VEREPLACE LIMITED

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Key Data

Status

Dissolved

Company No.

01147984

Incorporation date

27/11/1973

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 17/02/1975)

15/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

02/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2010

Application to strike the company off the register

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

23/12/2009

Director's details changed for John Hayes Sarginson on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Michael Thomas Brown on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Bryan Gordan Hughes on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for David John Gray on 2009-10-01

View PDF (2 pages)

03/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

30/01/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

31/12/2008

Appointment Terminated Director bruce gripton

View PDF (1 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

13/02/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

21/02/2007

Accounts made up to 2006-04-30

View PDF (5 pages)

16/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

03/05/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

02/05/2006

Secretary's particulars changed

View PDF (1 pages)

24/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

26/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

16/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

24/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

17/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

01/03/2002

Accounts made up to 2001-04-30

View PDF (6 pages)

01/10/2001

New director appointed

View PDF (3 pages)

01/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

15/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 13/02/00; no change of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

24/03/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

24/03/1999

Location of register of members address changed

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24/03/1999

Location of debenture register address changed

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03/03/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

16/02/1999

Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

06/03/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

19/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

22/02/1996

Return made up to 13/02/96; full list of members

View PDF (7 pages)

06/12/1995

Resolutions

View PDF (12 pages)

06/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

22/02/1995

Full accounts made up to 1994-04-30

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22/02/1995

Return made up to 13/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/06/1994

New director appointed

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16/05/1994

Director resigned

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03/03/1994

Return made up to 13/02/94; full list of members

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27/02/1994

Full accounts made up to 1993-04-30

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22/02/1993

Return made up to 13/02/93; no change of members

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22/02/1993

Registered office changed on 22/02/93

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16/12/1992

Full accounts made up to 1992-04-30

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24/02/1992

Resolutions

View PDF (2 pages)

24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Return made up to 13/02/92; no change of members

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24/02/1992

Director's particulars changed

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10/02/1992

Full accounts made up to 1991-04-30

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05/03/1991

Full accounts made up to 1990-04-30

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04/03/1991

Return made up to 13/02/91; full list of members

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08/05/1990

Secretary's particulars changed

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21/02/1990

Full accounts made up to 1989-04-30

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21/02/1990

Return made up to 13/02/90; full list of members

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02/02/1989

Full accounts made up to 1988-04-30

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02/02/1989

Return made up to 18/01/89; full list of members

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01/11/1988

Full accounts made up to 1987-04-30

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01/11/1988

Director's particulars changed

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24/10/1988

Return made up to 20/11/87; full list of members

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12/08/1988

First gazette

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16/12/1986

Full accounts made up to 1986-04-30

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16/12/1986

Return made up to 20/11/86; full list of members

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17/02/1975

Miscellaneous

View PDF (5 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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

12

Person	Title	Period	Connections
Brown, Michael Thomas	Director	22/09/2003 - Present	9
EVERSECRETARY LIMITED	Corporate Secretary	22/09/2003 - Present	953
Gripton, Bruce Graham James	Director	22/09/2003 - 31/12/2008	18
Hughes, Bryan Gordan	Director	22/09/2003 - Present	1
Gray, David John	Director	22/09/2003 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About VEREPLACE LIMITED

VEREPLACE LIMITED is an(a) Dissolved company incorporated on 27/11/1973 with the registered office located at 115 Colmore Row, Birmingham, B3 3AL. There are currently 5 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 VEREPLACE LIMITED?

VEREPLACE LIMITED is currently Dissolved. It was registered on 27/11/1973 and dissolved on 15/02/2011.

Where is VEREPLACE LIMITED located?

VEREPLACE LIMITED is registered at 115 Colmore Row, Birmingham, B3 3AL.

What is the latest filing for VEREPLACE LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.