Vernons Lotteries Limited

Company Name	Vernons Lotteries Limited
Company Status	Dissolved
Company Number	03420902
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Dissolution Date	27 January 2004 (20 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 November 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 January 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 January 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Stephen Harry Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr David Patrick Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Cedars 69 Grove Park Knutsford Cheshire WA16 8QE

Director Name	Michael Anthony Pearce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	John Langford Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Robert Ian Lloyd Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,141,000
Current Liabilities	£15,141,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
23 June 2003	Nc inc already adjusted 29/05/03 (1 page)
23 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2003	Ad 29/05/03--------- Â£ si 15141412@1=15141412 Â£ ic 100000/15241412 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
29 November 2002	New director appointed (5 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (2 pages)
29 November 2002	Director resigned (1 page)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
27 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	Return made up to 03/05/00; full list of members (17 pages)
24 June 1999	Return made up to 03/05/99; full list of members (7 pages)
24 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
13 May 1998	Â£ nc 1000/1000000 06/05/98 (1 page)
13 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1998	Memorandum and Articles of Association (5 pages)
13 May 1998	Ad 06/05/98--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
25 September 1997	Ad 05/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
12 August 1997	Incorporation (17 pages)

Vernons Lotteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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