| Company Name | Varngreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678953 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1982(41 years, 5 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
Business Activity
| 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 | Nigel Ward |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 February 2000) |
| Role | Creative Director |
| Correspondence Address | Butterworth Yard 15 Bedford Street Woburn Milton Keynes Buckinghamshire MK17 9QB |
| Secretary Name | Anthony Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Dawn 37 Highertown Truro Cornwall TR1 3QE |
| Secretary Name | Carolyn Raye Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 September 1997) |
| Role | Company Director |
| Correspondence Address | Butterworth Yard 15 Bedford Street Woburn Milton Keynes Buckinghamshire MK17 9QB |
Location
| Registered Address | C/O Bridger Smart & Co Horton Road West Drayton Middlesex UB7 8JL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 7 November 1997 | Return made up to 24/09/97; no change of members
|
| 7 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 3 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 4 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |