Vernons Competitions Company

Company Name	Vernons Competitions Company
Company Status	Dissolved
Company Number	00546443
Category	Private Unlimited Company
Incorporation Date	24 March 1955(69 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 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	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2018(63 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2019(64 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	30 December 2002(47 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 29 September 2020)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Kenneth James Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	6 Canterbury Close Freshfield Formby Merseyside L37 7HY

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(37 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Stephen Harry Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(38 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 December 2002)
Role	Accountant
Correspondence Address	11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Director Personnel Administrat
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Director Name	Mr Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(44 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(59 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(61 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(47 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 November 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2003
Net Worth	£5,002

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
2 December 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019 (1 page)
2 December 2019	Appointment of Mr Stuart John Smith as a director on 19 November 2019 (2 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
15 October 2018	Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 10 July 2018 (2 pages)
15 October 2018	Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 30 June 2017 (2 pages)
14 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
14 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
14 August 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 14 August 2018 (1 page)
14 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
23 April 2018	Appointment of Charles Alexander Sutters as a director on 16 April 2018 (2 pages)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
18 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
16 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
7 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (14 pages)
7 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (14 pages)
7 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (14 pages)
27 January 2015	Appointment of Mr Adrian John Bushnell as a director on 23 December 2014 (3 pages)
27 January 2015	Appointment of Mr Adrian John Bushnell as a director on 23 December 2014 (3 pages)
23 April 2009	Registered office changed on 23/04/2009 from maple court central park, reeds crescent watford herts WD24 4QQ (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from maple court central park, reeds crescent watford herts WD24 4QQ (2 pages)
12 March 2009	Restoration by order of the court (2 pages)
12 March 2009	Restoration by order of the court (2 pages)
3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for 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)
5 August 2005	Application for striking-off (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Memorandum and Articles of Association (7 pages)
3 June 2005	Memorandum and Articles of Association (7 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 June 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)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (6 pages)
1 March 2003	New director appointed (6 pages)
1 March 2003	New secretary appointed (3 pages)
1 March 2003	New secretary appointed (3 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 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 cort central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple cort central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
26 May 1995	Return made up to 03/05/95; full list of members (14 pages)
26 May 1995	Return made up to 03/05/95; full list of members (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 August 1975	Company name changed\certificate issued on 27/08/75 (2 pages)
27 August 1975	Company name changed\certificate issued on 27/08/75 (2 pages)
24 April 1968	Certificate of re-registration from Limited to Unlimited (1 page)
24 April 1968	Certificate of re-registration from Limited to Unlimited (1 page)
24 March 1955	Certificate of incorporation (1 page)
24 March 1955	Certificate of incorporation (1 page)

Vernons Competitions Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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