VERAC (LIFE & PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02625491

Incorporation date

30/06/1991

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1991)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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26/07/2012

Application to strike the company off the register

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21/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

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04/10/2011

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

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29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

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29/06/2011

Termination of appointment of Diana Tripp as a secretary

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01/11/2010

Total exemption small company accounts made up to 2009-12-31

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29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

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29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

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24/06/2008

Return made up to 25/06/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/07/2007

Return made up to 26/06/07; full list of members

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24/03/2007

Return made up to 26/06/06; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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05/09/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/09/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

05/10/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

12/05/2003

Location of debenture register

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12/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Secretary's particulars changed

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12/05/2003

Return made up to 26/06/02; full list of members

View PDF (5 pages)

12/05/2003

Return made up to 26/06/01; no change of members

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12/05/2003

Return made up to 26/06/00; no change of members

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12/05/2003

Return made up to 26/06/99; full list of members

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12/05/2003

Location of register of members

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26/03/2003

Registered office changed on 27/03/03 from: southampton house 317 high holborn london WC1V 7NL

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

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28/10/2001

Total exemption small company accounts made up to 2000-12-31

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06/11/2000

Compulsory strike-off action has been discontinued

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01/11/2000

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

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01/11/2000

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

View PDF (3 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2000

Strike-off action suspended

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13/03/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

17/08/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

01/11/1997

Registered office changed on 02/11/97 from: 1 pemberton row london EC4A 3HY

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

07/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/06/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

29/06/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

29/06/1995

Secretary resigned

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29/06/1995

Location of register of members address changed

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29/06/1995

Location of debenture register address changed

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24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

New secretary appointed;director resigned

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01/11/1994

Full accounts made up to 1993-12-31

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02/07/1994

Return made up to 01/07/94; full list of members

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02/07/1994

Registered office changed on 03/07/94

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05/07/1993

Return made up to 01/07/93; full list of members

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24/06/1993

Accounts for a small company made up to 1992-12-31

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17/04/1993

Secretary resigned;new secretary appointed

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16/08/1992

Return made up to 01/07/92; full list of members

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28/11/1991

New director appointed

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28/11/1991

New secretary appointed

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28/11/1991

New director appointed

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28/11/1991

New director appointed

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28/11/1991

Ad 01/07/91--------- £ si 998@1=998 £ ic 2/1000

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28/11/1991

Accounting reference date notified as 31/12

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14/07/1991

Director resigned

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14/07/1991

Secretary resigned

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14/07/1991

Registered office changed on 15/07/91 from: suite 17 city business centre lower road london SE16 1AA

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30/06/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tripp, John Francis	Director	01/07/1991 - 19/12/1994	-
Fraser, Hugh	Director	01/07/1991 - 28/04/1997	-
Tripp, Vera Gertrude	Secretary	01/07/1991 - 15/03/1993	-
Tripp, John Francis	Secretary	15/03/1993 - 19/12/1994	-
Tripp, John Anthony	Director	28/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VERAC (LIFE & PENSIONS) LIMITED

VERAC (LIFE & PENSIONS) LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at Gable Cottage, 22 Northaw Road West, Potters Bar, Hertfordshire EN6 4NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERAC (LIFE & PENSIONS) LIMITED?

VERAC (LIFE & PENSIONS) LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 19/11/2012.

Where is VERAC (LIFE & PENSIONS) LIMITED located?

VERAC (LIFE & PENSIONS) LIMITED is registered at Gable Cottage, 22 Northaw Road West, Potters Bar, Hertfordshire EN6 4NR.

What does VERAC (LIFE & PENSIONS) LIMITED do?

VERAC (LIFE & PENSIONS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for VERAC (LIFE & PENSIONS) LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.