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VERULAM ARTIST AND DRAWING OFFICE SERVICES LIMITED

Learn more about VERULAM ARTIST AND DRAWING OFFICE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

127-128 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1DJ

VERULAM ARTIST AND DRAWING OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00542097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.17
dissolution date: 2001.04.03
last member list: 2000.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.15
documents available: 1

Mortgages:

MYRING INVESTMENTS LIMITED
MORTGAGE - Outstanding on 1975.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.01
MYRING INVESTMENTS LIMITED
FURTHER CHARGE - Outstanding on 1982.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.31
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/96
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 21/01/94
Form type: ELRES
Date: 1994.02.18
Child documents:
Document type: ANNOTATION
Date: 1994.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/94
Document type: ANNOTATION
Date: 1994.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/94
Document type: ANNOTATION
Date: 1994.02.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 21/01/94
Order cannot be placed (digitalisation not planned)
NO DIR RETIRE BY ROTATI 21/01/94
Form type: SRES13
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.15

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Company directors and board members:

JAMES EDWARD RICHARD MOLE (dissolve)
Secretary, 1996.03.01 - 2001.04.03
26 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
ROBERT JOHN BOVILLE-WRIGHT (dissolve)
Director, ART DIRECTOR, 1991.06.15 - 2001.04.03
69 DENHAM GREEN LANE DENHAM , UXBRIDGE
UB9 5LG, MIDDLESEX
ROBERT JOHN BOVILLE-WRIGHT (dissolve)
Secretary, 1991.06.15 - 1996.03.01
69 DENHAM GREEN LANE DENHAM , UXBRIDGE
UB9 5LG, MIDDLESEX
KATHLEEN MAUD BOVILLE-WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1995.11.29
172A HAREFIELD ROAD , UXBRIDGE
UB8 1PP, MIDDLESEX

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Information about the Private Limited Company VERULAM ARTIST AND DRAWING OFFICE SERVICES 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: 2016.05.15. Reload the data