William Verry (Glazing Systems) Limited

Company Name	William Verry (Glazing Systems) Limited
Company Status	Dissolved
Company Number	02748569
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr John Gibson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	17 years, 7 months (closed 27 April 2010)
Role	Company Director
Country of Residence	St. Albans, Uk
Correspondence Address	14 Midway St Albans Hertfordshire AL3 4BG

Director Name	Mr Terence Joel Gamble
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(4 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Penman Close Chiswell Green St Albans Hertfordshire AL2 3DJ

Director Name	Philip Wolfson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1994)
Role	Managing Director
Correspondence Address	34 Bromley Avenue Bromley Kent BR1 4BQ

Director Name	Mr Gordon Graham Long
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Production Manager
Correspondence Address	21 George Lane Bromley Kent BR2 7LG

Director Name	Mr Maurice Albert Herbert
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2001)
Role	Technical Design Draughtsman
Correspondence Address	23 Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HA

Director Name	Frank Fenton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 30 October 2003)
Role	Company Director
Correspondence Address	46 Jackson Road Bromley Kent BR2 8NS

Director Name	Kenneth Herbert Element
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	38 Westdown Road Leyton London E15 2BZ

Secretary Name	Kenneth Herbert Element
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	38 Westdown Road Leyton London E15 2BZ

Director Name	Peter James Thompson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1997)
Role	Factory Manager
Correspondence Address	36 Surlingham Close Thamesmead London SE28 8NE

Secretary Name	Mr Peter John Burgess
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Accountant
Correspondence Address	56 White Horse Hill Chislehurst Kent BR7 6DJ

Secretary Name	Gregory John Healey
Nationality	British
Status	Resigned
Appointed	16 April 1996(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 November 2006)
Role	Accountant
Correspondence Address	12 Netherbury Road Ealing London W5 4SP

Director Name	Sean Michael Neary
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Commercial Manager
Correspondence Address	46 Fashoda Road Bromley Kent BR2 9RF

Director Name	Gregory John Healey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2006)
Role	Accountant
Correspondence Address	12 Netherbury Road Ealing London W5 4SP

Secretary Name	Mr Antony David Wilkinson
Nationality	British
Status	Resigned
Appointed	09 November 2006(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Farm Sandy Lane Hammervale Surrey GU27 1QE

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	19 Finsbury Court Parkside Waltham Cross Hertfordshire EN8 7TH

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	William Verry House, 11 Selsdon Way, City Harbour London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

45k at 1	William Verry (Holdings) LTD 90.00% Ordinary
5k at 1	Terence Joel Gamble 10.00% Ordinary
1 at 1	John Gibson & William Verry Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£424,270
Current Liabilities	£160,467

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 May 2009	Appointment Terminated Secretary christopher martin (1 page)
2 May 2009	Appointment terminated secretary christopher martin (1 page)
11 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
31 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Return made up to 07/09/07; full list of members (3 pages)
3 October 2007	Return made up to 07/09/07; full list of members (3 pages)
13 February 2007	Registered office changed on 13/02/07 from: school house st anne's row london E14 7HN (1 page)
13 February 2007	Registered office changed on 13/02/07 from: school house st anne's row london E14 7HN (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2006	Return made up to 07/09/06; full list of members (8 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 September 2005	Return made up to 07/09/05; full list of members (8 pages)
2 September 2005	Return made up to 07/09/05; full list of members (8 pages)
16 June 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
2 September 2004	Return made up to 07/09/04; full list of members (8 pages)
2 September 2004	Return made up to 07/09/04; full list of members (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
6 September 2003	Return made up to 07/09/03; full list of members (9 pages)
6 September 2003	Return made up to 07/09/03; full list of members (9 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (14 pages)
29 August 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
10 September 2001	Return made up to 07/09/01; full list of members (7 pages)
10 September 2001	Return made up to 07/09/01; full list of members (7 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2000	Return made up to 07/09/00; full list of members (7 pages)
12 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
8 September 1999	Return made up to 18/09/99; full list of members (6 pages)
8 September 1999	Return made up to 18/09/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1998	Return made up to 18/09/98; no change of members (4 pages)
10 September 1998	Return made up to 18/09/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
25 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 September 1996	Return made up to 18/09/96; full list of members (8 pages)
6 May 1996	New secretary appointed (2 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 September 1995	Return made up to 18/09/95; no change of members (4 pages)
16 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
8 November 1992	Ad 30/10/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 November 1992	Ad 30/10/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)

William Verry (Glazing Systems) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London