| Company Name | Verralls Limited |
|---|---|
| Directors | Graham Sydney Spencer and Penelope Jane Spencer |
| Company Status | Dissolved |
| Company Number | 00511890 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1952(71 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Graham Sydney Spencer |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(40 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Manager |
| Correspondence Address | 72 Deepfield Way Coulsdon Wood Coulsdon Surrey CR5 2SR |
| Director Name | Penelope Jane Spencer |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(40 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 72 Deepfield Way Coulsdon Wood Coulsdon Surrey CR5 2SR |
| Secretary Name | Penelope Jane Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(40 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 72 Deepfield Way Coulsdon Wood Coulsdon Surrey CR5 2SR |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 October 1999 | Dissolved (1 page) |
|---|---|
| 26 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 142/148 main road sidcup kent DA14 6NZ (1 page) |
| 14 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 14 August 1996 | Resolutions
|
| 22 July 1996 | Registered office changed on 22/07/96 from: 10 orange street london WC2H 7DQ (1 page) |
| 28 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 21 December 1995 | Return made up to 13/11/95; full list of members (10 pages) |