VERBRUGGE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01251969

Incorporation date

29/03/1976

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1976)

26/10/2010

Final Gazette dissolved via compulsory strike-off

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13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Termination of appointment of Phillip Pekins as a director

View PDF (2 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2009

Appointment of Phillip Jeffery Pekins as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of Stephen Bloomfield as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Anthony Barnes as a secretary

View PDF (2 pages)

30/11/2009

Resolutions

View PDF (30 pages)

03/06/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

06/11/2008

Registered office changed on 06/11/2008 from unit 6 dooley road felixstowe suffolk IP11 3HG

View PDF (1 pages)

06/10/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

23/05/2008

Secretary appointed anthony graham barnes

View PDF (2 pages)

23/05/2008

Director appointed nicholas john lindsay

View PDF (2 pages)

23/05/2008

Appointment Terminated Secretary nicholas lindsay

View PDF (1 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/04/2008

Resolutions

View PDF (3 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/03/2008

Auditor's resignation

View PDF (1 pages)

29/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2008

Appointment Terminated Director marinus verbrugge

View PDF (1 pages)

29/03/2008

Appointment Terminated Director and Secretary adriaan meertens

View PDF (1 pages)

29/03/2008

Secretary appointed nicholas john lindsay

View PDF (2 pages)

29/03/2008

Director appointed anthony graham barnes

View PDF (2 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/03/2008

Director appointed stephen michael bloomfield

View PDF (2 pages)

28/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

20/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/04/2003

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

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

23/04/2002

Secretary's particulars changed

View PDF (0 pages)

28/03/2002

New director appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

27/03/2001

Registered office changed on 27/03/01

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15/12/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

29/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

04/05/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

03/04/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

16/04/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

25/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

25/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/02/1998

Resolutions

View PDF (7 pages)

07/08/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

20/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

17/10/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

07/08/1996

Ad 24/07/96--------- £ si 669000@1=669000 £ ic 190000/859000

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

£ nc 190000/2000000 24/07/96

View PDF (1 pages)

11/04/1996

Return made up to 16/03/96; full list of members

View PDF (5 pages)

11/04/1996

Return made up to 16/03/95; full list of members

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11/04/1996

Director's particulars changed

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21/04/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Registered office changed on 14/10/94 from: clyde & co 51 eastcheap london EC3M 1JP

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19/09/1994

Full group accounts made up to 1993-12-31

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20/03/1994

Return made up to 16/03/94; no change of members

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18/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1993

Return made up to 16/03/93; no change of members

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21/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1993

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

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25/09/1992

Group accounts for a medium company made up to 1991-12-31

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31/05/1992

Return made up to 16/03/92; full list of members

View PDF (7 pages)

25/10/1991

Registered office changed on 25/10/91 from: c/o burt & burt 2 grays inn square london WC1R 5AA

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11/05/1991

Group accounts for a medium company made up to 1990-12-31

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11/05/1991

Return made up to 15/03/91; no change of members

View PDF (1 pages)

20/03/1990

Accounts for a small company made up to 1989-12-31

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20/03/1990

Return made up to 16/03/90; full list of members

View PDF (3 pages)

25/05/1989

Accounts for a medium company made up to 1988-12-31

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25/05/1989

Return made up to 22/04/88; full list of members

View PDF (4 pages)

25/05/1989

Return made up to 17/03/89; full list of members

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22/03/1989

Accounts for a medium company made up to 1987-12-31

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19/01/1989

Certificate of change of name

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22/09/1988

Resolutions

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08/09/1988

Resolutions

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13/07/1988

Wd 31/05/88 ad 20/05/88--------- £ si 140000@1=140000 £ ic 50000/190000

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13/07/1988

£ nc 50000/190000

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24/05/1988

Director resigned

View PDF (4 pages)

24/05/1988

Secretary resigned;director resigned

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11/05/1988

Registered office changed on 11/05/88 from: charter court third avenue southampton SO9 1QS

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19/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1987

Accounts for a medium company made up to 1986-12-31

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27/10/1987

Return made up to 17/03/87; no change of members

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25/10/1986

Accounts for a small company made up to 1985-12-31

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25/10/1986

Return made up to 14/03/86; full list of members

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16/09/1985

Annual return made up to 10/04/85

View PDF (4 pages)

14/03/1984

Annual return made up to 31/12/83

View PDF (4 pages)

29/02/1984

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1981

Annual return made up to 31/12/80

View PDF (4 pages)

21/04/1981

Director resigned

View PDF (1 pages)

16/06/1980

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1979

Annual return made up to 31/12/78

View PDF (4 pages)

26/10/1979

Annual return made up to 13/03/79

View PDF (1 pages)

16/02/1978

Secretary resigned

View PDF (1 pages)

16/02/1978

New secretary appointed

View PDF (1 pages)

30/01/1978

Annual return made up to 14/09/77

View PDF (8 pages)

29/03/1976

Miscellaneous

View PDF (1 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Barnes, Anthony Graham	Director	19/03/2008 - Present	7
Pekins, Phillip Jeffery	Director	19/11/2009 - 04/03/2010	1
Barnes, Anthony Graham	Secretary	19/05/2008 - 19/11/2009	3
Lindsay, Nicholas John	Secretary	19/03/2008 - 19/05/2008	-
Meertens, Adriaan Abraham	Secretary	10/12/1998 - 19/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VERBRUGGE (U.K.) LIMITED

VERBRUGGE (U.K.) LIMITED is an(a) Dissolved company incorporated on 29/03/1976 with the registered office located at East Anglian Freight Terminal, Parker Avenue, Felixstowe, Suffolk IP11 4HF. There are currently 2 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 VERBRUGGE (U.K.) LIMITED?

VERBRUGGE (U.K.) LIMITED is currently Dissolved. It was registered on 29/03/1976 and dissolved on 26/10/2010.

Where is VERBRUGGE (U.K.) LIMITED located?

VERBRUGGE (U.K.) LIMITED is registered at East Anglian Freight Terminal, Parker Avenue, Felixstowe, Suffolk IP11 4HF.

What does VERBRUGGE (U.K.) LIMITED do?

VERBRUGGE (U.K.) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for VERBRUGGE (U.K.) LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via compulsory strike-off.