| Company Name | Verystone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449796 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1979(44 years, 7 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Hall |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 September 1998) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Cemmaes Court Road Hemel Hempstead Hertfordshire HP1 1ST |
| Secretary Name | Rosemary Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cemmaes Court Road Hemel Hempstead Hertfordshire HP1 1ST |
Location
| Registered Address | 6 Breams Buildings London EC4A 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 3 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 22 May 1995 | Resolutions
|
| 1 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |