VERNAPAC LIMITED

Key Data

Status

Dissolved

Company No.

02882201

Incorporation date

19/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1993)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2015

Application to strike the company off the register

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

08/04/2014

Appointment of Mr Matthew Miller as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Adrian Lamb as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Adrian Lamb as a secretary

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/07/2013

Appointment of Mr Adrian Lamb as a secretary

View PDF (1 pages)

18/07/2013

Termination of appointment of Christopher Attrill as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Adrian Geoffrey Lamb as a director

View PDF (2 pages)

18/07/2013

Appointment of Mr Matthew Miller as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Linda Haslam as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Christopher Attrill as a secretary

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

04/01/2013

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

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

05/01/2012

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

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

30/08/2010

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

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

02/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

18/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

11/02/2008

Resolutions

View PDF (12 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

04/03/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

08/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/04/2005

New director appointed

View PDF (3 pages)

28/04/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

03/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

27/03/2003

Registered office changed on 28/03/03 from: slater street, bolton, lancs, BL1 2HP

View PDF (1 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

19/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

25/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/06/1998

Location of register of members (non legible)

View PDF (1 pages)

17/06/1998

Location of register of members

View PDF (1 pages)

08/06/1998

Location - directors interests register: non legible

View PDF (1 pages)

08/06/1998

Location of register of directors' interests

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director resigned

View PDF (0 pages)

01/04/1998

Director resigned

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01/04/1998

Secretary resigned

View PDF (0 pages)

01/04/1998

New secretary appointed

View PDF (0 pages)

12/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

24/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

11/03/1997

Return made up to 15/02/97; no change of members

View PDF (6 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/02/1996

Return made up to 15/02/96; no change of members

View PDF (0 pages)

19/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/06/1995

New director appointed

View PDF (2 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

07/03/1995

Return made up to 15/02/95; full list of members

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18/01/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

New secretary appointed

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20/07/1994

Accounting reference date notified as 31/03

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20/07/1994

Ad 07/07/94--------- £ si 98@1=98 £ ic 2/100

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20/07/1994

Registered office changed on 21/07/94 from: 71 princess street, manchester, M2 4HL

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20/07/1994

Director resigned

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20/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

Memorandum and Articles of Association

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20/07/1994

Resolutions

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26/06/1994

Certificate of change of name

View PDF (2 pages)

19/12/1993

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Miller, Matthew	Secretary	21/03/2014 - Present	-
Attrill, Christopher Richard	Secretary	05/04/2005 - 03/06/2013	13
Wilson, Jean Margaret	Director	07/07/1994 - 27/03/1998	-
Lamb, Adrian Geoffrey	Director	03/06/2013 - 21/03/2014	23
Hatton, Bernard	Director	27/03/1998 - 05/04/2005	14

Persons with Significant Control

No PSC data available.

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Description

About VERNAPAC LIMITED

VERNAPAC LIMITED is an(a) Dissolved company incorporated on 19/12/1993 with the registered office located at Folds Road, Bolton, Lancashire BL1 2TX. 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 VERNAPAC LIMITED?

VERNAPAC LIMITED is currently Dissolved. It was registered on 19/12/1993 and dissolved on 19/10/2015.

Where is VERNAPAC LIMITED located?

VERNAPAC LIMITED is registered at Folds Road, Bolton, Lancashire BL1 2TX.

What does VERNAPAC LIMITED do?

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

What is the latest filing for VERNAPAC LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.