Company NameVP Electrical Limited
Company StatusDissolved
Company Number04040691
CategoryPrivate Limited Company
Incorporation Date26 July 2000(23 years, 8 months ago)
Dissolution Date10 April 2011 (12 years, 11 months ago)
Previous NamesLoire Investments Limited and Visioprime Limited

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameJeanine Juliann Lane
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 2005(5 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 10 April 2011)
RoleAttorney
Correspondence Address46 Croton Lake Road
Katonah
Ny 10536
United States
Director NameMr Allan Richards
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(7 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Thistle Grove
London
SW10 9RZ
Director NameMr David Jason Lloyd Protheroe
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(8 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 10 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Bridgefield
Farnham
Surrey
GU9 8AN
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed30 June 2008(7 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 10 April 2011)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameDr Yavuz Ahiska
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(4 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2005)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressGolfside
12 Clare Hill
Esher
Surrey
KT10 9NA
Director NameKiymet Akhan
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(4 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 March 2001)
RoleProject Manager
Correspondence Address13 Boshers Gardens
Egham
Surrey
TW20 9NZ
Secretary NameKiymet Akhan
NationalityBritish
StatusResigned
Appointed22 December 2000(4 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 March 2001)
RoleProject Manager
Correspondence Address13 Boshers Gardens
Egham
Surrey
TW20 9NZ
Director NameDr Mehmet Bilgay Akhan
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(7 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 22 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarence Drive
Camberley
Surrey
GU15 1JT
Secretary NameMehmet Bilgay Akhan
NationalityBritish
StatusResigned
Appointed09 March 2001(7 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 15 January 2002)
RoleEngineer
Correspondence Address13 Boshers Gardens
Egham
Surrey
TW20 9NZ
Director NameMr Peter Middleton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(1 year, 5 months after company formation)
Appointment Duration7 months (resigned 16 August 2002)
RoleCompany Director
Correspondence AddressPendle Chobham Road
Knaphill
Woking
Surrey
GU21 2QF
Secretary NameMr Peter Middleton
NationalityBritish
StatusResigned
Appointed15 January 2002(1 year, 5 months after company formation)
Appointment Duration7 months (resigned 16 August 2002)
RoleCompany Director
Correspondence AddressPendle Chobham Road
Knaphill
Woking
Surrey
GU21 2QF
Director NameMr Richard Ashley Shord
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 November 2003)
RoleCompany Director
Correspondence AddressFiddlers
The Hollow
West Chiltington
West Sussex
RH20 2QA
Secretary NameKaren Richardson
NationalityBritish
StatusResigned
Appointed16 August 2002(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameMr Robert Frederick Fulford Rylatt
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2005)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 First Avenue
Worthing
West Sussex
BN14 9NJ
Director NameTimothy Nathan Darkes
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2005)
RoleCompany Director
Correspondence AddressGlebe House
Fulfords Hill
Itchingfield
West Sussex
RH13 0NX
Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(3 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 June 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ember Gardens
Thames Ditton
Surrey
KT7 0LL
Director NameNicholas Timon Drakesmith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(3 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 2005)
RoleAccountant
Correspondence Address9 Nightingale Square
London
SW12 8QJ
Secretary NameGeorge Van Kula Iii
NationalityAmerican
StatusResigned
Appointed31 March 2005(4 years, 8 months after company formation)
Appointment Duration3 months (resigned 30 June 2005)
RoleV P
Correspondence AddressAvenue Des 4 Saisons
1410 Waterloo
Belgium
Director NameEdward John Freeman
Date of BirthAugust 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2005(5 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2008)
RoleEngineer
Correspondence Address7w County Road 600n
Pittboro
Indianapolis 46167
Foreign
Director NameMr Mervyn Cajetan Fernandez
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(5 years after company formation)
Appointment Duration11 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Henwick Close
Ashmore Green Road
Thatcham
Berkshire
RG18 9EW
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address2nd Floor 79 Knightsbridge
London
SW1X 7RB
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2005(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 April 2011Final Gazette dissolved following liquidation (1 page)
10 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2011Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2010Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
22 October 2010Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
1 October 2009Appointment of a voluntary liquidator (1 page)
1 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-17
(1 page)
1 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 October 2009Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
1 October 2009Declaration of solvency (3 pages)
1 October 2009Appointment of a voluntary liquidator (1 page)
1 October 2009Declaration of solvency (3 pages)
1 October 2009Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
18 September 2009Return made up to 26/07/09; full list of members (4 pages)
18 September 2009Return made up to 26/07/09; full list of members (4 pages)
9 December 2008Director appointed david jason lloyd protheroe (2 pages)
9 December 2008Director appointed david jason lloyd protheroe (2 pages)
2 September 2008Return made up to 26/07/08; full list of members (3 pages)
2 September 2008Return made up to 26/07/08; full list of members (3 pages)
26 August 2008Secretary appointed sisec LIMITED (1 page)
26 August 2008Secretary appointed sisec LIMITED (1 page)
16 July 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
16 July 2008Appointment Terminated Secretary eps secretaries LIMITED (1 page)
21 May 2008Full accounts made up to 31 December 2007 (10 pages)
21 May 2008Accounts made up to 31 December 2007 (10 pages)
12 February 2008Return made up to 26/07/07; full list of members; amend (5 pages)
12 February 2008Return made up to 26/07/07; full list of members; amend (5 pages)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
7 December 2007New director appointed (4 pages)
7 December 2007New director appointed (4 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
