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VERNONS LEASING SERVICES

Learn more about VERNONS LEASING SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

VERNONS LEASING SERVICES on the map

Company type: Private Unlimited Company
Company number: 00303329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.23
dissolution date: 2004.01.27
last member list: 2003.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT,CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
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REDUCTION OF ISSUED CAPITAL 01/02/01
Form type: SRES06
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: SRES13
Document description: REDUCE SHARE PREM ACC 01/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/97
Form type: SRES03
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HOUSE,, NEASDEN LANE,, LONDON., NW10 2XE
Form type: 287
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VERNONS COMMERCIAL SERVICES, CERTIFICATE ISSUED ON 04/03/93
Form type: CERTNM
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.31 - 2004.01.27
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 1998.12.31 - 2004.01.27
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BARBARA HUGHES (dissolve)
Secretary, 1993.03.02 - 1996.09.30
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 1993.03.02
FLAT 6 BALLINGER GRANGE BALLINGER COMMON , GREAT MISSENDEN
HP16 9LQ, BUCKINGHAMSHIRE
JANE SINGLETON (dissolve)
Secretary, 1996.09.30 - 1998.12.31
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
PETER NEIL ATKIN (dissolve)
Director, CHARTERED SECRETARY, 1994.11.07 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
KENNETH JAMES DUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1993.03.02
6 CANTERBURY CLOSE FRESHFIELD , FORMBY
L37 7HY, MERSEYSIDE
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1996.12.10 - 1998.12.31
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.03.02
HIGHFIELDS TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4JN, HERTFORDSHIRE
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
MALCOLM KEITH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.03.02
97 FIVE ASHES ROAD WESTMINSTER PARK , CHESTER
CH4 7QA, CHESHIRE
DAVID PAUL MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SEC, 1996.09.30 - 1998.12.31
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CORINNE SLOAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1993.03.01 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN

Companies near to VERNONS LEASING SERVICES

Information about the Private Unlimited Company VERNONS LEASING SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data