VERSON INTERNATIONAL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01633614

Incorporation date

05/05/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

12/07/2011

Final Gazette dissolved following liquidation

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12/04/2011

Return of final meeting in a creditors' voluntary winding up

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

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04/09/2009

Liquidators' statement of receipts and payments to 2009-08-24

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05/03/2009

Liquidators' statement of receipts and payments to 2009-02-24

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04/03/2008

Statement of affairs with form 4.19

View PDF (6 pages)

04/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Appointment of a voluntary liquidator

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19/11/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: 23 kinnerton street london SW1X 8EA

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19/12/2006

Return made up to 30/06/06; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-31

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22/03/2006

Registered office changed on 23/03/06 from: 24 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

03/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

21/02/2005

Return made up to 30/06/04; full list of members

View PDF (5 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/05/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

11/09/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Registered office changed on 15/04/03 from: concept house elmore court bloxwich walsall WS3 2QW

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/01/2002

New director appointed

View PDF (1 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

11/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

05/07/2001

Director resigned

View PDF (0 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

14/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

Registered office changed on 08/11/99 from: verson park willenhall road darlaston, wednesbury west midlands WS10 8AN

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

26/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Resolutions

View PDF (1 pages)

28/06/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

28/06/1998

Secretary resigned

View PDF (0 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

13/05/1998

Director resigned

View PDF (1 pages)

10/12/1997

Certificate of reduction of issued capital

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10/12/1997

Court order

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10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (0 pages)

10/12/1997

Resolutions

View PDF (9 pages)

23/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

03/09/1997

Director's particulars changed

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14/07/1997

Accounting reference date extended from 01/11/97 to 31/12/97

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-11-01

View PDF (22 pages)

05/06/1997

Ad 01/11/96--------- £ si 1302000@1=1302000 £ ic 16072000/17374000

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05/06/1997

Resolutions

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05/06/1997

Resolutions

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05/06/1997

£ nc 16072000/17374000 01/11/96

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06/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Ad 04/10/96--------- £ si 15972000@1=15972000 £ ic 100000/16072000

View PDF (2 pages)

23/03/1997

Resolutions

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23/03/1997

Resolutions

View PDF (1 pages)

23/03/1997

£ nc 100000/16072000 04/10/96

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24/11/1996

Accounting reference date shortened from 31/01/97 to 01/11/96

View PDF (1 pages)

24/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-02-02

View PDF (19 pages)

17/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

Director resigned

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

03/12/1995

Full accounts made up to 1995-01-31

View PDF (23 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-01-31

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26/09/1994

Director resigned

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04/09/1994

Return made up to 31/08/94; no change of members

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06/12/1993

Full accounts made up to 1993-01-31

View PDF (19 pages)

11/11/1993

Memorandum and Articles of Association

View PDF (8 pages)

07/10/1993

New director appointed

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16/09/1993

New director appointed

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16/09/1993

Return made up to 31/08/93; full list of members

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16/09/1993

Director resigned

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22/06/1993

Certificate of change of name

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20/06/1993

New director appointed

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27/05/1993

Director resigned

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21/03/1993

New director appointed

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08/03/1993

Particulars of mortgage/charge

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16/02/1993

Full accounts made up to 1992-01-31

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14/09/1992

Return made up to 31/08/92; no change of members

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14/09/1992

Director's particulars changed

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18/02/1992

Director resigned

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09/12/1991

Director resigned

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02/12/1991

Full accounts made up to 1991-01-31

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03/11/1991

Resolutions

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03/11/1991

Return made up to 31/08/91; no change of members

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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09/04/1991

Declaration of satisfaction of mortgage/charge

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09/04/1991

Director resigned

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06/02/1991

Full accounts made up to 1990-01-31

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06/02/1991

Return made up to 14/12/90; full list of members

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10/12/1990

New director appointed

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10/12/1990

New director appointed

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28/07/1990

Particulars of mortgage/charge

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28/06/1990

Memorandum and Articles of Association

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20/06/1990

New director appointed

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19/06/1990

Resolutions

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19/06/1990

Resolutions

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19/03/1990

Registered office changed on 20/03/90 from: richards street darlaston w midlands

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30/11/1989

Full accounts made up to 1989-01-31

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05/09/1989

Return made up to 31/08/89; full list of members

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28/12/1988

Full accounts made up to 1988-01-31

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03/11/1988

Particulars of mortgage/charge

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17/10/1988

Return made up to 31/05/88; full list of members

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24/01/1988

Return made up to 31/12/86; full list of members

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16/12/1987

Full accounts made up to 1987-01-31

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16/06/1987

New director appointed

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30/04/1987

Full accounts made up to 1986-01-31

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30/04/1987

Return made up to 28/02/87; full list of members

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02/03/1987

Secretary resigned;new secretary appointed;new director appointed

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11/01/1987

Declaration of satisfaction of mortgage/charge

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30/12/1986

Particulars of mortgage/charge

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23/11/1986

New director appointed

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04/06/1986

Accounting reference date shortened from 31/07 to 31/01

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02/05/1986

New director appointed

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
RJP SECRETARIES LIMITED	Corporate Secretary	23/11/2003 - 31/01/2005	193
Kelleher, Timothy Scott	Director	03/04/2003 - Present	5
Eyres, Robin Ian	Director	20/09/1993 - 17/10/1996	2
Lebois, Paul Denis	Director	30/11/1996 - 26/05/2001	-
PERRYS CHARTERED ACCOUNTANTS	Corporate Secretary	25/01/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VERSON INTERNATIONAL U.K. LIMITED

VERSON INTERNATIONAL U.K. LIMITED is an(a) Dissolved company incorporated on 05/05/1982 with the registered office located at 69 Kinnerton Street, London, SW1X 8ED. 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 VERSON INTERNATIONAL U.K. LIMITED?

VERSON INTERNATIONAL U.K. LIMITED is currently Dissolved. It was registered on 05/05/1982 and dissolved on 12/07/2011.

Where is VERSON INTERNATIONAL U.K. LIMITED located?

VERSON INTERNATIONAL U.K. LIMITED is registered at 69 Kinnerton Street, London, SW1X 8ED.

What does VERSON INTERNATIONAL U.K. LIMITED do?

VERSON INTERNATIONAL U.K. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VERSON INTERNATIONAL U.K. LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.