Verkerke Limited

Company Name	Verkerke Limited
Company Status	Dissolved
Company Number	01054793
Category	Private Limited Company
Incorporation Date	17 May 1972(51 years, 11 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Lars Gunnar Lofberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 January 2001(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 September 2003)
Role	Managing Director
Correspondence Address	11 Clare Hill Esher Surrey KT10 9NA

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 October 1999(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 September 2003)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Cornelio Juan Tjeero De Best
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Spinozaweg 4 Noordwijk 2202 Av Netherlands

Director Name	Keith Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	44 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Secretary Name	Christopher Paul Humphrey
Nationality	British
Status	Resigned
Appointed	12 September 1992(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	87 Beeches Road Chelmsford Essex CM1 2RZ

Director Name	Mr Anthony James Raymond
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Wisteria Cottage 11 Vicarage Road Waresley Sandy Bedfordshire SG19 3DA

Secretary Name	Mr Anthony James Raymond
Nationality	British
Status	Resigned
Appointed	29 September 1995(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Wisteria Cottage 11 Vicarage Road Waresley Sandy Bedfordshire SG19 3DA

Director Name	Mrs Patricia Mary Gardiner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Cottages Warren Row Reading Berkshire RG10 8QU

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1997(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Cottages Warren Row Reading Berkshire RG10 8QU

Director Name	Lars Roland Tipner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1999(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	Box 1734 Uppsala S-751 47 Sweden Foreign

Director Name	Alistair Milne Watt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Gomez De La Serna 21 Torre 6 Urb El Poal Castelldefels 08860 Spain

Director Name	Peter James Stock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	Furze House Fyning Lane, Rogate Petersfield Hampshire GU31 5DF

Location

Registered Address	Saint James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£357,035
Gross Profit	£234,500
Net Worth	£1,090,564
Cash	£752
Current Liabilities	£165,484

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2003	First Gazette notice for voluntary strike-off (1 page)
11 April 2003	Application for striking-off (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Auditor's resignation (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Return made up to 12/09/01; full list of members (5 pages)
14 September 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Return made up to 12/09/00; full list of members (6 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
14 February 2000	New director appointed (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 November 1999	New director appointed (2 pages)
15 October 1999	Return made up to 12/09/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 31 December 1997 (12 pages)
14 December 1998	Return made up to 12/09/98; no change of members (4 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 June 1998	Registered office changed on 11/06/98 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
11 June 1998	Ad 30/05/97--------- Â£ si 380000@1 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: 9-11 vicarage road waresley near sandy bedfordshire SG19 3DA (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 January 1997	Full accounts made up to 31 December 1995 (16 pages)
12 November 1996	Return made up to 12/09/96; no change of members (4 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 November 1995	Return made up to 12/09/95; full list of members (6 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: cedar court 9/11 fairmile henley on thames oxfordshire RG9 2JR (1 page)
3 October 1995	Director resigned;new director appointed (2 pages)

Verkerke Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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