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VERAC LIMITED

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

Company details

THE OLD BAKERY, LOWER GOWER ROAD, ROYSTON, HERTFORDSHIRE, SG8 5EA

VERAC LIMITED on the map

Company type: Private Limited Company
Company number: 00425439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.10
dissolution date: 2002.03.05
last member list: 1995.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.25

List of company documents:

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Find out more information about VERAC LIMITED. Our website makes it possible to view other available documents related to VERAC 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.13
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.06.22
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DISSOLVED
Form type: LIQ
Date: 1999.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.05
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.05
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, NO 1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1996.11.08
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.25
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.25
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 28 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/12 TO 31/12
Form type: 225(1)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/89 FROM:, 5 PORTMAN MEWS SOUTH, LONDON, W1H 9AU
Form type: 287
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/85
Form type: AA
Date: 1986.07.29

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Company directors and board members:

KAREN PATRICIA FRASER (dissolve)
Secretary, 1994.12.19 - 2002.03.05
60 BROOKSIDE , HERTFORD
SG13 7LL, HERTFORDSHIRE
HUGH FRASER (dissolve)
Director, INSURANCE CONSULTANT, 1991.05.31 - 2002.03.05
60 BROOKSIDE , HERTFORD
SG13 7LL, HERTFORDSHIRE
JOHN FRANCIS TRIPP (dissolve)
Secretary, 1993.03.15 - 1994.12.19
1 LINTON LAWNS GOLF LINKS ROAD , FERNDOWNS
BH22 8BX, DORSET
VERA GERTRUDE TRIPP (dissolve)
Secretary, 1991.05.31 - 1993.03.15
1 LINTON LAWNS GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JOHN ANTHONY TRIPP (dissolve)
Director, INSURANCE CONSULTANT, 1991.05.31 - 1994.12.19
18 WOOD STREET , BARNET
EN5 4BW, HERTFORDSHIRE
JOHN FRANCIS TRIPP (dissolve)
Director, INSURANCE CONSULTANT, 1991.05.31 - 1994.12.19
1 LINTON LAWNS GOLF LINKS ROAD , FERNDOWNS
BH22 8BX, DORSET

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Information about the Private Limited Company VERAC 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: 2016.05.03. Reload the data