Verdaloe U.K. Limited

02729779

Company Name	Verdaloe U.K. Limited
Company Status	Dissolved
Company Number	02729779
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 9 months ago)
Dissolution Date	15 February 2000 (24 years, 2 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	Yvonne Ann Cross
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	59 Woodsford Square London W14 8DT

Director Name	Sheean Amanda McCormick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2000)
Role	Interior Designer
Correspondence Address	75 Anselm Road London Sw6 SW6 1LH

Secretary Name	Yvonne Ann Cross
Nationality	British
Status	Closed
Appointed	27 October 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	59 Woodsford Square London W14 8DT

Secretary Name	Mr Seamus Anthony Pender
Nationality	British
Status	Closed
Appointed	25 November 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lavengro Road London SE27 9EQ

Director Name	William Beausang
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992
Appointment Duration	2 years, 3 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	11 Lisnalee Drive Blackrock Cork Irish

Director Name	Thomas Patrick Gunn
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1992
Appointment Duration	2 years, 3 months (resigned 27 October 1994)
Role	Co Director
Correspondence Address	169 Fortfield Road Terenure Dublin 6w

Director Name	Sharon Ordman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1992
Appointment Duration	1 year, 4 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	42 Priory Field Drive Edgware Middlesex HA8 9PU

Secretary Name	Sharon Ordman
Nationality	Irish
Status	Resigned
Appointed	07 July 1992
Appointment Duration	1 year, 4 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	42 Priory Field Drive Edgware Middlesex HA8 9PU

Director Name	Thomas Philip Gunn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1993(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1994)
Role	Credit Controller
Correspondence Address	169 Fortfield Road Terenure Dublin Irish

Secretary Name	Thomas Philip Gunn
Nationality	Irish
Status	Resigned
Appointed	05 November 1993(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1994)
Role	Credit Controller
Correspondence Address	169 Fortfield Road Terenure Dublin Irish

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Unit 1 The Chase Chase Road Park Royal London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
14 July 1999	Application for striking-off (1 page)
30 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 09/07/98; no change of members (4 pages)
18 December 1997	New secretary appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997	Return made up to 09/07/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 January 1997	Accounts for a small company made up to 31 July 1995 (7 pages)
12 July 1996	Return made up to 09/07/96; full list of members (4 pages)
22 February 1996	Registered office changed on 22/02/96 from: 30 skylines village marsh wall london E14 9TS (1 page)
3 January 1996	Accounting reference date shortened from 31/07 to 31/12 (1 page)
2 August 1995	Return made up to 09/07/95; full list of members (6 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

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