VERROLEC LIMITED

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VERROLEC LIMITED

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Key Data

Status

Dissolved

Company No.

00488341

Incorporation date

15/11/1950

Size

Small

Contacts

Registered address

Registered address

Harelaw Industrial Estate, Stanley, County Durham DH9 8UJCopy
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Latest events (Record since 21/04/1979)
dot icon07/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2014
First Gazette notice for voluntary strike-off
dot icon16/06/2014
Application to strike the company off the register
dot icon11/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon18/02/2014
Statement of capital on 2014-02-18
dot icon13/02/2014
Accounts for a small company made up to 2013-12-31
dot icon13/02/2014
Statement by directors
dot icon12/02/2014
Solvency statement dated 11/02/14
dot icon12/02/2014
Resolutions
dot icon19/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon20/02/2013
Accounts for a small company made up to 2012-12-31
dot icon19/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon08/03/2012
Full accounts made up to 2011-12-31
dot icon12/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon16/03/2011
Accounts for a small company made up to 2010-12-31
dot icon21/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon15/03/2010
Accounts for a small company made up to 2009-12-31
dot icon30/03/2009
Return made up to 22/03/09; full list of members
dot icon28/03/2009
Secretary appointed mr thomas malcolm moss
dot icon27/03/2009
Appointment terminated secretary brian donohoe
dot icon27/02/2009
Accounts for a small company made up to 2008-12-31
dot icon03/04/2008
Secretary appointed thomas malcolm moss logged form
dot icon03/04/2008
Secretary appointed thomas malcolm moss
dot icon26/03/2008
Return made up to 22/03/08; full list of members
dot icon17/03/2008
Accounts for a small company made up to 2007-12-31
dot icon02/07/2007
Return made up to 22/03/07; no change of members; amend
dot icon17/05/2007
Return made up to 22/03/07; full list of members
dot icon14/03/2007
Accounts for a small company made up to 2006-12-31
dot icon12/05/2006
Return made up to 22/03/06; full list of members
dot icon06/03/2006
Accounts for a small company made up to 2005-12-31
dot icon17/06/2005
New director appointed
dot icon17/06/2005
New director appointed
dot icon24/05/2005
Return made up to 22/03/05; full list of members
dot icon20/05/2005
Director resigned
dot icon20/05/2005
Director resigned
dot icon09/03/2005
Accounts for a small company made up to 2004-12-31
dot icon18/03/2004
Accounts for a small company made up to 2003-12-31
dot icon18/03/2004
Return made up to 22/03/04; full list of members
dot icon12/05/2003
Return made up to 22/03/03; full list of members
dot icon11/04/2003
Accounts for a small company made up to 2002-12-31
dot icon16/04/2002
Accounts for a small company made up to 2001-12-31
dot icon27/03/2002
Return made up to 22/03/02; full list of members
dot icon08/05/2001
Accounts for a medium company made up to 2000-12-31
dot icon27/04/2001
Return made up to 03/04/01; full list of members
dot icon29/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon23/06/2000
Return made up to 03/04/00; full list of members
dot icon02/03/2000
Registered office changed on 02/03/00 from: 3 manor courtyard hughenden avenue high wycombe bucks HP13 5RE
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon26/04/1999
Return made up to 03/04/99; full list of members
dot icon28/01/1999
New director appointed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon02/09/1998
Director resigned
dot icon09/04/1998
Return made up to 03/04/98; no change of members
dot icon05/03/1998
Director resigned
dot icon31/10/1997
New director appointed
dot icon16/09/1997
Full accounts made up to 1996-12-31
dot icon16/04/1997
Return made up to 03/04/97; no change of members
dot icon09/05/1996
Accounts for a small company made up to 1995-12-31
dot icon23/04/1996
Return made up to 03/04/96; full list of members
dot icon18/09/1995
Director resigned;new director appointed
dot icon21/04/1995
Accounts for a small company made up to 1994-12-31
dot icon21/04/1995
Return made up to 03/04/95; no change of members
dot icon17/04/1994
Director resigned;new director appointed
dot icon12/04/1994
Accounts for a small company made up to 1993-12-31
dot icon29/03/1994
Director resigned;new director appointed
dot icon24/03/1994
Return made up to 03/04/94; no change of members
dot icon14/06/1993
Accounts for a medium company made up to 1992-12-31
dot icon07/04/1993
Return made up to 03/04/93; full list of members
dot icon26/10/1992
Director resigned;new director appointed
dot icon21/07/1992
Accounts for a medium company made up to 1991-12-31
dot icon18/06/1992
Registered office changed on 18/06/92 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ
dot icon03/06/1992
Memorandum and Articles of Association
dot icon05/05/1992
Return made up to 03/04/92; change of members
dot icon28/04/1992
Resolutions
dot icon13/05/1991
Accounts for a medium company made up to 1990-12-31
dot icon01/05/1991
Return made up to 03/04/91; no change of members
dot icon17/03/1991
Accounts for a medium company made up to 1989-12-31
dot icon19/12/1990
Return made up to 29/09/90; full list of members
dot icon18/10/1990
Ad 21/12/89--------- £ si 1000000@1=1000000 £ ic 51000/1051000
dot icon18/10/1990
Resolutions
dot icon18/10/1990
£ nc 51000/1051000 21/12/89
dot icon15/11/1989
Accounts for a small company made up to 1988-12-31
dot icon15/11/1989
Return made up to 16/03/89; full list of members
dot icon17/06/1988
Accounts for a small company made up to 1987-12-31
dot icon17/06/1988
Return made up to 19/04/88; full list of members
dot icon04/03/1988
Accounts for a small company made up to 1986-12-31
dot icon04/03/1988
Return made up to 10/03/87; full list of members
dot icon04/03/1988
Director resigned
dot icon03/06/1986
Accounts for a small company made up to 1985-12-31
dot icon03/06/1986
Return made up to 31/12/85; full list of members
dot icon03/06/1986
Return made up to 11/04/86; full list of members
dot icon21/04/1979
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Thomas Malcolm
Director
21/01/1999 - Present
7
Dingley, Terence
Director
01/05/2005 - Present
3
Watling, Colin
Director
01/10/1997 - 01/05/2005
2
Hill, Klaus Johannes Theodor
Director
01/10/1992 - 01/05/2005
3
Jennissen, Peter
Director
01/05/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About VERROLEC LIMITED

VERROLEC LIMITED is an(a) Dissolved company incorporated on 15/11/1950 with the registered office located at Harelaw Industrial Estate, Stanley, County Durham DH9 8UJ. There are currently 5 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 VERROLEC LIMITED?

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VERROLEC LIMITED is currently Dissolved. It was registered on 15/11/1950 and dissolved on 07/10/2014.

Where is VERROLEC LIMITED located?

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VERROLEC LIMITED is registered at Harelaw Industrial Estate, Stanley, County Durham DH9 8UJ.

What does VERROLEC LIMITED do?

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VERROLEC LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for VERROLEC LIMITED?

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The latest filing was on 07/10/2014: Final Gazette dissolved via voluntary strike-off.