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MURRAY VERNON HOLDINGS LIMITED

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

Company details

SCOPE HOUSE, WESTON ROAD, CREWE, CHESHIRE, CW1 6DD

MURRAY VERNON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00528754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.01
dissolution date: 2011.07.28
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, POND HOUSE, CHURCH STREET, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JH
Form type: AD01
Date: 2010.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.07
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.02
Form type: LATEST SOC
Document description: 02/08/10 STATEMENT OF CAPITAL;GBP 191003
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.06.17
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, THE GROVE, MILL LANE, WHEELOCK, SANDBACH, CHESHIRE CW11 4RD
Form type: 287
Date: 2006.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, HASLINGTON HALL, HASLINGTON, NEAR CREWE, CHESHIRE CW1 5RX
Form type: 287
Date: 2005.04.27
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VARIATION OF RIGHTS 28/02/05
Form type: RES13
Date: 2005.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.21

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Company directors and board members:

JEREMY JOHN VERNON (dissolve)
Secretary, COMPSER, 2006.10.02 - 2011.07.28
113 SEAFIELD ROAD EAST CLONTARF , DUBLIN 3
REPUBLIC OF IRELAND
JEREMY JOHN VERNON (dissolve)
Director, COMPOSER, 2003.08.13 - 2011.07.28
113 SEAFIELD ROAD EAST CLONTARF , DUBLIN 3
REPUBLIC OF IRELAND
PAUL MURRAY VERNON (dissolve)
Director, 1992.07.10 - 2011.07.28
POND HOUSE CHURCH STREET , UPHAM
SO32 1JH, HAMPSHIRE
NORMAN HASSALL (dissolve)
Secretary, 1992.07.10 - 2003.05.30
CEDARLEA 16 BARRACKS LANE RAVENSMOOR , NANTWICH
CW5 8PR, CHESHIRE
BENJAMIN MICHAEL PARTON (dissolve)
Secretary, FINANCE DIRECTOR, 2003.05.30 - 2006.10.02
SUNNYMEAD 31 WHITCHURCH ROAD AUDLEM , CREWE
CW3 0EE, CHESHIRE
ROBERT FRANK CORFIELD (dissolve)
Director, 1992.07.10 - 2005.09.30
BURLAND HALL BURLAND , NANTWICH
CW5 8NE, CHESHIRE
NORMAN HASSALL (dissolve)
Director, 1992.07.10 - 2005.10.20
CEDARLEA 16 BARRACKS LANE RAVENSMOOR , NANTWICH
CW5 8PR, CHESHIRE
THOMAS NEVILLE (dissolve)
Director, 1992.07.10 - 2004.09.30
BEECH TREE HOUSE WOORE ROAD , AUDLEM CREWE
CW3 0BP, CHESHIRE
PAUL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.02 - 2005.03.31
NETHERFIELDS HERMITAGE LANE , GOOSTREY
CW4 8HB, CHESHIRE
ANTHONY JOHN VERNON (dissolve)
Director, 1992.07.10 - 2004.03.29
HASLINGTON HALL HASLINGTON , CREWE
CW1 5TJ, CHESHIRE
JOHN BLOOR VERNON (dissolve)
Director, 1992.07.10 - 2002.06.30
NEVITTS LODGE HOLMSHAW LANE HASLINGTON , CREWE
CW1 5TN, CHESHIRE
WILLIAM OULTON WADE OF CHORLTON (dissolve)
Director, 1992.07.10 - 2006.08.31
CHORLTON HOUSE 1 RECTORY CLOSE CHURCH STREET , FARNDON
CH3 6PS, CHESTER

Companies near to MURRAY VERNON HOLDINGS ltd.

Information about the Private Limited Company MURRAY VERNON HOLDINGS 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: 2016.05.14. Reload the data