| Company Name | Verry Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290073 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Gibson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 November 2009) |
| Role | Surveyor |
| Country of Residence | St. Albans, Uk |
| Correspondence Address | 14 Midway St Albans Hertfordshire AL3 4BG |
| Director Name | Mr David Gordon Brown |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Estimating Director |
| Correspondence Address | 46 Hitchin Rd Weston Hitchin Herts SG4 7AY |
| Director Name | Kevin Paul Brush |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 31 Copthorn Avenue Broxbourne Hertfordshire EN10 7RA |
| Secretary Name | Gregory John Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Netherbury Road Ealing London W5 4SP |
| Secretary Name | Mr Antony David Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher Farm Sandy Lane Hammervale Surrey GU27 1QE |
| Secretary Name | Christopher Charles Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 19 Finsbury Court Parkside Waltham Cross Hertfordshire EN8 7TH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | William Verry House 11 Selsdon Way City Harbour London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | William Verry LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2009 | Completion of winding up (1 page) |
| 18 June 2009 | Order of court to wind up (2 pages) |
| 16 June 2009 | Order of court to wind up (1 page) |
| 2 May 2009 | Appointment terminated secretary christopher martin (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 19 November 2008 | Director's change of particulars / john gibson / 31/12/2007 (1 page) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 8 January 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: school house st anne's row london E14 7HN (1 page) |
| 2 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 November 2004 | Incorporation (31 pages) |