VERRAN FREIGHT CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03095630

Incorporation date

24/08/1995

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

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13/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

04/09/2011

Termination of appointment of Leila Ann Verran as a secretary on 2011-08-25

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

28/08/2010

Secretary's details changed for Leila Ann Verran on 2010-08-01

View PDF (1 pages)

28/08/2010

Director's details changed for Michael Andrew Verran on 2010-08-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/09/2009

Return made up to 25/08/09; full list of members

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28/09/2009

Registered office changed on 29/09/2009 from c/o smiths accountants unit 114 boston house grove technology park wantage oxfordshire OX12 9FF

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/08/2008

Return made up to 25/08/08; no change of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/09/2007

Return made up to 25/08/07; no change of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/10/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/09/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

04/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

16/05/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/10/2003

Auditor's resignation

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27/08/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

28/04/2003

Registered office changed on 29/04/03 from: c/0 james & cowper 48 newbury street wantage oxfordshire OX12 8DF

View PDF (1 pages)

31/03/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

30/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

07/05/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Registered office changed on 28/02/01 from: c/o jones & watsham 98 walton street aylesbury buckinghamshire HP21 7QP

View PDF (1 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

07/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

07/09/2000

Accounts made up to 2000-08-31

View PDF (1 pages)

06/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

06/09/1999

Director's particulars changed

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06/09/1999

Accounts made up to 1999-08-31

View PDF (1 pages)

06/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

06/09/1998

Accounts made up to 1998-08-31

View PDF (1 pages)

05/02/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

05/02/1998

Accounts made up to 1996-08-31

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

22/12/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

04/01/1996

Resolutions

View PDF (2 pages)

04/01/1996

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

View PDF (3 pages)

03/10/1995

Registered office changed on 04/10/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

24/08/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hummel, Marion Gray	Director	28/09/1995 - 24/11/1997	-
Verran, Leila Ann	Secretary	31/12/2000 - 24/08/2011	-
Holmes, Paul	Secretary	28/09/1995 - 31/12/2000	-
WATERLOW NOMINEES LIMITED	Nominee Director	24/08/1995 - 28/09/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/08/1995 - 28/09/1995	38039

Persons with Significant Control

No PSC data available.

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Description

About VERRAN FREIGHT CONTRACTS LIMITED

VERRAN FREIGHT CONTRACTS LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at Co: Smiths Accountants Unit 114 Boston House, Grove Technology Park, Wantage, Oxfordshire OX12 9FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERRAN FREIGHT CONTRACTS LIMITED?

VERRAN FREIGHT CONTRACTS LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 21/01/2013.

Where is VERRAN FREIGHT CONTRACTS LIMITED located?

VERRAN FREIGHT CONTRACTS LIMITED is registered at Co: Smiths Accountants Unit 114 Boston House, Grove Technology Park, Wantage, Oxfordshire OX12 9FF.

What does VERRAN FREIGHT CONTRACTS LIMITED do?

VERRAN FREIGHT CONTRACTS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for VERRAN FREIGHT CONTRACTS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.