VERNON & COMPANY (PULP PRODUCTS) LIMITED

Key Data

Status

Dissolved

Company No.

00822558

Incorporation date

09/10/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1964)

20/10/2015

Final Gazette dissolved via voluntary strike-off

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24/09/2015

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

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07/07/2015

First Gazette notice for voluntary strike-off

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29/06/2015

Application to strike the company off the register

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03/03/2015

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

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11/01/2015

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

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09/04/2014

Termination of appointment of Adrian Lamb as a director

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09/04/2014

Appointment of Mr Matthew Miller as a secretary

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09/04/2014

Termination of appointment of Adrian Lamb as a secretary

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07/03/2014

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

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12/12/2013

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

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19/07/2013

Appointment of Mr Adrian Lamb as a secretary

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19/07/2013

Appointment of Mr Adrian Geoffrey Lamb as a director

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19/07/2013

Appointment of Mr Matthew Miller as a director

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19/07/2013

Termination of appointment of Christopher Attrill as a director

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19/07/2013

Termination of appointment of Linda Haslam as a director

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19/07/2013

Termination of appointment of Christopher Attrill as a secretary

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06/03/2013

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

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05/01/2013

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

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06/03/2012

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

View PDF (5 pages)

06/01/2012

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

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25/02/2011

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

View PDF (5 pages)

31/08/2010

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

View PDF (5 pages)

12/03/2010

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

View PDF (5 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

03/03/2009

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

View PDF (3 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

19/02/2008

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

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12/02/2008

Resolutions

View PDF (12 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

05/03/2007

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

View PDF (7 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

09/03/2006

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

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/2005

New director appointed

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29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary resigned;director resigned

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04/03/2005

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

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

04/03/2004

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

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

28/03/2003

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

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24/02/2003

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

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

20/02/2002

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

View PDF (6 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

26/02/2001

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

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/02/2000

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

View PDF (6 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

12/02/1999

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

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-03-31

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18/06/1998

Location of register of members (non legible)

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18/06/1998

Location of register of members

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09/06/1998

Location - directors interests register: non legible

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09/06/1998

Location of register of directors' interests

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11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

Secretary resigned

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02/04/1998

Director resigned

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02/04/1998

New secretary appointed

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13/03/1998

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

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

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

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

26/02/1996

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

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25/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/03/1995

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

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03/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/03/1994

Return made up to 15/02/94; full list of members

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25/01/1994

Full accounts made up to 1993-03-31

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13/01/1994

Director resigned

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13/01/1994

New director appointed

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13/01/1994

Director resigned

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26/02/1993

Director's particulars changed

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26/02/1993

Return made up to 15/02/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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09/03/1992

Full accounts made up to 1991-03-31

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26/02/1992

Return made up to 15/02/92; no change of members

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06/06/1991

Certificate of change of name

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12/03/1991

Full accounts made up to 1990-03-31

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12/03/1991

Return made up to 15/02/91; no change of members

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23/02/1990

Full accounts made up to 1989-03-31

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23/02/1990

Return made up to 27/12/89; full list of members

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13/09/1989

Memorandum and Articles of Association

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15/05/1989

Certificate of change of name

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20/03/1989

Secretary's particulars changed

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27/02/1989

Full accounts made up to 1988-03-31

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27/02/1989

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

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23/03/1988

Memorandum and Articles of Association

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09/02/1988

Full accounts made up to 1987-03-31

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09/02/1988

Return made up to 31/12/87; full list of members

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15/06/1987

Resolutions

View PDF (14 pages)

23/04/1987

Director resigned;new director appointed

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09/01/1987

Full accounts made up to 1986-03-31

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09/01/1987

Return made up to 08/12/86; full list of members

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09/10/1964

Miscellaneous

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Attrill, Christopher Richard	Director	05/04/2005 - 03/06/2013	33
Lamb, Adrian	Secretary	03/06/2013 - 21/03/2014	-
Miller, Matthew	Secretary	21/03/2014 - Present	-
Molyneaux, David Stewart	Secretary	27/03/1998 - 05/04/2005	7
Attrill, Christopher Richard	Secretary	05/04/2005 - 03/06/2013	13

Persons with Significant Control

No PSC data available.

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Description

About VERNON & COMPANY (PULP PRODUCTS) LIMITED

VERNON & COMPANY (PULP PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 09/10/1964 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 VERNON & COMPANY (PULP PRODUCTS) LIMITED?

VERNON & COMPANY (PULP PRODUCTS) LIMITED is currently Dissolved. It was registered on 09/10/1964 and dissolved on 20/10/2015.

Where is VERNON & COMPANY (PULP PRODUCTS) LIMITED located?

VERNON & COMPANY (PULP PRODUCTS) LIMITED is registered at Folds Road, Bolton, Lancashire BL1 2TX.

What does VERNON & COMPANY (PULP PRODUCTS) LIMITED do?

VERNON & COMPANY (PULP PRODUCTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VERNON & COMPANY (PULP PRODUCTS) LIMITED?

The latest filing was on 20/10/2015: Final Gazette dissolved via voluntary strike-off.