| Company Name | Varume Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011060 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nicola Jane Catchpole |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 44 Prossers Road St Martins Christchurch SW17 8JJ |
| Secretary Name | Brenda Joy Bickle |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 3 Bath Street London EC1V 9LB |
| Director Name | Christopher John Wrathall |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 July 1995(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 June 2004) |
| Role | Engineer |
| Correspondence Address | 44 Prossers Road St Martins Christchurch SW17 8JJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 28 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 24 January 2003 | Return made up to 18/01/03; full list of members
|
| 20 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 30 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 29 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 August 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 27 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: flat 1 56 elmbourne road london SW17 8JJ (1 page) |
| 1 July 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 29 January 1999 | Return made up to 18/01/99; full list of members
|
| 9 December 1998 | Registered office changed on 09/12/98 from: flat 2 15 milton avenue highgate london N6 5QF (1 page) |
| 29 May 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 19 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 23 July 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 2 July 1997 | Ad 10/04/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 February 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 6 February 1996 | Return made up to 18/01/96; full list of members
|
| 17 August 1995 | Ad 26/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 3 July 1995 | Secretary resigned (2 pages) |