V A G FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00334947

Incorporation date

21/12/1937

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1937)

12/12/2014

Final Gazette dissolved following liquidation

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12/09/2014

Return of final meeting in a members' voluntary winding up

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03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

14/02/2014

Register inspection address has been changed

View PDF (2 pages)

14/02/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-02-14

View PDF (2 pages)

14/02/2014

Declaration of solvency

View PDF (3 pages)

14/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2014

Resolutions

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (31 pages)

17/06/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

22/11/2012

Termination of appointment of David James Stanley Oldfield as a director on 2012-11-21

View PDF (1 pages)

22/11/2012

Appointment of Mr Christopher Sutton as a director on 2012-11-21

View PDF (2 pages)

22/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

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22/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

08/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Steven Hopkins as a secretary

View PDF (1 pages)

01/03/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

10/11/2009

Appointment of Steven John Hopkins as a secretary

View PDF (3 pages)

29/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

15/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

29/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/05/2006

Return made up to 02/05/06; full list of members

View PDF (5 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/05/2005

Return made up to 02/05/05; full list of members

View PDF (5 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

Return made up to 02/05/04; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

Return made up to 02/05/03; full list of members

View PDF (10 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

05/02/2003

Auditor's resignation

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

21/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/05/2001

Return made up to 02/05/01; full list of members

View PDF (5 pages)

06/06/2000

Return made up to 02/05/00; full list of members

View PDF (5 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (7 pages)

05/10/1999

Registered office changed on 05/10/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

24/05/1999

Return made up to 02/05/99; full list of members

View PDF (12 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1998

Director's particulars changed

View PDF (1 pages)

16/11/1998

Director's particulars changed

View PDF (2 pages)

03/11/1998

Director's particulars changed

View PDF (2 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (2 pages)

19/08/1998

Director's particulars changed

View PDF (2 pages)

02/06/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

22/05/1998

Return made up to 02/05/98; full list of members

View PDF (11 pages)

03/06/1997

Full group accounts made up to 1996-12-31

View PDF (13 pages)

22/05/1997

Return made up to 02/05/97; full list of members

View PDF (11 pages)

11/02/1997

Location of register of directors' interests

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11/02/1997

Location of register of members

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14/05/1996

Return made up to 02/05/96; full list of members

View PDF (11 pages)

08/03/1996

Full group accounts made up to 1995-12-31

View PDF (13 pages)

13/10/1995

Director resigned

View PDF (2 pages)

05/05/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (3 pages)

29/03/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

09/05/1994

Return made up to 02/05/94; full list of members

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13/04/1994

Director resigned;new director appointed

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31/03/1994

Director resigned;new director appointed

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31/03/1994

Director resigned

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21/03/1994

Full group accounts made up to 1993-12-31

View PDF (14 pages)

20/02/1994

Director resigned

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13/05/1993

Return made up to 02/05/93; full list of members

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30/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ

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23/03/1993

Full group accounts made up to 1992-12-31

View PDF (14 pages)

14/05/1992

Return made up to 02/05/92; full list of members

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27/04/1992

Full group accounts made up to 1991-12-31

View PDF (14 pages)

20/05/1991

Full group accounts made up to 1990-12-31

View PDF (14 pages)

20/05/1991

Return made up to 02/05/91; change of members

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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26/03/1991

Director's particulars changed

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11/07/1990

Full group accounts made up to 1989-12-31

View PDF (14 pages)

11/07/1990

Return made up to 02/07/90; full list of members

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27/06/1990

New director appointed

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21/05/1990

Director resigned

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13/03/1990

Director's particulars changed

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06/03/1990

Registered office changed on 06/03/90 from: 9/13 grosvenor street london W1X 9FB

View PDF (1 pages)

06/10/1989

Director resigned;new director appointed

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27/07/1989

Full group accounts made up to 1988-12-31

View PDF (14 pages)

27/07/1989

Return made up to 04/07/89; full list of members

View PDF (11 pages)

01/02/1989

Director's particulars changed

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01/02/1989

Director resigned;new director appointed

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06/09/1988

New director appointed

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27/06/1988

Director resigned

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09/05/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

09/05/1988

Return made up to 23/03/88; full list of members

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03/08/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

03/08/1987

Return made up to 15/06/87; full list of members

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31/03/1987

Director resigned;new director appointed

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24/06/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

24/06/1986

Return made up to 11/06/86; full list of members

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15/11/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

20/09/1984

Accounts made up to 1983-09-30

View PDF (13 pages)

01/11/1983

Certificate of change of name

View PDF (2 pages)

23/02/1983

Accounts made up to 1982-09-30

View PDF (13 pages)

27/08/1982

Accounts made up to 1981-09-30

View PDF (13 pages)

21/04/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

29/03/1980

Accounts made up to 1979-09-30

View PDF (10 pages)

17/04/1979

Accounts made up to 1978-09-30

View PDF (10 pages)

04/08/1978

Accounts made up to 1977-09-30

View PDF (9 pages)

30/05/1977

Accounts made up to 1976-09-30

View PDF (7 pages)

24/05/1974

Certificate of change of name

View PDF (2 pages)

21/12/1937

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124
Sarfo-Agyare, Claude Kwasi	Director	06/06/2012 - Present	82
Kilbee, Michael Peter	Secretary	10/03/1999 - 28/09/1999	9
Blackwell, Timothy Mark	Director	28/09/2007 - 19/09/2011	126
Oldfield, David James Stanley	Director	19/12/2006 - 21/11/2012	63

Persons with Significant Control

No PSC data available.

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Description

About V A G FINANCE LIMITED

V A G FINANCE LIMITED is an(a) Dissolved company incorporated on 21/12/1937 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V A G FINANCE LIMITED?

V A G FINANCE LIMITED is currently Dissolved. It was registered on 21/12/1937 and dissolved on 12/12/2014.

Where is V A G FINANCE LIMITED located?

V A G FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does V A G FINANCE LIMITED do?

V A G FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for V A G FINANCE LIMITED?

The latest filing was on 12/12/2014: Final Gazette dissolved following liquidation.