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Company Information for

VG PRECISION LIMITED

PLUMTREE COURT, LONDON, EC4A 4HT,
Company Registration Number
01339647
Private Limited Company
Liquidation

Company Overview

About Vg Precision Ltd
VG PRECISION LIMITED was founded on 1977-11-21 and has its registered office in . The organisation's status is listed as "Liquidation". Vg Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VG PRECISION LIMITED
 
Legal Registered Office
PLUMTREE COURT
LONDON
EC4A 4HT
 
Filing Information
Company Number 01339647
Company ID Number 01339647
Date formed 1977-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1995
Account next due 31/10/1997
Latest return 27/03/1997
Return next due 24/04/1998
Type of accounts FULL
Last Datalog update: 2018-10-04 05:55:20
Primary Source:Companies House
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Company Officers of VG PRECISION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NICHOLLS
 Company Secretary 1996-10-04
DAVID CHARLES ABREHART
 Director 1996-03-01
MARIE-CHRISTINE GISELE AULAGNON
 Director 1997-04-07
DAVID JOHN NICHOLLS
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LYONS COLQUHOUN
 Director 1996-03-01 1997-06-30
DHANVANT NAGJI
 Director 1996-03-01 1997-06-30
MICHAEL JOHN HARRIS
 Company Secretary 1996-03-01 1996-10-04
MICHAEL JOHN HARRIS
 Director 1996-03-01 1996-10-04
CHRISTOPHER SMITH
 Company Secretary 1994-03-19 1996-03-01
MARTIN CHARLES ALLEN
 Director 1995-09-30 1996-03-01
GEOFFREY BRUCE FRANK HENNEY
 Director 1994-05-18 1996-03-01
SATNAM SINGH
 Director 1994-05-18 1996-03-01
CHRISTOPHER PETER MAYNARD GOMM
 Director 1994-05-18 1995-09-30
ROGER BRIAN SALES
 Director 1992-03-27 1994-06-21
MICHAEL FRANCIS SAVAGE
 Director 1992-03-27 1994-06-21
JOHN CHRISTOPHER WHIFFEN
 Company Secretary 1992-03-27 1994-03-19
DUNCAN BALDWIN WILSON
 Director 1992-03-27 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NICHOLLS FHD (NO. 2) LIMITED Company Secretary 1996-10-04 CURRENT 1946-08-26 Dissolved 2013-10-29
DAVID JOHN NICHOLLS FISONS HORTICULTURAL FERTILIZERS LIMITED Company Secretary 1996-10-04 CURRENT 1920-09-20 Active - Proposal to Strike off
DAVID JOHN NICHOLLS VG ENGINEERING (TELFORD) LIMITED Company Secretary 1996-10-04 CURRENT 1982-03-26 Active - Proposal to Strike off
DAVID CHARLES ABREHART FHD (NO. 2) LIMITED Director 1996-03-01 CURRENT 1946-08-26 Dissolved 2013-10-29
DAVID CHARLES ABREHART FISONS HORTICULTURAL FERTILIZERS LIMITED Director 1996-03-01 CURRENT 1920-09-20 Active - Proposal to Strike off
DAVID CHARLES ABREHART VG ENGINEERING (TELFORD) LIMITED Director 1996-03-01 CURRENT 1982-03-26 Active - Proposal to Strike off
MARIE-CHRISTINE GISELE AULAGNON FHD (NO. 2) LIMITED Director 1997-04-07 CURRENT 1946-08-26 Dissolved 2013-10-29
MARIE-CHRISTINE GISELE AULAGNON FISONS HORTICULTURAL FERTILIZERS LIMITED Director 1997-04-07 CURRENT 1920-09-20 Active - Proposal to Strike off
MARIE-CHRISTINE GISELE AULAGNON VG ENGINEERING (TELFORD) LIMITED Director 1997-04-07 CURRENT 1982-03-26 Active - Proposal to Strike off
DAVID JOHN NICHOLLS FHD (NO. 2) LIMITED Director 1996-10-04 CURRENT 1946-08-26 Dissolved 2013-10-29
DAVID JOHN NICHOLLS FISONS HORTICULTURAL FERTILIZERS LIMITED Director 1996-10-04 CURRENT 1920-09-20 Active - Proposal to Strike off
DAVID JOHN NICHOLLS VG ENGINEERING (TELFORD) LIMITED Director 1996-10-04 CURRENT 1982-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16AC92Restoration by order of the court
1999-03-10LIQDISSOLVED
1998-12-104.71Return of final meeting in a members' voluntary winding up
1998-11-034.68Liquidators' statement of receipts and payments
1997-10-31287Registered office changed on 31/10/97 from: rpr house,50 kings hill avenue kings hill west malling kent,ME19 4AH
1997-10-30LRESSPResolutions passed:
  • Special resolution to wind up
1997-10-304.70Declaration of solvency
1997-10-30600Appointment of a voluntary liquidator
1997-07-09288bDIRECTOR RESIGNED
1997-07-09288bDIRECTOR RESIGNED
1997-06-09363aReturn made up to 27/03/97; no change of members
1997-06-09288cDIRECTOR'S PARTICULARS CHANGED
1997-06-09288cDIRECTOR'S PARTICULARS CHANGED
1997-06-09288cDIRECTOR'S PARTICULARS CHANGED
1997-05-02288aNew director appointed
1997-01-23287Registered office changed on 23/01/97 from: fison house princes street ipswich suffolk IP1 1QH
1996-12-04288cDirector's particulars changed
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-11288bSecretary resigned;director resigned
1996-10-11288aNew secretary appointed;new director appointed
1996-04-26363aReturn made up to 27/03/96; full list of members
1996-03-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-21288NEW DIRECTOR APPOINTED
1996-02-23288Director's particulars changed
1996-01-11AUDAUDITOR'S RESIGNATION
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31363xReturn made up to 27/03/95; full list of members
1994-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/93
1994-07-20ORES04NC INC ALREADY ADJUSTED 28/06/94
1994-07-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94
1994-07-15123£ NC 10000/80000 28/06/94
1994-07-1588(2)RAD 30/06/94--------- £ SI 72000@1=72000 £ IC 8000/80000
1994-07-07288DIRECTOR RESIGNED
1994-05-26288NEW DIRECTOR APPOINTED
1994-04-15363xRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1994-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: FISONS INSTRUMENTS RIVERSIDE WAY UXBRIDGE MIDDLESEX UB8 2YF
1993-07-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-01288DIRECTOR RESIGNED
1993-04-21363xRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22363xRETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1992-02-14288NEW DIRECTOR APPOINTED
1991-09-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09288DIRECTOR RESIGNED
1991-09-09288NEW DIRECTOR APPOINTED
1991-08-02363xRETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1990-11-29287REGISTERED OFFICE CHANGED ON 29/11/90 FROM: HAYWORTHE VILLA MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB
1990-09-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-17363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1989-11-28363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-11-28AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-10-20288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to VG PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VG PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VG PRECISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of VG PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VG PRECISION LIMITED
Trademarks
We have not found any records of VG PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VG PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as VG PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VG PRECISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VG PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VG PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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