Varin Limited

Company Name	Varin Limited
Company Status	Dissolved
Company Number	02230594
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Closed
Appointed	08 January 2004(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Leslie Arthur David Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Sales Engineer
Correspondence Address	Squirrel Lodge The Mount Highclere Newbury Berkshire RG15 9RA

Director Name	Bernard Charles Egbert Pazzard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 Avalon Road Earley Reading RG6 7NR

Director Name	Anthony Robert Latham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 1994)
Role	Accountant
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Director Name	Mr Geoffrey Douglas Hunt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drove House Drove Lane Cold Ash Newbury Berkshire RG18 9NP

Secretary Name	Anthony Robert Latham
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Director Name	Jean Claude Andre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 1994(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	17 Rue Xaintrailles Paris 75013 France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Colin Bernard Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	89 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HA

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(12 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Michael Hanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Turpins Avenue Holland On Sea Essex CO15 5HE

Location

Registered Address	Smith & Williamson Prospect House 2 Athernaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,479,126
Current Liabilities	£1,479,126

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (9 pages)
21 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (9 pages)
19 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
10 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
17 February 2008	Liquidators statement of receipts and payments (5 pages)
17 February 2008	Liquidators' statement of receipts and payments (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators' statement of receipts and payments (5 pages)
15 February 2007	Liquidators' statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
7 February 2006	Registered office changed on 07/02/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Statement of affairs (6 pages)
3 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2006	Statement of affairs (6 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts made up to 31 March 2004 (6 pages)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
21 July 2004	Location of register of members (1 page)
21 July 2004	Location of register of members (1 page)
21 July 2004	Return made up to 18/06/04; full list of members (5 pages)
21 July 2004	Return made up to 18/06/04; full list of members (5 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
6 April 2004	Accounts made up to 30 June 2003 (8 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
31 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge working park basingstoke hampshire RG23 8PY (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge working park basingstoke hampshire RG23 8PY (1 page)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Resolutions RES13 ‐ Appointing auditors 11/02/03 (1 page)
17 July 2003	Resolutions RES13 ‐ Appointing auditors 11/02/03 (1 page)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Return made up to 18/06/03; full list of members (5 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Return made up to 18/06/03; full list of members (5 pages)
9 June 2003	Director's particulars changed (2 pages)
9 June 2003	Director's particulars changed (2 pages)
7 April 2003	Full accounts made up to 30 June 2002 (13 pages)
7 April 2003	Full accounts made up to 30 June 2002 (13 pages)
4 March 2003	Resolutions RES13 ‐ Appoint auditors 11/02/03 (1 page)
4 March 2003	Resolutions RES13 ‐ Appoint auditors 11/02/03 (1 page)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
27 June 2002	Return made up to 18/06/02; full list of members (5 pages)
27 June 2002	Return made up to 18/06/02; full list of members (5 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Accounts made up to 30 June 2001 (2 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (5 pages)
31 October 2001	Memorandum and Articles of Association (5 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Return made up to 18/06/01; full list of members (6 pages)
11 July 2001	Return made up to 18/06/01; full list of members (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 March 2001	Accounts made up to 30 June 2000 (2 pages)
1 February 2001	New director appointed (5 pages)
1 February 2001	New director appointed (5 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
6 December 2000	Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Return made up to 18/06/00; full list of members (13 pages)
4 July 2000	Return made up to 18/06/00; full list of members (13 pages)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
4 January 2000	Full accounts made up to 30 June 1999 (11 pages)
4 January 2000	Full accounts made up to 30 June 1999 (11 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
12 July 1999	Return made up to 18/06/99; no change of members (14 pages)
12 July 1999	Return made up to 18/06/99; no change of members (14 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 18/06/98; full list of members (8 pages)
7 July 1998	Return made up to 18/06/98; full list of members (8 pages)
9 April 1998	Particulars of mortgage/charge (27 pages)
9 April 1998	Particulars of mortgage/charge (27 pages)
2 March 1998	Particulars of mortgage/charge (27 pages)
2 March 1998	Particulars of mortgage/charge (27 pages)
28 November 1997	Full accounts made up to 30 June 1997 (12 pages)
28 November 1997	Full accounts made up to 30 June 1997 (12 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1997	Return made up to 18/06/97; full list of members (8 pages)
29 June 1997	Return made up to 18/06/97; full list of members (8 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
13 November 1996	Full accounts made up to 30 June 1996 (12 pages)
13 November 1996	Full accounts made up to 30 June 1996 (12 pages)
8 July 1996	Return made up to 18/06/96; full list of members (7 pages)
8 July 1996	Return made up to 18/06/96; full list of members (7 pages)
24 June 1996	Secretary resigned (3 pages)
24 June 1996	Secretary resigned (3 pages)
24 June 1996	New secretary appointed (2 pages)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	New director appointed (1 page)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (3 pages)
27 March 1996	Director resigned (3 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Director resigned (1 page)
11 December 1995	Director resigned (2 pages)
2 August 1995	Return made up to 18/06/95; no change of members (6 pages)
2 August 1995	Return made up to 18/06/95; no change of members (6 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
6 June 1995	Particulars of mortgage/charge (5 pages)
6 June 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 March 1988	Incorporation (15 pages)
15 March 1988	Incorporation (15 pages)

Varin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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