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VERULAM DEVELOPMENTS LIMITED

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

Company details

EDINBURGH HOUSE, 82-90 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG

VERULAM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.17
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company VERULAM DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00672672, established in United Kingdom on the 17. October 1960. The company was dissolved. The company has been in business for 56 years and 1 month. The company is based on EDINBURGH HOUSE, 82-90 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG. Business of the company VERULAM DEVELOPMENTS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 27 company documents available. The most recent document is "DISSOLVED" from the 1997.08.02. The latest accounts are filed up to 1989.03.31. The latest annual return was filed up to 1990.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

DO IT ALL LIMITED
DEED CREATING A FIXED AND FLOATING CHARGE - Outstanding on 1989.12.18 Receiver Appointed

List of company documents:

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Find out more information about VERULAM DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to VERULAM DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.08.02
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.05.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/88 FROM:, 79 VICTORIA STREET, ST ALBANS, HERTS
Form type: 287
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.10

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Company directors and board members:

EDINBURGH HOUSE NOMINEES LIMITED (dissolve)
Secretary, 1991.05.28
3 KINGSBOURNE COURT 96/100 LUTON ROAD , HARPENDEN
AL5 3BL, HERTFORDSHIRE
MARK WILLIAM POLLARD (dissolve)
Director, CHARTERED SURVEYOR, 1990.12.31
26 LAWRENCE GARDENS MILL HILL , LONDON
NW7 4JT
CHARLES JOHN YUILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
OAK BANK 1 WEST COMMON CLOSE , HARPENDEN
AL5 2LJ, HERTFORDSHIRE
ANDREW JAMES MILLS-BAKER (dissolve)
Secretary, 1990.12.31 - 1991.05.28
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ANDREW JAMES MILLS-BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1991.05.28
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE

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Information about the Private Limited Company VERULAM DEVELOPMENTS 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: 2016.05.26. Reload the data