| Company Name | Verulam Insurance Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00740671 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1962(61 years, 6 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Brian Edmund Lake |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(28 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 17 June 2003) |
| Role | Insurance Consultant |
| Correspondence Address | 8 Toulmin Drive St Albans Hertfordshire AL3 6EF |
| Secretary Name | Venturegain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2002(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 June 2003) |
| Correspondence Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
| Secretary Name | Mrs Doreen Anne Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(28 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 253 Watling Street Radlett Hertfordshire WD7 7AL |
Location
| Registered Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,511 |
| Cash | £4,161 |
| Current Liabilities | £3,324 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 115A london road st albans herts AL1 1LR (1 page) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 September 1995 | Resolutions
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