| Company Name | Verymarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934287 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1985(38 years, 9 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | Modelbox Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 20 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 14 years (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Director Name | Andrew Kenneth Bennett Hunter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2000) |
| Role | College Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Crescent Beckenham Kent BR3 1DU |
| Secretary Name | John Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 29 Longcroft Avenue Banstead Surrey SM7 3AE |
Location
| Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£905,005 |
| Current Liabilities | £905,005 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 27 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 14 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 4 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 23 December 2002 | Return made up to 27/12/02; full list of members
|
| 1 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 15 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 17 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 December 1998 | Return made up to 27/12/98; no change of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 December 1997 | Return made up to 27/12/97; full list of members (7 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 January 1997 | Return made up to 27/12/96; no change of members (5 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Return made up to 27/12/95; no change of members
|