Company NameVerymarch Limited
Company StatusDissolved
Company Number01934287
CategoryPrivate Limited Company
Incorporation Date29 July 1985(37 years ago)
Dissolution Date20 March 2007 (15 years, 4 months ago)
Previous NameModelbox Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Dunsmore Simpson
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration16 years, 2 months (closed 20 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummercourt
Park Road
Banstead
Surrey
SM7 3EL
Secretary NameMiss Elizabeth Jane Kingsborough Cody
NationalityBritish
StatusClosed
Appointed01 March 1993(7 years, 7 months after company formation)
Appointment Duration14 years (closed 20 March 2007)
RoleCompany Director
Correspondence Address21 Numa Court
Justin Close
Brentford
Middlesex
TW8 8QG
Director NameAndrew Kenneth Bennett Hunter
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2000)
RoleCollege Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address11 The Crescent
Beckenham
Kent
BR3 1DU
Secretary NameJohn Simpson
NationalityBritish
StatusResigned
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address29 Longcroft Avenue
Banstead
Surrey
SM7 3AE

Location

Registered Address20 Jubilee Way
Wimbledon
London
SW19 3WL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2014
Net Worth-£905,005
Current Liabilities£905,005

Accounts

Latest Accounts31 March 2005 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
24 October 2006Application for striking-off (1 page)
6 February 2006Return made up to 27/12/05; full list of members (2 pages)
1 February 2006Full accounts made up to 31 March 2005 (8 pages)
8 March 2005Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005Return made up to 27/12/04; full list of members (6 pages)
27 August 2004Full accounts made up to 31 March 2004 (9 pages)
14 February 2004Return made up to 27/12/03; full list of members (6 pages)
4 June 2003Full accounts made up to 31 March 2003 (12 pages)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
23 December 2002Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 February 2002Full accounts made up to 31 March 2001 (11 pages)
15 January 2002Return made up to 27/12/01; full list of members (6 pages)
26 October 2001Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
4 January 2001Return made up to 27/12/00; full list of members (6 pages)
3 October 2000Director resigned (1 page)
17 January 2000Return made up to 27/12/99; full list of members (6 pages)
6 January 2000Full accounts made up to 31 March 1999 (11 pages)
31 December 1998Return made up to 27/12/98; no change of members (5 pages)
31 December 1998Full accounts made up to 31 March 1998 (11 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
29 December 1997Return made up to 27/12/97; full list of members (7 pages)
30 January 1997Full accounts made up to 31 March 1996 (11 pages)
23 January 1997Return made up to 27/12/96; no change of members (5 pages)
24 January 1996Particulars of mortgage/charge (5 pages)
19 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995Return made up to 27/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)