| Company Name | Versa Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 01141593 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 October 1973(50 years, 6 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Secretary Name | Stephen Richard Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 1996 | Application for striking-off (1 page) |
| 21 August 1995 | Return made up to 17/08/95; full list of members (18 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |