VA

V A G FINANCE LIMITED

Dissolved

Company number 00334947

London · Incorporated 21 December 1937

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTO UNION FINANCE LIMITED · 21 December 1937 – 1 November 1983

Company overview

V A G FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2014 having been incorporated on 21 December 1937. It changed its name from AUTO UNION FINANCE LIMITED on 21 December 1937. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012) and SUTTON, Christopher (appointed 21 November 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 17 June 2013. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SUTTON, Christopher
Director
21 November 2012
SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
HS
HOPKINS, Steven John
Secretary · Resigned
1 October 2009
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
JD
JARVIS, David
Secretary · Resigned
15 September 2003
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
28 September 1999
KM
KILBEE, Michael Peter
Secretary · Resigned
10 March 1999
RB
REINECKE, Bodo Georg Adolf Ortwin, Dipl Kfm
Director · Resigned
27 February 1995
BJ
BURY, James Michael
Director · Resigned
27 February 1995
HM
HILL, Malcolm Gerald
Director · Resigned
23 March 1994
MR
MACLACHLAN, Ronald
Director · Resigned
16 March 1994
CP
COVER, Peter Arnold
Director · Resigned
—
GA
GLASS, Alan Graham
Director · Resigned
—
HP
HOOK, Peter Francis
Director · Resigned
—
IR
IDE, Richard Birkett
Director · Resigned
—
BJ
BARKER, John Ian
Director · Resigned
—
KM
KNOX, Michael James Greig
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Resolution
Resolution
14 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Change Sail Address Company
Address
14 February 2014 View
Resolution
Resolution
10 September 2013 View
Accounts With Made Up Date
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Appoint Person Director Company With Name Date
Officers
22 November 2012 View
Termination Director Company With Name Termination Date
Officers
22 November 2012 View
Termination Director Company With Name Termination Date
Officers
22 June 2012 View
Appoint Person Director Company With Name Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Made Up Date
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Made Up Date
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Address
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
3 November 1998 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Accounts With Accounts Type Full Group
Accounts
2 June 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Address
11 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full Group
Accounts
8 March 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Accounts With Accounts Type Full Group
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Accounts With Accounts Type Full Group
Accounts
21 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Address
30 March 1993 View
Accounts With Accounts Type Full Group
Accounts
23 March 1993 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Full Group
Accounts
27 April 1992 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full Group
Accounts
20 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full Group
Accounts
11 July 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Address
6 March 1990 View
Legacy
Officers
6 October 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Full Group
Accounts
27 July 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
3 August 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Officers
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Accounts With Made Up Date
Accounts
15 November 1985 View
Accounts With Made Up Date
Accounts
20 September 1984 View
Certificate Change Of Name Company
Change Of Name
1 November 1983 View
Accounts With Made Up Date
Accounts
23 February 1983 View
Accounts With Made Up Date
Accounts
27 August 1982 View
Accounts With Made Up Date
Accounts
21 April 1981 View
Accounts With Made Up Date
Accounts
29 March 1980 View
Accounts With Made Up Date
Accounts
17 April 1979 View
Accounts With Made Up Date
Accounts
4 August 1978 View
Accounts With Made Up Date
Accounts
30 May 1977 View
Certificate Change Of Name Company
Change Of Name
24 May 1974 View
Miscellaneous
Miscellaneous
21 December 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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