VERNON-CARUS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01460645

Incorporation date

12/11/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

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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24/09/2012

Statement of capital on 2012-09-24

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24/09/2012

Statement by Directors

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24/09/2012

Solvency Statement dated 13/09/12

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24/09/2012

Resolutions

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17/09/2012

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

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29/02/2012

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

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23/12/2011

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

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19/07/2011

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

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07/03/2011

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

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07/03/2011

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

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09/12/2010

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

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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

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18/01/2010

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

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31/12/2009

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

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31/12/2009

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

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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

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20/05/2009

Secretary appointed mr david riley stubbins

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20/05/2009

Appointment Terminated Director michael fazal

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20/05/2009

Appointment Terminated Secretary brian horabin

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30/01/2009

Accounts made up to 2008-03-29

View PDF (6 pages)

06/01/2009

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

View PDF (4 pages)

19/05/2008

Appointment Terminated Director charles ash

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18/03/2008

Appointment Terminated Director graham brindley

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03/01/2008

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

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06/12/2007

New director appointed

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06/12/2007

New director appointed

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06/12/2007

New director appointed

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06/12/2007

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

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13/11/2007

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

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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

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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

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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

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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

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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

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29/01/2003

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

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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

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19/12/2001

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

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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 for a small company made up to 1999-03-31

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20/12/1999

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

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06/09/1999

Director resigned

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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

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11/01/1998

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

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11/01/1998

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

View PDF (6 pages)

30/12/1997

New secretary appointed

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30/12/1997

Secretary resigned

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24/10/1997

Director resigned

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13/06/1997

Director resigned

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07/01/1997

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

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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

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11/01/1996

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

View PDF (6 pages)

11/01/1995

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

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11/01/1995

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

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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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17/01/1993

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; no change of members

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11/01/1993

Director's particulars changed;director resigned

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03/03/1992

Director resigned

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05/02/1992

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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13/01/1992

Director's particulars changed

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12/07/1991

Memorandum and Articles of Association

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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

Director resigned

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11/02/1991

Director resigned

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05/02/1991

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

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11/01/1991

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

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16/11/1990

Resolutions

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09/11/1990

Particulars of mortgage/charge

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25/01/1990

Accounts for a small company made up to 1989-03-31

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25/01/1990

Return made up to 14/12/89; full list of members

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10/02/1989

Accounts for a small company made up to 1988-03-31

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10/02/1989

Return made up to 08/12/88; full list of members

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12/02/1988

Director resigned

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12/02/1988

Accounts for a small company made up to 1987-03-31

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12/02/1988

Return made up to 10/12/87; full list of members

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27/01/1988

Resolutions

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29/01/1987

Accounts for a small company made up to 1986-03-31

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29/01/1987

Return made up to 11/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Steeves, Richard Martin, Dr	Director	13/11/2007 - 11/09/2012	19
Horabin, Brian Jeffrey	Secretary	18/12/1997 - 30/04/2009	7
Stubbins, David Riley	Secretary	30/04/2009 - Present	12
Jacques, Ivan Mark	Director	13/11/2007 - 26/04/2010	33
Mason, Timothy Charles	Director	20/02/2012 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About VERNON-CARUS (INVESTMENTS) LIMITED

VERNON-CARUS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 12/11/1979 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 VERNON-CARUS (INVESTMENTS) LIMITED?

VERNON-CARUS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 12/11/1979 and dissolved on 12/02/2013.

Where is VERNON-CARUS (INVESTMENTS) LIMITED located?

VERNON-CARUS (INVESTMENTS) LIMITED is registered at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire SN5 6NX.

What does VERNON-CARUS (INVESTMENTS) LIMITED do?

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

What is the latest filing for VERNON-CARUS (INVESTMENTS) LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.