| Company Name | Verney Limited |
|---|---|
| Director | Robert Alden Ricketts |
| Company Status | Dissolved |
| Company Number | 04018114 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
Directors
| Director Name | Robert Alden Ricketts |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Retired |
| Correspondence Address | 43 Whitycombe Way Exeter Devon EX4 2NR |
| Secretary Name | Frank Angelo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 13 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Trading |
| Correspondence Address | 43 Whitycombe Way Exwick Exeter Devon EX4 2NR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 May 2004 | Dissolved (1 page) |
|---|---|
| 25 February 2004 | Return of final meeting of creditors (1 page) |
| 17 April 2002 | Appointment of a liquidator (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 11 greenland road barnet hertfordshire middlesex EN5 2AL (1 page) |
| 13 March 2002 | Appointment of a liquidator (1 page) |
| 26 February 2002 | Order of court to wind up (3 pages) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 43 whitycombe way exwick exeter devon EX4 2NR (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 19 seymour place london W1H 5AN (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: suite 25479 72 new bond street london W1Y 9DD (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Director resigned (1 page) |