| Company Name | Vega Machinery (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055120 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1986(37 years, 7 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Tripfollow Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jacopo Nava |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 1998(12 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Via Ippocastani 19 Cusano Milanino-Milan Lombardy 20095 Italy |
| Director Name | Francesco Giulio Piero Selvi |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 November 1998(12 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Via Canova 25 Milan Lombardy 20145 Foreign |
| Secretary Name | Sandra Denise Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 11 Ulpha Close Burnley Lancashire BB12 8XB |
| Director Name | Remo Paiola |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2004(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 March 2010) |
| Role | Director Non Uk |
| Correspondence Address | Via Pace 14 Bollate Milan Foreign |
| Director Name | Frank Jonathan Pidduck |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 23 July 2002) |
| Role | Management Consultant |
| Correspondence Address | 6 Millstream Gardens Eardisley Hereford Herefordshire HR3 6NR Wales |
| Secretary Name | Joan Elizabeth Pidduck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | Oakleighs House 65 Delafield Road Abergavenny Monmouthshire NP7 7AW Wales |
| Director Name | Emilio Corti |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 1998(12 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 12 December 2002) |
| Role | Company Executive |
| Correspondence Address | 113 Tinkers Trail Chardon Ohio United States |
| Director Name | Alessandro Grasso |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 1998(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | Via Gorgona 9/7 Genova Liguria 16146 Italy |
| Secretary Name | Frank Jonathan Pidduck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 6 Millstream Gardens Eardisley Hereford Herefordshire HR3 6NR Wales |
Location
| Registered Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,893 |
| Cash | £410,169 |
| Current Liabilities | £5,411 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 30 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 30 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 16 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: office 15 barber house business centre storeys bar road peterborough cambridgeshire PE1 5YS (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: office 15 barber house business centre storeys bar road peterborough cambridgeshire PE1 5YS (1 page) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 9 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 9 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 8 bank street bury lancashire BL9 0DL (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 8 bank street bury lancashire BL9 0DL (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 19 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 10 September 2002 | Secretary resigned;director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned;director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members
|
| 19 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page) |
| 1 October 1999 | Return made up to 15/09/99; no change of members (7 pages) |
| 1 October 1999 | Return made up to 15/09/99; no change of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Return made up to 15/09/98; no change of members (5 pages) |
| 24 February 1999 | Return made up to 15/09/98; no change of members (5 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 October 1996 | Return made up to 15/09/96; no change of members (5 pages) |
| 22 October 1996 | Return made up to 15/09/96; no change of members (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 September 1995 | Return made up to 15/09/95; no change of members (5 pages) |
| 25 September 1995 | Return made up to 15/09/95; no change of members
|
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |