Company NameDick Vernon Limited
Company StatusDissolved
Company Number00675191
CategoryPrivate Limited Company
Incorporation Date16 November 1960(63 years, 5 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Gerald James Nash
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(30 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 12 January 1999)
RoleManager
Correspondence Address26 Mospey Crescent
Epsom
Surrey
KT17 4NA
Director NameMrs Shirley Marina Nash
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(30 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 12 January 1999)
RoleManager
Correspondence Address26 Mospey Crescent
Epsom
Surrey
KT17 4NA
Secretary NameMr Gerald James Nash
NationalityBritish
StatusClosed
Appointed24 May 1991(30 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address26 Mospey Crescent
Epsom
Surrey
KT17 4NA

Location

Registered Address129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
13 August 1998Application for striking-off (1 page)
25 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
8 June 1997Return made up to 24/05/97; full list of members (6 pages)
8 June 1997Registered office changed on 08/06/97 from: 279 malden road north cheam surrey SM3 8EY (1 page)
11 June 1996Return made up to 24/05/96; no change of members (4 pages)
11 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1995Return made up to 24/05/95; no change of members (4 pages)
5 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)