R. VERNEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00503497

Incorporation date

17/01/1952

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

05/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

14/08/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

27/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

20/11/2013

Director's details changed for Maurice Day Lawson on 2013-11-15

View PDF (2 pages)

20/11/2013

Secretary's details changed for Mr Guy Neville Humphry Baker on 2013-11-15

View PDF (1 pages)

20/11/2013

Director's details changed for Mr Guy Neville Humphry Baker on 2013-11-15

View PDF (2 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Director's details changed for Mac Mardi on 2010-12-21

View PDF (2 pages)

10/12/2010

Director's details changed for Mac Mardi on 2010-12-10

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-25

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-26

View PDF (5 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-28

View PDF (5 pages)

13/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-29

View PDF (5 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-30

View PDF (5 pages)

28/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

28/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

05/05/1999

Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1997

Certificate of change of name

View PDF (2 pages)

15/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

30/11/1994

Return made up to 16/11/94; no change of members

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30/09/1994

Full accounts made up to 1993-12-31

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14/01/1994

New director appointed

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06/12/1993

Return made up to 16/11/93; full list of members

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11/10/1993

Full accounts made up to 1992-12-31

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02/10/1993

Secretary resigned;new secretary appointed

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02/04/1993

Director resigned

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02/12/1992

Return made up to 16/11/92; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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05/12/1991

Return made up to 16/11/91; no change of members

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12/11/1991

Full accounts made up to 1990-12-31

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03/12/1990

Return made up to 16/11/90; full list of members

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14/11/1990

Director resigned

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08/11/1990

Full accounts made up to 1989-12-31

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16/03/1990

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 31/10/89; full list of members

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20/07/1989

Director resigned

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24/01/1989

Return made up to 30/12/88; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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22/09/1988

New director appointed

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 22/10/87; full list of members

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04/03/1987

Director resigned;new director appointed

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16/12/1986

Return made up to 26/11/86; full list of members

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04/11/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Micro Entity

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphry Baker, Guy Neville	Director	08/12/2003 - Present	25
Crosthwaite, David Wilson	Director	22/12/1993 - 08/01/1997	6
Mccreery, Ronald Garnet	Director	09/01/1997 - 08/12/2003	8
Thomas, David Bruce	Director	09/01/1997 - 25/06/2007	3
Humphry Baker, Guy Neville	Secretary	08/12/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About R. VERNEY & CO. LIMITED

R. VERNEY & CO. LIMITED is an(a) Dissolved company incorporated on 17/01/1952 with the registered office located at Devon House, 58-60 Saint Katharines Way, London E1W 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R. VERNEY & CO. LIMITED?

R. VERNEY & CO. LIMITED is currently Dissolved. It was registered on 17/01/1952 and dissolved on 05/04/2016.

Where is R. VERNEY & CO. LIMITED located?

R. VERNEY & CO. LIMITED is registered at Devon House, 58-60 Saint Katharines Way, London E1W 1JP.

What does R. VERNEY & CO. LIMITED do?

R. VERNEY & CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R. VERNEY & CO. LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.