WILLIAM VERRY (GLAZING SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

02748569

Incorporation date

17/09/1992

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2009

Appointment Terminated Secretary christopher martin

View PDF (1 pages)

10/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

02/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

12/02/2007

Registered office changed on 13/02/07 from: school house st anne's row london E14 7HN

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

24/09/2006

Director's particulars changed

View PDF (0 pages)

06/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

10/11/2003

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/09/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

18/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

12/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

12/09/2002

Secretary's particulars changed

View PDF (0 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

05/08/2001

Director resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

12/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

22/09/1997

Director resigned

View PDF (1 pages)

14/09/1997

Return made up to 18/09/97; no change of members

View PDF (0 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

24/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/12/1996

New director appointed

View PDF (2 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/09/1996

Return made up to 18/09/96; full list of members

View PDF (8 pages)

25/09/1996

Secretary resigned

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05/05/1996

New secretary appointed

View PDF (2 pages)

21/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (2 pages)

16/01/1995

Secretary resigned;director resigned

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16/01/1995

New secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/09/1994

Accounts for a small company made up to 1993-12-31

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07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

26/09/1993

Return made up to 18/09/93; full list of members

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22/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1992

Memorandum and Articles of Association

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07/11/1992

Ad 30/10/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/11/1992

Nc inc already adjusted 29/10/92

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07/11/1992

Resolutions

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01/11/1992

Accounting reference date notified as 31/12

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01/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

New secretary appointed;new director appointed

View PDF (0 pages)

01/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

New director appointed

View PDF (0 pages)

04/10/1992

Secretary resigned;director resigned

View PDF (0 pages)

17/09/1992

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Gibson, John	Director	21/09/1992 - Present	16
NOMINEE SECRETARIES LTD	Nominee Secretary	17/09/1992 - 21/09/1992	1396
NOMINEE DIRECTORS LTD	Nominee Director	17/09/1992 - 21/09/1992	170
Element, Kenneth Herbert	Director	21/09/1992 - 30/12/1994	-
Healey, Gregory John	Director	31/12/2002 - 08/11/2006	4

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM VERRY (GLAZING SYSTEMS) LIMITED

WILLIAM VERRY (GLAZING SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 17/09/1992 with the registered office located at William Verry House, 11 Selsdon, Way, City Harbour, London E14 9GL. 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 WILLIAM VERRY (GLAZING SYSTEMS) LIMITED?

WILLIAM VERRY (GLAZING SYSTEMS) LIMITED is currently Dissolved. It was registered on 17/09/1992 and dissolved on 26/04/2010.

Where is WILLIAM VERRY (GLAZING SYSTEMS) LIMITED located?

WILLIAM VERRY (GLAZING SYSTEMS) LIMITED is registered at William Verry House, 11 Selsdon, Way, City Harbour, London E14 9GL.

What does WILLIAM VERRY (GLAZING SYSTEMS) LIMITED do?

WILLIAM VERRY (GLAZING SYSTEMS) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WILLIAM VERRY (GLAZING SYSTEMS) LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.