Company NameVerystone Limited
Company StatusDissolved
Company Number01449796
CategoryPrivate Limited Company
Incorporation Date20 September 1979(42 years ago)
Dissolution Date1 September 1998 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen John Hall
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1992(12 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 01 September 1998)
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Cemmaes Court Road
Hemel Hempstead
Hertfordshire
HP1 1ST
Secretary NameRosemary Hall
NationalityBritish
StatusClosed
Appointed11 April 1992(12 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Cemmaes Court Road
Hemel Hempstead
Hertfordshire
HP1 1ST

Location

Registered Address6 Breams Buildings
London
EC4A 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
12 May 1998First Gazette notice for voluntary strike-off (1 page)
28 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1997Return made up to 11/04/97; full list of members (6 pages)
1 April 1997Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
13 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
3 April 1996Return made up to 11/04/96; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
22 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
1 May 1995Return made up to 11/04/95; no change of members (4 pages)