Vernons Commercial Services Limited

Company Name	Vernons Commercial Services Limited
Company Status	Dissolved
Company Number	02111770
Category	Private Limited Company
Incorporation Date	18 March 1987(37 years, 1 month ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 November 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 January 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 January 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1993)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Kenneth James Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(5 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	6 Canterbury Close Freshfield Formby Merseyside L37 7HY

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	09 March 1993(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Stephen Harry Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2002)
Role	Accountant
Correspondence Address	11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Director Personnel Admin
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Director Name	Mr Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
29 November 2002	New secretary appointed (3 pages)
29 November 2002	Director resigned (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (2 pages)
29 November 2002	New director appointed (5 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 03/05/01; full list of members (3 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
24 September 1999	Full accounts made up to 31 December 1998 (13 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (14 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW1O 2XE (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
26 May 1995	Return made up to 03/05/95; full list of members (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)

Vernons Commercial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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