Vres Holdings Ltd was setup in 1949, it's status at Companies House is "Active". The current directors of this company are listed as Alexander, Stephen, Billington, Peter Eric, Dr, Brook, Alan Geoffrey, Chapman, Hugh Roderick Victor, Culp Jr, Henry Lawrence, Forsythe, Patrick, Gafinowitz, Martin, Kalich, Ronald, Plevier, Johannis Wilhelmus, Ridgway, Michael Lawrence, Schiller, Robert Joseph, Wilkinson, Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Stephen | 23 November 1999 | 07 November 2001 | 1 |
| BILLINGTON, Peter Eric, Dr | 01 July 1993 | 01 September 1994 | 1 |
| BROOK, Alan Geoffrey | 01 March 1994 | 24 January 1995 | 1 |
| CHAPMAN, Hugh Roderick Victor | N/A | 16 October 2002 | 1 |
| CULP JR, Henry Lawrence | 01 July 1993 | 04 April 2005 | 1 |
| FORSYTHE, Patrick | 11 September 2000 | 28 November 2008 | 1 |
| GAFINOWITZ, Martin | 01 July 1993 | 01 September 2000 | 1 |
| KALICH, Ronald | N/A | 05 May 1993 | 1 |
| PLEVIER, Johannis Wilhelmus | 12 December 1995 | 01 April 2008 | 1 |
| RIDGWAY, Michael Lawrence | N/A | 31 May 1994 | 1 |
| SCHILLER, Robert Joseph | 09 January 1995 | 28 February 1997 | 1 |
| WILKINSON, Richard | N/A | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
| DS01 - Striking off application by a company | 05 June 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 23 August 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 March 2019 | |
| SH19 - Statement of capital | 14 March 2019 | |
| CAP-SS - N/A | 14 March 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| SH19 - Statement of capital | 30 July 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2018 | |
| CAP-SS - N/A | 27 July 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| CONNOT - N/A | 01 August 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 353 - Register of members | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2007 | |
| 353 - Register of members | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 October 2006 | |
| 353 - Register of members | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 01 February 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| AAMD - Amended Accounts | 10 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 June 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 123 - Notice of increase in nominal capital | 02 October 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| AUD - Auditor's letter of resignation | 21 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 September 2001 | |
| 225 - Change of Accounting Reference Date | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| 225 - Change of Accounting Reference Date | 25 March 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 September 1997 | |
| 363s - Annual Return | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 288 - N/A | 15 December 1995 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| 288 - N/A | 10 August 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 05 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1992 | |
| 363b - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| AUD - Auditor's letter of resignation | 04 August 1992 | |
| CERTNM - Change of name certificate | 23 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 June 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 22 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 05 September 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| 288 - N/A | 07 March 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 10 November 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 14 February 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 288 - N/A | 11 April 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 July 1987 | |
| 288 - N/A | 08 April 1987 | |
| 287 - Change in situation or address of Registered Office | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1987 | |
| 287 - Change in situation or address of Registered Office | 20 February 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 12 December 1986 | |
| AA - Annual Accounts | 07 July 1986 | |
| NEWINC - New incorporation documents | 17 March 1949 |
