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VERYAN FINANCE CO. LIMITED

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

Company details

18 ERVIN WAY, QUENIBOROUGH, LEICESTER, LE7 3TT

VERYAN FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01023352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.08
dissolution date: 2003.01.14
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company VERYAN FINANCE CO. LIMITED was a Private Limited Company, registration number 01023352, established in United Kingdom on the 8. September 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at 18 ERVIN WAY, QUENIBOROUGH, LEICESTER, LE7 3TT. Business of the company VERYAN FINANCE CO. LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 35 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.14. The latest accounts are filed up to 1998.10.31. The latest annual return was filed up to 2002.06.21. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2017.05.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

List of company documents:

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Find out more information about VERYAN FINANCE CO. LIMITED. Our website makes it possible to view other available documents related to VERYAN FINANCE CO. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

IRENE MARY JAMES (dissolve)
Secretary, 1991.06.21 - 2003.01.14
18 ERVIN WAY QUENIBOROUGH , LEICESTER
LE7 3TT, LEICESTERSHIRE
THOMAS WILLIAM FRITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2003.01.14
18 ERVIN WAY QUENIBOROUGH , LEICESTER
LE7 3TT
IRENE MARY JAMES (dissolve)
Director, ACCOUNTANT, 1991.06.21 - 2003.01.14
18 ERVIN WAY QUENIBOROUGH , LEICESTER
LE7 3TT, LEICESTERSHIRE

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Information about the Private Limited Company VERYAN FINANCE CO. 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: 2016.07.20. Reload the data