Varley & Sons Ltd

Company Name	Varley & Sons Ltd
Company Status	Dissolved
Company Number	04870130
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 9 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Kenneth John Varley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2003(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (closed 26 March 2013)
Role	Builder/Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Markville Gardens Caterham Surrey CR3 6RJ

Secretary Name	Pauline Elizabeth Varley
Nationality	British
Status	Closed
Appointed	26 August 2003(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	38 Markville Gardens Caterham Surrey CR3 6RJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	34 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Kenneth J. Varley 100.00% Ordinary

Financials

Year	2014
Net Worth	£618
Cash	£1,197
Current Liabilities	£3,340

Accounts

Latest Accounts	5 April 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
29 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (4 pages)
29 February 2012	Registered office address changed from Champ Consultants, Chelsham Place, Limpfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Champ Consultants, Chelsham Place, Limpfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Kenneth John Varley on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Kenneth John Varley on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 August 2008	Return made up to 18/08/08; full list of members (3 pages)
26 August 2008	Return made up to 18/08/08; full list of members (3 pages)
30 August 2007	Return made up to 18/08/07; full list of members (2 pages)
30 August 2007	Return made up to 18/08/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
11 September 2006	Registered office changed on 11/09/06 from: c/o barber toucan LTD chelshan place limpsfield rd, warlingham surrey CR6 9DZ (1 page)
11 September 2006	Return made up to 18/08/06; full list of members (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: c/o barber toucan LTD chelshan place limpsfield rd, warlingham surrey CR6 9DZ (1 page)
11 September 2006	Return made up to 18/08/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
21 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
21 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
21 March 2006	Ad 04/04/05--------- Â£ si 99@1 (2 pages)
21 March 2006	Ad 04/04/05--------- Â£ si 99@1 (2 pages)
17 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
31 August 2005	Return made up to 18/08/05; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
15 December 2004	Ad 26/08/03--------- Â£ si 99@1 (2 pages)
15 December 2004	Ad 26/08/03--------- Â£ si 99@1 (2 pages)
1 October 2004	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
1 October 2004	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
7 September 2004	Return made up to 18/08/04; full list of members (6 pages)
7 September 2004	Return made up to 18/08/04; full list of members (6 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
18 August 2003	Incorporation (9 pages)
18 August 2003	Incorporation (9 pages)

Varley & Sons Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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