| Company Name | Verulamium Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147063 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jane Louise Foufas |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Blenheim Road St Albans Hertfordshire AL1 4NS |
| Director Name | Gary Garner |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Retail Proprietor |
| Correspondence Address | 25 New Greens Avenue St Albans Hertfordshire AL3 6HS |
| Secretary Name | Mrs Jane Louise Foufas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Blenheim Road St Albans Hertfordshire AL1 4NS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 07/06/08; full list of members (3 pages) |
| 21 May 2009 | Appointment terminated secretary jane foufas (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 January 2008 | Director resigned (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 27 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 16 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 5 July 2005 | Ad 07/06/04--------- £ si 1@1 (2 pages) |
| 1 June 2005 | Particulars of mortgage/charge (5 pages) |
| 26 May 2005 | Particulars of mortgage/charge (4 pages) |
| 13 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Incorporation (17 pages) |