VA TECH SHORT-CIRCUIT LIMITED

Overview

Company Name	VA TECH SHORT-CIRCUIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03724901
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VA TECH SHORT-CIRCUIT LIMITED?

(7499) /

Where is VA TECH SHORT-CIRCUIT LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Bucks
Undeliverable Registered Office Address	No

What were the previous names of VA TECH SHORT-CIRCUIT LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH SHORT-CIRCUIT TESTING STATION LIMITED	Dec 29, 2000	Dec 29, 2000
BRITISH SHORT CIRCUIT TESTING STATION LIMITED	Jan 11, 2000	Jan 11, 2000
SANDCO 615 LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for VA TECH SHORT-CIRCUIT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for VA TECH SHORT-CIRCUIT LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on Apr 22, 2010

2 pages

AD01

Apr 08, 2010

Declaration of solvency

3 pages

4.70

Apr 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Mar 03, 2010

Director's details changed for Ronald Smith on Mar 02, 2010

2 pages

CH01

Mar 03, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Mar 02, 2010

1 pages

CH03

Oct 21, 2009

Appointment of Garry Samuel Henderson Weir as a director

3 pages

AP01

Sep 29, 2009

legacy

1 pages

288b

Jul 25, 2009

Auditor's resignation

1 pages

AUD

Jul 25, 2009

Auditor's resignation

1 pages

AUD

Jul 02, 2009

Auditor's resignation

1 pages

AUD

Apr 24, 2009

Accounts made up to Sep 30, 2008

12 pages

Mar 26, 2009

legacy

3 pages

363a

Dec 16, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2008

legacy

1 pages

288c

Aug 29, 2008

legacy

2 pages

88(2)

Aug 29, 2008

legacy

2 pages

123

Aug 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11

Jul 30, 2008

Full accounts made up to Sep 30, 2007

17 pages

Mar 27, 2008

legacy

3 pages

363a

Mar 27, 2008

legacy

1 pages

353

Aug 10, 2007

legacy

1 pages

287

Jul 31, 2007

Full accounts made up to Sep 30, 2006

18 pages

View All Filings

Who are the officers of VA TECH SHORT-CIRCUIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENT, Gerard Thomas Station Road SL9 8ES Gerrards Cross 21-23 Bucks	May 04, 2006		Secretary	Station Road SL9 8ES Gerrards Cross 21-23 Bucks		British			51697750003
SMITH, Ronald Station Road SL9 8ES Gerrards Cross 21-23 Bucks	May 04, 2006		Director	Station Road SL9 8ES Gerrards Cross 21-23 Bucks	England	British	1952-11	Managing Director	109600790001
WEIR, Gary Samuel Henderson Carrwood Road SK9 5DL Wilmslow 6 Cheshire	Oct 13, 2009		Director	Carrwood Road SK9 5DL Wilmslow 6 Cheshire	United Kingdom	British	1961-10	Finance Director	74899150003
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	May 13, 1999	May 04, 2001	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British			61088970002
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Dec 01, 2004	Nov 08, 2006	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		Lawyer	113674630001
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Jan 17, 2002	Jun 30, 2004	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		Legal Advisor	113674630001
MOONEY, Phillip Wayne Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear	May 04, 2001	Jan 17, 2002	Secretary	Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear		British		Financial Controller	76013080001
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 03, 1999	Mar 13, 1999	Nominee Secretary	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British			900013580001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jan 17, 2002	May 04, 2006	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
HEADLEY, Anthony, Dr 9 Glenhurst Drive Whickham NE16 5SH Newcastle Upon Tyne Tyne & Wear	May 13, 1999	Sep 30, 2004	Director	9 Glenhurst Drive Whickham NE16 5SH Newcastle Upon Tyne Tyne & Wear	England	British	1948-5	Director	27569630001
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	Mar 03, 1999	May 13, 1999	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	Solicitor	146097790001
JONES, William Stanley 19 Birney Edge Darras Hall DE20 9JJ Newcastle England	May 13, 1999	Nov 17, 2000	Director	19 Birney Edge Darras Hall DE20 9JJ Newcastle England		British	1941-11	Director	61089140001
MOONEY, Phillip Wayne Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear	May 04, 2001	Jan 17, 2002	Director	Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear		British	1957-10	Financial Controller	76013080001
MOONEY, Phillip Wayne Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear	May 04, 2001	Jul 29, 2003	Director	Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear		British	1957-10	Financial Controller	76013080001
OVERSTALL, Charles Andrew Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire	Sep 30, 2004	Apr 20, 2006	Director	Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire		British	1951-9	Company Director	53604540002
RAMSAY, Alexander John Leazes Lane NE46 3AZ Hexham High Close Northumberland United Kingdom	Jul 29, 2003	Sep 23, 2009	Director	Leazes Lane NE46 3AZ Hexham High Close Northumberland United Kingdom	United Kingdom	British	1969-7	Financial Director	91811230002
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 03, 1999	Mar 13, 1999	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6		900013580001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	May 13, 1999	May 04, 2001	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	Director	36687590001

View Detailed Information on Officers and People with Significant Control

Does VA TECH SHORT-CIRCUIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	practitioner	Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	Mar 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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