Varsity Developments Limited

Company Name	Varsity Developments Limited
Directors	Christopher Malcolm Henry Kemp and Hugh Victor Clark
Company Status	Dissolved
Company Number	02630529
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Current
Appointed	01 December 1992(1 year, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(1 year, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Correspondence Address	The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ

Director Name	Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(2 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Corporate Treasurer
Correspondence Address	23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU

Director Name	James Edward Ager
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1992)
Role	Chartered Surveyor
Correspondence Address	18 Hampton Road Worcester Park Surrey KT4 8ET

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	5 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Director Name	Ingrid Johanna Cornelia Parnis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 May 1993)
Role	Interior Designer
Correspondence Address	90 Woodsford Square Addison Road London W14 8DS

Director Name	Victor Lawrence Parnis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 May 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Oak Lodge Chantry Square Kensington Green London W8 5UL

Secretary Name	Mr Sean Dominic Hardy Cufley
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 21 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£713,697
Current Liabilities	£722,945

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 July 2005	Dissolved (1 page)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
15 April 2005	Return of final meeting in a members' voluntary winding up (7 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (9 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
18 April 2002	Liquidators statement of receipts and payments (6 pages)
18 April 2002	Liquidators statement of receipts and payments (6 pages)
1 March 2002	S/S cert. Release of liquidator (1 page)
31 January 2002	O/C - removal of liquidator (9 pages)
31 January 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2001	Liquidators statement of receipts and payments (5 pages)
11 April 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
12 April 2000	Liquidators statement of receipts and payments (5 pages)
12 October 1999	Liquidators statement of receipts and payments (5 pages)
15 April 1999	Liquidators statement of receipts and payments (5 pages)
14 October 1998	Liquidators statement of receipts and payments (5 pages)
20 April 1998	Liquidators statement of receipts and payments (5 pages)
13 October 1997	Liquidators statement of receipts and payments (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 39 craven street london WC2N 5NG (1 page)
28 October 1996	Declaration of solvency (4 pages)
28 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 1996	Appointment of a voluntary liquidator (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1995	Return made up to 18/07/95; full list of members (24 pages)

Varsity Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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