| Company Name | VRD Southern Limited |
|---|---|
| Director | Alexander Terrance Root |
| Company Status | Dissolved |
| Company Number | 03321102 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Previous Name | VRD Services (Southern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alexander Terrance Root |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 107 Westgate Chichester West Sussex PO19 3HB |
| Secretary Name | John Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 Summersdale Court Lavant Road Chichester West Sussex PO19 5RF |
| Director Name | Mr Valentine Robert Daley |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Technical Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Southdown Road Bognor Regis West Sussex PO21 2JR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £151,566 |
| Gross Profit | £29,371 |
| Net Worth | £998 |
| Cash | £7,000 |
| Current Liabilities | £59,907 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 June 2004 | Dissolved (1 page) |
|---|---|
| 11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: priory house sydenham road guildford surrey GU1 3RX (1 page) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: goodman jones associates 29/30 fitzroy square london W1P 6LQ (1 page) |
| 23 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 February 1999 | Statement of affairs (10 pages) |
| 23 February 1999 | Resolutions
|
| 20 January 1999 | Registered office changed on 20/01/99 from: tangmere corner arundel road tangmere chichester west sussex PO18 0DU (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: tangmere corner arundel road tangmere chichester west sussex PO18 0DU (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 March 1998 | Return made up to 19/02/98; full list of members
|
| 6 March 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 97 church street brighton BN1 1UJ (1 page) |
| 9 April 1997 | Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page) |
| 20 March 1997 | Company name changed vrd services (southern) LIMITED\certificate issued on 21/03/97 (2 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Incorporation (17 pages) |