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VERROLEC LIMITED

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

Company details

HARELAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UJ

VERROLEC LIMITED on the map

Company type: Private Limited Company
Company number: 00488341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.15
dissolution date: 2014.10.07
last member list: 2014.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production
Company VERROLEC LIMITED was a Private Limited Company, registration number 00488341, established in United Kingdom on the 15. November 1950. The company was dissolved. The company was in business for 66 years . The company used to be located at HARELAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UJ. Business of the company VERROLEC LIMITED by SIC and NACE code was "24450 - Other non-ferrous metal production". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.10.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.03.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.16
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 1
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18/02/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.13
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SOLVENCY STATEMENT DATED 11/02/14
Form type: CAP-SS
Date: 2014.02.12
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CANCEL CAPITAL REDEMPTION RESERVE 11/02/2014
Form type: RES13
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/02/2014
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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SECRETARY APPOINTED MR THOMAS MALCOLM MOSS
Form type: 288a
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN DONOHOE
Form type: 288b
Date: 2009.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.27
£2.95
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SECRETARY APPOINTED THOMAS MALCOLM MOSS LOGGED FORM
Form type: 288a
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED THOMAS MALCOLM MOSS
Form type: 288a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKS HP13 5RE
Form type: 287
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23

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Company directors and board members:

THOMAS MALCOLM MOSS (dissolve)
Secretary, DIRECTOR, 2009.03.21 - 2014.10.07
BERG-EN DAL 10 DENWICK CLOSE,WEST ACRES , CHESTER LE STREET
DH2 3TL
THOMAS MALCOLM MOSS (dissolve)
Secretary, M D, 2008.03.31 - 2014.10.07
10 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, COUNTY DURHAM
TERENCE DINGLEY (dissolve)
Director, 2005.05.01 - 2014.10.07
27 HARELAW GARDENS CATCHGATE , STANLEY
DH9 8DG, COUNTY DURHAM
PETER JENNISSEN (dissolve)
Director, 2005.05.01 - 2014.10.07
BUSCHORTSTRASSE 17 , VERSMOLD
33775
GERMANY
THOMAS MALCOLM MOSS (dissolve)
Director, 1999.01.21 - 2014.10.07
BERG-EN DAL 10 DENWICK CLOSE,WEST ACRES , CHESTER LE STREET
DH2 3TL
BRIAN LEO DONOHOE (dissolve)
Secretary, 1991.04.03 - 2009.03.21
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
GERD BAVER (dissolve)
Director, 1991.04.03 - 1993.12.11
AM SCHANENWELTHER D-5912 HILCHENBACH ,
GERMANY
ERNEST GAUL (dissolve)
Director, 1991.04.03 - 1992.09.30
A M TRIPPELSBERG 48 4000 DUSSELDON 13 REISHOTZ ,
GERMANY
WILLIAM DENNIS HACKLING (dissolve)
Director, 1991.04.03 - 1998.08.12
NEW DAWN WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LX, BUCKINGHAMSHIRE
KLAUS JOHANNES THEODOR HILL (dissolve)
Director, ECONOMIST, 1992.10.01 - 2005.05.01
KLEISTRASSE 14 , 4040 NEUSS 21
GERMANY
DIETRICH MACHELETT (dissolve)
Director, MANAGER, 1995.09.01 - 1997.11.05
DANNENBERGER STRASSE 21 , MARIENHEIDE
51709
GERMANY
HARTMUT GEORG NEIDHOFER (dissolve)
Director, 1994.01.06 - 1995.09.01
PEDENPDER STR 8 58256 ENNEPETAL , GERMANY
FOREIGN
COLIN WATLING (dissolve)
Director, 1997.10.01 - 2005.05.01
WINCAVES FARM WORTHING ROAD, DIALPOST , HORSHAM
RH13 8NU, WEST SUSSEX

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Information about the Private Limited Company VERROLEC 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: 2016.05.12. Reload the data