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VERMINEX LIMITED

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

Company details

HERITAGE HOUSE, 234 HIGH STREET, SUTTON, SURREY, SM1 1NX

VERMINEX LIMITED on the map

Company type: Private Limited Company
Company number: 00355283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.22
dissolution date: 2003.01.07
last member list: 2001.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.09
documents available: 1

List of company documents:

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Find out more information about VERMINEX LIMITED. Our website makes it possible to view other available documents related to VERMINEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
Form type: 225
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/10/95
Form type: SRES03
Date: 1995.10.13
£2.95
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S252 DISP LAYING ACC 04/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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S366A DISP HOLDING AGM 04/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27

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Company directors and board members:

KIRSTEN LAWTON (dissolve)
Secretary, 2000.07.03 - 2003.01.07
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
STEPHEN JOHN CARROLL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.07.12 - 2003.01.07
57 GRAMPIAN WAY DOWNSWOOD , MAIDSTONE
ME15 8TG, KENT
NICHOLAS RAYMOND MOOREY (dissolve)
Director, 1999.03.30 - 2003.01.07
33 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RT, WEST SUSSEX
PETER ROGER EDWARD REYNOLDS (dissolve)
Secretary, 1991.11.09 - 2000.07.03
39 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
MICHAEL LEE COOK (dissolve)
Director, 1995.06.19 - 1997.01.10
BARNBY 12 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
PETER KARL COTTEE (dissolve)
Director, 1997.10.13 - 2001.03.22
MOORE LODGE OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SN
FRANKLIN JOHN KNELLER (dissolve)
Director, 2000.06.07 - 2002.09.19
LITTLEHURST 91 BURGH HEATH ROAD , EPSOM
KT17 4NT, SURREY
CHARLES HOWARD MEWTON MARSH (dissolve)
Director, 1993.12.23 - 1995.06.19
8 FOXLEY LANE , PURLEY
CR8 3ED, SURREY
MICHAEL ROBERT MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.10 - 1997.10.13
THE WHITE HOUSE 18 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
RICHARD STANLEY WHITWORTH (dissolve)
Director, 1991.11.09 - 1999.03.30
29 FAIRLAWN PARK KETTLEWELL HILL HORSELL , WOKING
GU21 4HT, SURREY
JOHN WILFRED WILSON (dissolve)
Director, 1991.11.09 - 1993.12.23
RIALTO YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY

Companies near to VERMINEX ltd.

Information about the Private Limited Company VERMINEX LIMITED 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: 2016.04.28. Reload the data