| Company Name | Velflo-Ccl Limited |
|---|---|
| Directors | Bardsey Corporate Services Limited and Ultrafind Management Limited |
| Company Status | Dissolved |
| Company Number | 00790823 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1964(60 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 1992(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 1993(29 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 1995(31 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Director Name | Peter John Legge |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 February 1995) |
| Role | Company Director |
| Correspondence Address | Twin Oaks 3 Kilnwood Knockholt Road Halstead Kent TN14 7EW |
| Director Name | Robert John Roger North |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 May 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Amblestone London Road Crowborough East Sussex TN6 1TA |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 August 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£854,404 |
| Current Liabilities | £1,097,230 |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 February 2004 | Dissolved (1 page) |
|---|---|
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge house 55/57 high street redhill surrey RH1 1RX (1 page) |
| 22 May 1995 | Ordinary resolution re. Liq (2 pages) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Appointment of a voluntary liquidator (2 pages) |