VARN Constructional Chemicals Limited

Company Name	VARN Constructional Chemicals Limited
Company Status	Dissolved
Company Number	01028450
Category	Private Limited Company
Incorporation Date	25 October 1971(52 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Goldsmith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 May 2009)
Role	Accountant
Correspondence Address	8 Brentmad Place London NW11 9LH

Director Name	Mr Ephraim Frank Kestenbaum
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eagle Lodge Golders Green Road London NW11 8BD

Director Name	Mrs Pamela Nancy Quinn
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	48 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NP

Director Name	Dr Chandra Satish
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 May 2009)
Role	Chemist
Correspondence Address	Karl Gustavsgatan 22b 41125 Gothenberg Sweden

Secretary Name	Chandrika Rathod
Nationality	British
Status	Closed
Appointed	20 December 2000(29 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 May 2009)
Role	Secretary
Correspondence Address	Sai Krupa 49 Silkfield Road Colindale London NW9 6QU

Secretary Name	Mrs Pamela Nancy Quinn
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	48 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NP

Location

Registered Address	22 Eagle Lodge Golders Green Road London NW11 8BD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	Application for striking-off (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 July 2008	Return made up to 31/12/07; no change of members (8 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
18 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 48 greenwich gardens newport pagnell bucks MK16 0NP (2 pages)
21 November 2000	Secretary resigned (1 page)
8 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 30 armitage road london NW11 8RD (1 page)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)

VARN Constructional Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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