Vernons Land

Company Name	Vernons Land
Company Status	Dissolved
Company Number	00307844
Category	Private Unlimited Company
Incorporation Date	5 December 1935(88 years, 5 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(63 years, 1 month after company formation)
Appointment Duration	7 years (closed 03 January 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(63 years, 1 month after company formation)
Appointment Duration	7 years (closed 03 January 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Kenneth James Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Chartered Accountant
Correspondence Address	6 Canterbury Close Freshfield Formby Merseyside L37 7HY

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Highfields Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Flat 6 Ballinger Grange Ballinger Common Great Missenden Buckinghamshire HP16 9LQ

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(57 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 1993(57 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(57 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	02 March 1993(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(61 years after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(61 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£389,798

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
5 August 2005	Application for striking-off (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
19 May 2005	Memorandum and Articles of Association (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
18 November 2002	Amended accounts made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 June 1999	Return made up to 03/05/99; full list of members (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 June 1998	Return made up to 03/05/98; full list of members (7 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
11 December 1996	Director's particulars changed (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
24 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW1O 2XE (1 page)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Vernons Land

Business Activity

Directors

Location

Financials

Accounts

Filing History

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