7 September 2007Nc inc already adjusted 25/07/07 (1 page)
7 September 2007Nc inc already adjusted 25/07/07 (1 page)
13 August 2007Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007 (2 pages)
13 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 August 2007Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007 (2 pages)
11 August 2007Full accounts made up to 31 December 2006 (10 pages)
11 August 2007Accounts made up to 31 December 2006 (10 pages)
30 July 2007Location of register of members (1 page)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
30 July 2007Location of register of members (1 page)
7 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 2007Full accounts made up to 31 December 2005 (11 pages)
5 January 2007Accounts made up to 31 December 2005 (11 pages)
20 September 2006Director resigned (1 page)
20 September 2006Return made up to 26/07/06; full list of members (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006Return made up to 26/07/06; full list of members (2 pages)
18 November 2005Accounts made up to 31 December 2004 (16 pages)
18 November 2005Full accounts made up to 31 December 2004 (16 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
6 October 2005Company name changed visioprime LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005Company name changed visioprime LIMITED\certificate issued on 06/10/05 (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Location of register of members (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Location of register of members (1 page)
13 September 2005Return made up to 26/07/05; full list of members (8 pages)
13 September 2005Return made up to 26/07/05; full list of members (8 pages)
17 August 2005Secretary resigned (1 page)
17 August 2005Director resigned (1 page)
17 August 2005New secretary appointed (2 pages)
17 August 2005Director resigned (1 page)
17 August 2005Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 August 2005New secretary appointed (2 pages)
17 August 2005Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Secretary resigned (1 page)
6 May 2005Secretary resigned (1 page)
6 May 2005Secretary resigned (1 page)
26 April 2005New secretary appointed (2 pages)
26 April 2005New secretary appointed (2 pages)
2 November 2004Accounts made up to 31 December 2003 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
25 August 2004Return made up to 26/07/04; full list of members (8 pages)
25 August 2004Return made up to 26/07/04; full list of members (8 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
5 May 2004Accounts made up to 31 December 2002 (18 pages)
5 May 2004Full accounts made up to 31 December 2002 (18 pages)
16 April 2004Director's particulars changed (1 page)
16 April 2004Director's particulars changed (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
28 October 2003Return made up to 26/07/03; full list of members (6 pages)
24 September 2003Secretary resigned;director resigned (1 page)
24 September 2003Secretary resigned;director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
18 December 2002Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 September 2002Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499 (4 pages)
13 September 2002Nc inc already adjusted 16/08/02 (1 page)
13 September 2002Ad 16/08/02--------- £ si 36140@1=36140 £ ic 177359/213499 (4 pages)
13 September 2002Nc inc already adjusted 16/08/02 (1 page)
13 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 September 2002New secretary appointed (2 pages)
12 September 2002New secretary appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: the surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page)
5 September 2002New director appointed (2 pages)
22 August 2002Return made up to 26/07/02; full list of members (11 pages)
22 August 2002Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
2 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2002Statement of affairs (4 pages)
15 May 2002Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357 (2 pages)
15 May 2002Statement of affairs (4 pages)
15 May 2002Ad 01/03/02--------- £ si 415@1=415 £ ic 176942/177357 (2 pages)
25 April 2002Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942 (2 pages)
25 April 2002Ad 28/03/02--------- £ si 3500@1=3500 £ ic 173442/176942 (2 pages)
4 April 2002Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442 (2 pages)
4 April 2002Ad 01/03/02--------- £ si 2816@1=2816 £ ic 170626/173442 (2 pages)
3 April 2002Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626 (2 pages)
3 April 2002Ad 15/02/02--------- £ si 3943@1=3943 £ ic 166683/170626 (2 pages)
20 March 2002New secretary appointed;new director appointed (2 pages)
20 March 2002New secretary appointed;new director appointed (2 pages)
20 March 2002Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683 (2 pages)
20 March 2002Ad 16/01/02--------- £ si 1175@1=1175 £ ic 165508/166683 (2 pages)
22 February 2002Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508 (2 pages)
22 February 2002Ad 15/12/01--------- £ si 6826@1=6826 £ ic 158682/165508 (2 pages)
20 February 2002Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682 (2 pages)
20 February 2002Ad 20/09/01-20/09/01 £ si 4053@1=4053 £ ic 154629/158682 (2 pages)
15 February 2002Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629 (2 pages)
15 February 2002Ad 25/10/01--------- £ si 8532@1=8532 £ ic 146097/154629 (2 pages)
12 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 February 2002Memorandum and Articles of Association (14 pages)
4 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 February 2002Nc inc already adjusted 15/09/01 (1 page)
4 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 February 2002Nc inc already adjusted 15/09/01 (1 page)
22 January 2002Particulars of mortgage/charge (3 pages)
22 January 2002Particulars of mortgage/charge (3 pages)
12 January 2002Particulars of mortgage/charge (3 pages)
12 January 2002Particulars of mortgage/charge (3 pages)
20 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
18 May 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
27 March 2001Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page)
27 March 2001Registered office changed on 27/03/01 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page)
14 March 2001Secretary resigned;director resigned (1 page)
14 March 2001New secretary appointed;new director appointed (2 pages)
14 March 2001New secretary appointed;new director appointed (2 pages)
14 March 2001Secretary resigned;director resigned (1 page)
9 January 2001New secretary appointed;new director appointed (2 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001New director appointed (2 pages)
9 January 2001New secretary appointed;new director appointed (2 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Secretary resigned (1 page)
9 January 2001Secretary resigned (1 page)
28 December 2000Company name changed loire investments LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000Company name changed loire investments LIMITED\certificate issued on 29/12/00 (2 pages)
26 July 2000Incorporation (24 pages)