| Company Name | Versatex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00440250 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1947(76 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Alfred Charles Elliott |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Hinksey Close Langley Bucks |
| Director Name | Mr Ian Robert Henson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU |
| Director Name | Mr Thomas David Henson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Green Lane Datchet Berkshire SL3 9ET |
| Secretary Name | Mr Ian Robert Henson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU |
Location
| Registered Address | Gibson Hewitt 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,376 |
| Cash | £62,787 |
| Current Liabilities | £239,466 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2003 | Dissolved (1 page) |
|---|---|
| 3 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 2 green lane datchet-nr slough berks SL3 9ET (1 page) |
| 15 February 2002 | Resolutions
|
| 15 February 2002 | Statement of affairs (6 pages) |
| 15 February 2002 | Appointment of a voluntary liquidator (2 pages) |
| 24 January 2002 | Return made up to 15/01/02; full list of members
|
| 9 January 2002 | Director's particulars changed (2 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Return made up to 15/01/99; no change of members (5 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1998 | Return made up to 15/01/98; full list of members
|
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 February 1996 | Return made up to 15/01/96; no change of members (4 pages) |