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VARITY WORLD TRADE LIMITED

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

Company details

9A UPPER BELGRAVE STREET, LONDON, SW1X 8BD

VARITY WORLD TRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00486734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.28
dissolution date: 1996.02.06
last member list: 1993.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92 FROM:, 35 DAVIES STREET, LONDON, W1Y 2EA
Form type: 287
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
S252,366A,386 17/12/90
Form type: ERES13
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, MASSEY-FERGUSON HOUSE, 33 DAVIES STREET, LONDON W1
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MFP WORLD TRADE LIMITED, CERTIFICATE ISSUED ON 04/09/86
Form type: CERTNM
Date: 1986.09.04

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Company directors and board members:

RICHARD GRAHAME ELSDEN (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.04 - 1996.02.06
MANOR BARN WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
FREDERICK JOHN CHAPMAN (dissolve)
Director, DIRECTOR/TREASURER, 1991.12.22 - 1996.02.06
CLINTON HOUSE LUDLOW ROAD , MAIDENHEAD
SL6 2RH, BERKSHIRE
RICHARD GRAHAME ELSDEN (dissolve)
Director, DIRECTOR-LEGAL SERVICES, 1994.11.15 - 1996.02.06
MANOR BARN WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
ANTHONY PERCIVAL JONES (dissolve)
Secretary, 1991.12.22 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
MICHAEL GWYNNE BIRD (dissolve)
Director, DIRECTOR - COMPANY CHAIRMAN, 1991.12.22 - 1991.11.26
BROAD OAK CLIVE ROAD , ESHER KINGSTON
KT10 8PS, SURREY
ANTHONY PERCIVAL JONES (dissolve)
Director, DIRECTOR/TREASURER, 1991.12.22 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE

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Information about the Private Limited Company VARITY WORLD TRADE 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: 2016.05.11. Reload the data