Vedag Limited

Company Name	Vedag Limited
Company Status	Dissolved
Company Number	03613428
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Vedag Villas Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	28 July 2010(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Matthew James Mylrea Scoffield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Frederick Levett-Dunn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Charnwood 25 The Crescent Solihull West Midlands B91 1JR

Director Name	Mrs Kate Hull
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Malthouse Lane Earlswood Solihull West Midlands B94 5DX

Secretary Name	Mrs Kate Hull
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Malthouse Lane Earlswood Solihull West Midlands B94 5DX

Director Name	Christopher John Stephan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Meadow Shifnal Shropshire TF11 9AD

Director Name	Georg Khevenhuller
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2003(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	Mittlerer Reisberg 73 B Bad Hamburg 61350 Foreign

Director Name	Erwin Artacker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Austria
Status	Resigned
Appointed	22 September 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Goethestrasse 136 Maintal 63477

Director Name	Constantin Von Kessel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2004(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2010)
Role	Fin Controller
Correspondence Address	Muhlturmstrasse 24 Speyer 67346 Germany

Secretary Name	Constantin Von Kessel
Nationality	German
Status	Resigned
Appointed	24 November 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2009)
Role	Fin Controller
Correspondence Address	Muhlturmstrasse 24 Speyer 67346 Germany

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(11 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	03 September 2009(11 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Ole Rosgaard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Icopal Limited Barton Dock Road Stretford Manchester M32 0YL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

10k at £1	Icopal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
28 November 2013	Statement by Directors (1 page)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2013	Statement by directors (1 page)
28 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2013	Statement of capital on 28 November 2013 GBP 1 (4 pages)
28 November 2013	Solvency statement dated 15/11/13 (1 page)
28 November 2013	Solvency Statement dated 15/11/13 (1 page)
28 November 2013	Statement of capital on 28 November 2013 GBP 1 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 (2 pages)
12 January 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
27 July 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
27 July 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
28 October 2010	Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Registered office address changed from 23 Homer Road Solihull West Midlands B91 3QG on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from C/O Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0YL on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 23 Homer Road Solihull West Midlands B91 3QG on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from C/O Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0YL on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Termination of appointment of Christopher Stephan as a director (1 page)
4 August 2010	Termination of appointment of Christopher Stephan as a director (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
4 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
4 June 2010	Termination of appointment of Constantin Von Kessel as a director (1 page)
4 June 2010	Termination of appointment of Constantin Von Kessel as a director (1 page)
4 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Director appointed mr. James mathieson (1 page)
30 September 2009	Director appointed mr. James mathieson (1 page)
3 September 2009	Appointment terminated director georg khevenhuller (1 page)
3 September 2009	Secretary appointed mr christopher james edward finnerty (1 page)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Secretary appointed mr christopher james edward finnerty (1 page)
3 September 2009	Appointment Terminated Secretary constantin von kessel (1 page)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Appointment terminated secretary constantin von kessel (1 page)
3 September 2009	Appointment Terminated Director georg khevenhuller (1 page)
3 September 2009	Director appointed mr christopher james edward finnerty (1 page)
3 September 2009	Director appointed mr christopher james edward finnerty (1 page)
19 January 2009	Appointment terminated director erwin artacker (1 page)
19 January 2009	Appointment Terminated Director erwin artacker (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 23 homer road solihull west midlands B91 3QG united kingdom (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 23 homer road solihull west midlands B91 3QG united kingdom (1 page)
1 September 2008	Registered office changed on 01/09/2008 from warwick house 87 warwick road olton solihull west midlands B92 7HP (1 page)
1 September 2008	Registered office changed on 01/09/2008 from warwick house 87 warwick road olton solihull west midlands B92 7HP (1 page)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2007	Return made up to 11/08/07; no change of members (8 pages)
10 September 2007	Return made up to 11/08/07; no change of members (8 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 August 2006	Return made up to 11/08/06; full list of members (8 pages)
30 August 2006	Return made up to 11/08/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2005	Return made up to 11/08/05; full list of members (8 pages)
5 September 2005	Return made up to 11/08/05; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Return made up to 11/08/04; full list of members (8 pages)
1 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
9 December 2002	Company name changed vedag villas LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed vedag villas LIMITED\certificate issued on 09/12/02 (2 pages)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2002	Registered office changed on 26/01/02 from: 5 calthorpe road edgbaston birmingham B15 1RD (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 5 calthorpe road edgbaston birmingham B15 1RD (1 page)
18 December 2001	Return made up to 11/08/01; full list of members (7 pages)
18 December 2001	Return made up to 11/08/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
13 November 2000	Return made up to 11/08/00; full list of members (6 pages)
13 November 2000	Return made up to 11/08/00; full list of members (6 pages)
12 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
1 November 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
22 September 1999	Return made up to 11/08/99; full list of members (6 pages)
22 September 1999	Return made up to 11/08/99; full list of members (6 pages)
19 October 1998	Ad 21/08/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1998	Ad 21/08/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1998	Â£ nc 100/10000 20/08/98 (1 page)
19 October 1998	Â£ nc 100/10000 20/08/98 (1 page)
24 August 1998	New director appointed (5 pages)
24 August 1998	Director resigned (4 pages)
24 August 1998	Secretary resigned;director resigned (4 pages)
24 August 1998	Registered office changed on 24/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (2 pages)
24 August 1998	Secretary resigned;director resigned (4 pages)
24 August 1998	New secretary appointed;new director appointed (5 pages)
24 August 1998	Registered office changed on 24/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (2 pages)
24 August 1998	Director resigned (4 pages)
24 August 1998	New secretary appointed;new director appointed (5 pages)
24 August 1998	New director appointed (5 pages)
11 August 1998	Incorporation (18 pages)

Vedag Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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