Company NameVelroy Limited
Company StatusDissolved
Company Number03295345
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 3 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr David Frederick Machnik
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 11 months (closed 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sherwood Crescent
Woodhatch
Reigate
Surrey
RH2 7QL
Secretary NameKatherine Jean Machnik
NationalityBritish
StatusClosed
Appointed16 October 1998(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 05 December 2000)
RoleCompany Director
Correspondence Address1 Sherwood Crescent
Woodhatch
Reigate
Surrey
RH2 7QL
Secretary NameDenise Valerie Rhoden
NationalityBritish
StatusResigned
Appointed02 January 1997(1 week, 6 days after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressMount Manor House
16 The Mount
Guildford
Surrey
GU2 5HS
Secretary NameNicola Keeble
NationalityBritish
StatusResigned
Appointed30 June 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 1998)
RoleCompany Director
Correspondence AddressMount Manor House 16 The Mount
Guildford
Surrey
GU2 4HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 7 Rosehill Court
St Helier Avenue
Morden
Surrey
SM4 6JT
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardSt Helier
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
4 July 2000Application for striking-off (1 page)
18 April 2000Accounts for a small company made up to 31 March 2000 (4 pages)
14 January 2000Return made up to 20/12/99; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
5 January 1999Return made up to 20/12/98; full list of members (6 pages)
28 October 1998New secretary appointed (2 pages)
28 October 1998Secretary resigned (1 page)
19 October 1998Registered office changed on 19/10/98 from: mount manor house 16 the mount guildford surrey GU2 5HN (1 page)
21 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1998Return made up to 20/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 January 1998New secretary appointed (2 pages)
30 January 1997Registered office changed on 30/01/97 from: chertsey house pannells court guildford surrey GU1 4EU (1 page)
29 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 January 1997New director appointed (2 pages)
20 January 1997Secretary resigned (1 page)
20 January 1997New secretary appointed (2 pages)
20 January 1997Director resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 December 1996Incorporation (17 pages)