Varsity Assured 6 Limited

Company Name	Varsity Assured 6 Limited
Company Status	Dissolved
Company Number	02587234
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	5 October 1999 (24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Alan Robert Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 October 1999)
Role	Accountant
Correspondence Address	Flat 5 Isa Lei 9 Eversfield Road Eastbourne East Sussex BN21 2DS

Secretary Name	Alan Robert Jennings
Nationality	British
Status	Closed
Appointed	01 May 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 October 1999)
Role	Accountant
Correspondence Address	Flat 5 Isa Lei 9 Eversfield Road Eastbourne East Sussex BN21 2DS

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 14 March 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Steven Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 14 March 1991)
Role	Solicitor
Correspondence Address	46 Wentworth Park Avenue Harborne Birmingham West Midlands B17 9QU

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	05 March 1991(4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 14 March 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 21 March 1996)
Role	Company Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Andrew John Cann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	Andrew John Cann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	Mr Neil Julian Gershon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	University Administrator
Correspondence Address	6 Hylands Cottages Woodchurch Ashford Kent TN26 3QQ

Director Name	Clare Shilean Desmond
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1994)
Role	Solicitor
Correspondence Address	32 Chapman Way Hatherley Cheltenham Gloucestershire GL51 5NE Wales

Director Name	Mrs Helen Edith Lovatt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saxham Villa 108 Evesham Road Cheltenham Gloucestershire GL52 2AN Wales

Director Name	David Frederick McNeill Alford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 1996)
Role	Company Director
Correspondence Address	The Coach House Tredington Shipston On Stour Warwickshire CV36 4NG

Director Name	Mr Paul Darnell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 St Stephens Gardens London W2 5NJ

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Secretary Name	Mr Paul Darnell
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 St Stephens Gardens London W2 5NJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	14 March 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1992)
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1993)
Correspondence Address	Manor Park Place Rutherford Way Cheltenham Gloucestershire GL51 9TR Wales

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	18 November 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 1996)
Correspondence Address	Rutherford House Blackpole Road Worcester Worcestershire WR3 8YA

Location

Registered Address	Room 435 Sherfield Building Imperial College Of Science Tech Nology & Medicine, Exhibition Rd London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
28 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Application for striking-off (1 page)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	New secretary appointed;new director appointed (3 pages)
2 May 1999	Director resigned (1 page)
18 June 1998	Return made up to 01/03/98; full list of members 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
29 May 1998	Full accounts made up to 30 June 1997 (9 pages)
12 March 1997	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
23 July 1996	Director resigned (4 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: windsor house bayshill road hazlewoods ,cheltenham glos GL50 3AT (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New secretary appointed;new director appointed (1 page)
20 June 1996	Auditor's resignation (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 April 1996	Return made up to 01/03/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1995	Secretary's particulars changed (2 pages)
5 September 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Return made up to 01/03/95; full list of members (10 pages)
30 March 1994	Return made up to 01/03/94; no change of members (5 pages)
27 April 1993	Return made up to 01/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 1992	Return made up to 01/03/92; full list of members (6 pages)

Varsity Assured 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London