Varma Services Limited

Company Name	Varma Services Limited
Company Status	Dissolved
Company Number	00902372
Category	Private Limited Company
Incorporation Date	31 March 1967(56 years, 2 months ago)
Dissolution Date	6 February 2007 (16 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard George Dickinson
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	15 years, 10 months (closed 06 February 2007)
Role	Managing Director
Correspondence Address	24 Cranbrook Drive St Albans Hertfordshire AL4 0SS

Secretary Name	Mr Richard George Dickinson
Nationality	British
Status	Closed
Appointed	31 March 1999(32 years after company formation)
Appointment Duration	7 years, 10 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	24 Cranbrook Drive St Albans Hertfordshire AL4 0SS

Director Name	Mr John Warwick Abrams
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	16 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ

Director Name	Claes Christian Reinhold Ehrnrooth
Date of Birth	November 1944 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	Mjolnarvagen 16 02820 Esbo Foreign

Director Name	Mr John Arthur McMillen
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	38 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Director Name	Nils Patrick Wrede
Date of Birth	November 1938 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Chairman
Correspondence Address	26 Kensington Court Gardens London W8 5QF

Secretary Name	Keith William Gravestock
Nationality	British
Status	Resigned
Appointed	09 April 1991(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Cobb Close Rochester Kent ME2 3TY

Director Name	Nicholas William Titlow
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1996)
Role	Management Accountant
Correspondence Address	Stone Hall The Street Hartlip Sittingbourne Kent ME9 7TG

Director Name	Pentti Antero Kallio
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 October 1994(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 October 1996)
Role	Company Director
Correspondence Address	Westendintie 109b Espoo Fin02160

Director Name	Taru Tapio Olavi Kilpi
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 October 1996(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Sibeliuskatu 11 Hamina 49400

Director Name	Mr Raimo Kalevi Mansukoski
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 October 1996(29 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1997)
Role	Vice President
Correspondence Address	Harjutie 15 C 02730 Espoo Foreign

Director Name	Sverre Michael Norrgard
Date of Birth	September 1951 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 October 1996(29 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 May 1997)
Role	Managing Director
Correspondence Address	Keskikoskentie 17 B Anjalankoski 46800

Director Name	Jussi Sarvikas
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 October 1996(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2006)
Role	Vice President Logistics
Correspondence Address	Rengastie 10 Fin-37630 Valkeakoski Finland Foreign

Director Name	Kari Tapio Tulisalo
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 October 1996(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Ulvilantie 15 B53 Helsinki 00350

Director Name	Nils-Eric Wikman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 May 1997(30 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2006)
Role	Purchasing Director
Correspondence Address	Keskikoskentie 17 C 1 Anjalankoski Finland 46800

Director Name	Nils Jussi Holgersson Juselius
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 September 1997(30 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Kauppalantie 12 Kauniainen 02700 Finland Foreign

Location

Registered Address	101 Wigmore Street London W1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£98,000
Gross Profit	£44,000
Net Worth	£210,000
Cash	£196,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
20 April 2006	Restoration by order of the court (6 pages)
30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	Application for striking-off (3 pages)
14 June 2001	Return made up to 09/04/01; full list of members (9 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
16 April 2000	Return made up to 09/04/00; full list of members (9 pages)
28 May 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Return made up to 09/04/99; no change of members (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: forest house, berth no.8, Chatham dockyard, chatham, kent. ME4 4SR (1 page)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
30 April 1998	Return made up to 09/04/98; no change of members (6 pages)
6 October 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Return made up to 09/04/97; full list of members (8 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
28 April 1996	Full accounts made up to 31 December 1995 (17 pages)
28 April 1996	Return made up to 09/04/96; full list of members (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Return made up to 09/04/95; no change of members (6 pages)

Varma Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London