOWARD DRIVE , HALE
WA15, CHESHIRE
BARRY JAMES MULADY (dissolve)
Director, MANAGING DIRECTOR VG GROUP GROUP, 1992.03.27 - 1993.06.30
SPRINGBANK OLDLANDS HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FIN CONTROLLER & TREASURER, 1996.03.01 - 2000.01.12
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04 - 2005.07.01
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
JAMES CUMMING RAMAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.06.30
WESTLANDS SUMMER HILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.01.10 - 2005.07.01
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
ROGER BRIAN SALES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1994.06.27
OLD ALLENS LATCHMOOR AVENUE , GERRARDS CROSS
SL9 0PR, BUCKINGHAMSHIRE
MICHAEL FRANCIS SAVAGE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.27 - 1994.06.27
101 PARK ROAD , HAMPTON
TW12 1HU, MIDDLESEX
SATNAM SINGH (dissolve)
Director, ACCOUNTANT, 1994.06.27 - 1996.03.01
22 CLIFTON WAY HUTTON , BRENTWOOD
CM13 2QR, ESSEX
GERARD PAUL VAN DER LAAN (dissolve)
Director, 1992.03.27 - 1993.06.30
IRENE LAAN 23 3781 VH VOORTHIZEN , NETHERLANDS
FOREIGN
DUNCAN BALDWIN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.05.31
WESTLAND WARRS HILL ROAD NORTH CHAILEY , LEWES
BN8 4JE, EAST SUSSEX

Companies near to VG INSTRUMENTS GROUP ltd.

Information about the Private Limited Company VG INSTRUMENTS GROUP 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: 2016.05.30. Reload the data