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VERNONS COMPETITIONS COMPANY

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNORS LANE, HARROW, MIDDLESEX, HA2 7JW

VERNONS COMPETITIONS COMPANY on the map

Company type: Private Unlimited Company
Company number: 00546443
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.24
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.07
Form type: LATEST SOC
Document description: 07/06/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Form type: 287
Date: 2009.04.23
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RES02
Form type: RES02
Date: 2009.03.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.05
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE CORT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE
Form type: 287
Date: 1996.09.13
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2002.12.30
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.12.23
IMPERIAL HOUSE IMPERIAL DRIVE RAYNORS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2002.12.30
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 2002.12.30
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1999.04.09 - 2002.12.30
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
KENNETH JAMES DUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1993.12.31
6 CANTERBURY CLOSE FRESHFIELD , FORMBY
L37 7HY, MERSEYSIDE
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
MALCOLM KEITH HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.10.14
97 FIVE ASHES ROAD WESTMINSTER PARK , CHESTER
CH4 7QA, CHESHIRE
PHILIP ERIC RONALD JARROLD (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1999.04.09
REDBOURNE 23 CASTLE HILL PRESTBURY , MACCLESFIELD
SK10 4AS, CHESHIRE
STEPHEN HARRY ROBERTS (resigned)
Director, ACCOUNTANT, 1994.01.06 - 2002.12.30
11 THE WOODLANDS ECCLESTONE PARK , PRESCOT
L34 2TN, MERSEYSIDE
GEOFFREY RUSSELL (resigned)
Director, DIRECTOR PERSONNEL ADMINISTRAT, 1994.01.06 - 1998.06.30
APRIL COTTAGE 155 APETHORN LANE GEE CROSS , HYDE
SK14 5DN, CHESHIRE

Companies near to VERNONS COMPETITIONS Co.

Information about the Private Unlimited Company VERNONS COMPETITIONS COMPANY 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