Versachem UK

Company Name	Versachem UK
Company Status	Dissolved
Company Number	01693668
Category	Private Unlimited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	Formaboard Limited and Edgepack Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(20 years after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(20 years after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(20 years after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Anthony Grant Lake Coghlan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	Burrow Hill Petworth Road Haslemere Surrey GU27 3AU

Director Name	Michael Lance Coghlan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Blenheim Cottage Ewelme Wallingford Oxfordshire OX10 6QE

Secretary Name	Mr Anthony Grant Lake Coghlan
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Burrow Hill Petworth Road Haslemere Surrey GU27 3AU

Secretary Name	Mrs Shirley Hinks
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	4 Mead Close Marlow Buckinghamshire SL7 1HR

Director Name	Jay Benedict Lennox Birch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 1997)
Role	Solicitor
Correspondence Address	15 Cedar Grove Heaton Moor Stockport Cheshire SK4 4RN

Director Name	Jacques Van De Ven
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2001)
Role	General Manager
Correspondence Address	Bp 198 Villars 1884 Switzerland

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	01 May 1997(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 1997(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2 (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2 (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Ol Barreto-Morley on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Ol Barreto-Morley on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Ol Barreto-Morley on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Ol Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ol Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 December 2007	Accounts made up to 30 November 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
29 May 2007	Return made up to 30/04/07; full list of members (3 pages)
29 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
26 July 2006	Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
13 December 2005	Accounts made up to 30 November 2005 (6 pages)
23 June 2005	Return made up to 30/04/05; full list of members (3 pages)
23 June 2005	Return made up to 30/04/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
27 April 2004	Form 122 cancel 19998 x Â£1 share (2 pages)
27 April 2004	Form 122 cancel 19998 x Â£1 share (2 pages)
2 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
17 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Members' assent for rereg from LTD to UNLTD (1 page)
17 March 2004	Members' assent for rereg from LTD to UNLTD (1 page)
17 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
17 March 2004	Re-registration of Memorandum and Articles (11 pages)
17 March 2004	Re-registration of Memorandum and Articles (11 pages)
17 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
17 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
17 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2004	Accounts made up to 30 November 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 June 2003	Accounts made up to 30 November 2002 (4 pages)
2 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
10 September 2002	Accounts made up to 30 November 2001 (5 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
7 June 2002	Return made up to 30/04/02; full list of members (7 pages)
7 June 2002	Return made up to 30/04/02; full list of members (7 pages)
23 August 2001	Accounts made up to 30 November 2000 (3 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
14 August 2000	Accounts made up to 30 November 1999 (3 pages)
14 August 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
28 April 2000	Company name changed edgepack LIMITED\certificate issued on 02/05/00 (2 pages)
28 April 2000	Company name changed edgepack LIMITED\certificate issued on 02/05/00 (2 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
4 June 1999	Return made up to 30/04/99; no change of members (5 pages)
4 June 1999	Return made up to 30/04/99; no change of members (5 pages)
1 October 1998	Full accounts made up to 30 November 1997 (17 pages)
1 October 1998	Full accounts made up to 30 November 1997 (17 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
17 July 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
17 July 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: blenheim cottage ewelme wallingford oxfordshire OX10 6QE (1 page)
27 May 1997	Registered office changed on 27/05/97 from: blenheim cottage ewelme wallingford oxfordshire OX10 6QE (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
25 May 1997	Return made up to 30/04/97; no change of members (4 pages)
25 May 1997	Return made up to 30/04/97; no change of members (4 pages)
2 December 1996	Registered office changed on 02/12/96 from: 5 norman avenue henley on thames oxon RG9 1SG (1 page)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 5 norman avenue henley on thames oxon RG9 1SG (1 page)
6 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
22 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
20 December 1995	Â£ nc 100/50000 27/11/95 (1 page)
20 December 1995	Â£ nc 100/50000 27/11/95 (1 page)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1995	Ad 27/11/95--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
20 December 1995	Ad 27/11/95--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 June 1995	Return made up to 30/04/95; full list of members (4 pages)
20 June 1995	Return made up to 30/04/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Versachem UK

Business Activity

Directors

Location

Accounts

Filing History

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