Vereker Property Company Limited

Company Name	Vereker Property Company Limited
Company Status	Dissolved
Company Number	00580451
Category	Private Limited Company
Incorporation Date	21 March 1957(67 years, 1 month ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Andrew Quested
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(49 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 21 August 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Wheatcroft Bashurst Hill Itchingfield West Sussex RH13 0NY

Director Name	Mr William Quested
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(49 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Cathcart Road London SW10 9DJ

Secretary Name	Mr William Quested
Nationality	British
Status	Closed
Appointed	28 April 2006(49 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Cathcart Road London SW10 9DJ

Director Name	Eileen Patricia Lee
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 April 2006)
Role	Property Management
Correspondence Address	53 Cathcart London SW10 9JG

Director Name	Richard Quested
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 9 months after company formation)
Appointment Duration	15 years (resigned 13 January 2006)
Role	Property Management
Correspondence Address	31 Cathcart Road London SW10 9JG

Secretary Name	Eileen Patricia Lee
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	53 Cathcart London SW10 9JG

Director Name	Mr Andrew Quested
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(52 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£646,324
Gross Profit	-£38,435
Net Worth	£944,312
Cash	£845,529
Current Liabilities	£8,474

Accounts

Latest Accounts	5 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	12 April

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
30 April 2012	Application to strike the company off the register (3 pages)
30 April 2012	Application to strike the company off the register (3 pages)
12 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
12 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
12 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
9 January 2012	Termination of appointment of Andrew Quested as a director on 1 October 2009 (1 page)
9 January 2012	Termination of appointment of Andrew Quested as a director (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (5 pages)
2 March 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
30 September 2010	Appointment of Mr Andrew Quested as a director (2 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mr Andrew Quested as a director (2 pages)
30 September 2010	Director's details changed (2 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed (2 pages)
1 March 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
1 March 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
1 March 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
21 October 2008	Return made up to 20/09/08; full list of members (7 pages)
21 October 2008	Return made up to 20/09/08; full list of members (7 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
9 September 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
26 October 2007	Return made up to 20/09/07; full list of members (7 pages)
26 October 2007	Return made up to 20/09/07; full list of members (7 pages)
27 November 2006	Return made up to 20/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2006	Return made up to 20/09/06; full list of members (7 pages)
3 August 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
3 July 2006	Registered office changed on 03/07/06 from: c/o alliotts, 5TH floor 9 kingsway london WC2B 6XF (1 page)
3 July 2006	Registered office changed on 03/07/06 from: c/o alliotts, 5TH floor 9 kingsway london WC2B 6XF (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Director resigned (1 page)
16 May 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
16 May 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
16 May 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
23 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
23 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
21 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 14/10/03; full list of members (7 pages)
15 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 November 2002	Return made up to 14/10/02; full list of members (8 pages)
8 November 2002	Return made up to 14/10/02; full list of members (8 pages)
26 November 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
26 November 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
26 November 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
29 October 2001	Return made up to 14/10/01; full list of members (6 pages)
29 October 2001	Return made up to 14/10/01; full list of members (6 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 5 April 2000 (10 pages)
23 October 2000	Full accounts made up to 5 April 2000 (10 pages)
23 October 2000	Full accounts made up to 5 April 2000 (10 pages)
8 December 1999	Full accounts made up to 5 April 1999 (10 pages)
8 December 1999	Full accounts made up to 5 April 1999 (10 pages)
8 December 1999	Full accounts made up to 5 April 1999 (10 pages)
9 November 1999	Return made up to 14/10/99; full list of members (6 pages)
9 November 1999	Return made up to 14/10/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 5 April 1998 (9 pages)
12 November 1998	Full accounts made up to 5 April 1998 (9 pages)
12 November 1998	Full accounts made up to 5 April 1998 (9 pages)
6 November 1998	Return made up to 14/10/98; full list of members (5 pages)
6 November 1998	Return made up to 14/10/98; full list of members (5 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
11 December 1997	Full accounts made up to 5 April 1997 (10 pages)
13 November 1997	Return made up to 14/10/97; no change of members (4 pages)
13 November 1997	Return made up to 14/10/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 5 April 1996 (10 pages)
14 November 1996	Full accounts made up to 5 April 1996 (10 pages)
14 November 1996	Full accounts made up to 5 April 1996 (10 pages)
25 October 1996	Return made up to 14/10/96; no change of members (4 pages)
25 October 1996	Return made up to 14/10/96; no change of members (4 pages)
6 December 1995	Full accounts made up to 7 April 1995 (10 pages)
6 December 1995	Full accounts made up to 7 April 1995 (10 pages)
6 December 1995	Full accounts made up to 7 April 1995 (10 pages)
25 October 1995	Return made up to 14/10/95; full list of members (5 pages)
25 October 1995	Return made up to 14/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1986	Full accounts made up to 6 April 1984 (9 pages)
5 July 1986	Full accounts made up to 6 April 1984 (9 pages)
5 July 1986	Return made up to 27/12/85; full list of members (4 pages)
5 July 1986	Full accounts made up to 6 April 1984 (9 pages)
5 July 1986	Return made up to 27/12/85; full list of members (4 pages)
21 March 1957	Incorporation (12 pages)
21 March 1957	Incorporation (12 pages)
21 March 1957	Certificate of incorporation (1 page)
21 March 1957	Certificate of incorporation (1 page)

Vereker Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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