VERNAID LIMITED

Key Data

Status

Dissolved

Company No.

02137011

Incorporation date

02/06/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

19/02/2013

Final Gazette dissolved via voluntary strike-off

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06/11/2012

First Gazette notice for voluntary strike-off

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24/10/2012

Application to strike the company off the register

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25/09/2012

Accounts for a dormant company made up to 2012-03-31

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17/09/2012

Termination of appointment of Richard Martin Steeves as a director on 2012-09-11

View PDF (1 pages)

29/02/2012

Appointment of Mr Timothy Charles Mason as a director on 2012-02-20

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

30/12/2010

Director's details changed for Mr Gavin Hill on 2010-08-30

View PDF (2 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

28/05/2010

Appointment of Mr Gavin Hill as a director

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28/05/2010

Termination of appointment of Ivan Jacques as a director

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

31/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

31/12/2009

Secretary's details changed for Mr David Riley Stubbins on 2009-12-11

View PDF (1 pages)

31/12/2009

Director's details changed for Doctor Richard Martin Steeves on 2009-12-11

View PDF (2 pages)

31/12/2009

Director's details changed for Ivan Mark Jacques on 2009-12-11

View PDF (2 pages)

20/05/2009

Appointment Terminated Director michael fazal

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary brian horabin

View PDF (1 pages)

20/05/2009

Secretary appointed mr david riley stubbins

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30/01/2009

Accounts made up to 2008-03-29

View PDF (6 pages)

07/01/2009

Return made up to 13/12/08; full list of members

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19/05/2008

Appointment Terminated Director charles ash

View PDF (1 pages)

18/03/2008

Appointment Terminated Director graham brindley

View PDF (1 pages)

03/01/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: 1 western avenue matrix park buckshaw village chorley lancashire PR7 7NB

View PDF (1 pages)

13/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

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17/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

17/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

12/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

12/01/2006

Registered office changed on 12/01/06

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12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

12/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

22/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

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29/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

29/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

29/01/2003

Director's particulars changed

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20/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

22/12/2000

Accounts for a small company made up to 2000-03-31

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22/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

20/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

06/09/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

11/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

Director resigned

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13/06/1997

Director resigned

View PDF (1 pages)

07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

07/01/1997

Return made up to 13/12/96; no change of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

11/01/1996

Return made up to 13/12/95; no change of members

View PDF (6 pages)

12/01/1995

Accounts for a small company made up to 1994-03-31

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12/01/1995

Return made up to 13/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/01/1994

Accounts for a small company made up to 1993-03-31

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17/01/1994

Return made up to 13/12/93; no change of members

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17/01/1994

Director's particulars changed

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15/01/1993

Accounts for a small company made up to 1992-03-31

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11/01/1993

Return made up to 13/12/92; full list of members

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11/01/1993

Director's particulars changed

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03/03/1992

Director resigned

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02/02/1992

Accounts for a small company made up to 1991-03-31

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13/01/1992

Return made up to 13/12/91; full list of members

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17/04/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

Director resigned

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06/02/1991

Accounts for a small company made up to 1990-03-31

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09/01/1991

Return made up to 13/12/90; full list of members

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09/11/1990

Particulars of mortgage/charge

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 29/12/89; full list of members

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12/12/1989

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

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12/12/1989

Registered office changed on 12/12/89 from: slater street bolton

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19/04/1989

Memorandum and Articles of Association

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29/03/1989

Director's particulars changed

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29/03/1989

Memorandum and Articles of Association

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29/03/1989

Resolutions

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04/03/1989

Full accounts made up to 1988-03-31

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04/03/1989

Return made up to 28/12/88; full list of members

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28/09/1987

Accounting reference date notified as 31/03

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06/08/1987

Registered office changed on 06/08/87 from: 84 temple chambers temple ave london EC4Y ohp

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06/08/1987

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

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06/07/1987

Certificate of change of name

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03/06/1987

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hill, Gavin	Director	26/04/2010 - Present	60
Crabtree, David Charles	Director	01/02/1991 - 17/10/1997	-
Jacques, Ivan Mark	Director	13/11/2007 - 26/04/2010	33
Ash, Charles Bruce	Director	01/02/1991 - 30/04/2008	9
Mason, Timothy Charles	Director	20/02/2012 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About VERNAID LIMITED

VERNAID LIMITED is an(a) Dissolved company incorporated on 02/06/1987 with the registered office located at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire SN5 6NX. 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 VERNAID LIMITED?

VERNAID LIMITED is currently Dissolved. It was registered on 02/06/1987 and dissolved on 18/02/2013.

Where is VERNAID LIMITED located?

VERNAID LIMITED is registered at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire SN5 6NX.

What does VERNAID LIMITED do?

VERNAID LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VERNAID LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved via voluntary strike-off.