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VERKERKE LIMITED

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

Company details

SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD

VERKERKE LIMITED on the map

Company type: Private Limited Company
Company number: 01054793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.17
dissolution date: 2003.09.16
last member list: 2001.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.12
documents available: 1

List of company documents:

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Find out more information about VERKERKE LIMITED. Our website makes it possible to view other available documents related to VERKERKE 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: 2003.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 29 ABINGDON ROAD, LONDON, W8 6AH
Form type: 287
Date: 2003.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ALTER MEM AND ARTS 01/02/00
Form type: SRES01
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, HALLMARK HOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 1999.11.15
£2.95
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S366A DISP HOLDING AGM 04/11/99
Form type: ELRES
Date: 1999.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/99
Form type: WRES03
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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SEC 390A DIR/POWERS 04/11/99
Form type: ORES13
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/11/99
Form type: ELRES
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/99
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, HALLMARK HOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 1998.06.11
£2.95
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AD 30/05/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 9-11 VICARAGE ROAD, WARESLEY, NEAR SANDY, BEDFORDSHIRE SG19 3DA
Form type: 287
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, CEDAR COURT, 9/11 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94
Form type: 363(287)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93
Form type: 363(287)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.24

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Company directors and board members:

GOODWILLE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.10.01 - 2003.09.16
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
LARS GUNNAR LOFBERG (dissolve)
Director, MANAGING DIRECTOR, 2001.01.01 - 2003.09.16
11 CLARE HILL , ESHER
KT10 9NA, SURREY
PATRICIA MARY GARDINER (dissolve)
Secretary, 1997.06.30 - 1999.10.01
1 WOODSIDE COTTAGES WARREN ROW , READING
RG10 8QU, BERKSHIRE
CHRISTOPHER PAUL HUMPHREY (dissolve)
Secretary, 1992.09.12 - 1995.09.29
87 BEECHES ROAD , CHELMSFORD
CM1 2RZ, ESSEX
ANTHONY JAMES RAYMOND (dissolve)
Secretary, 1995.09.29 - 1997.06.30
WISTERIA COTTAGE 11 VICARAGE ROAD WARESLEY , SANDY
SG19 3DA, BEDFORDSHIRE
CORNELIO JUAN TJEERO DE BEST (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.01.15
SPINOZAWEG 4 , NOORDWIJK 2202 AV
NETHERLANDS
PATRICIA MARY GARDINER (dissolve)
Director, COMPANY SECRETARY, 1997.05.28 - 1999.10.01
1 WOODSIDE COTTAGES WARREN ROW , READING
RG10 8QU, BERKSHIRE
HOMER KAY (dissolve)
Director, MANAGING DIRECTOR, 1997.05.28 - 1999.10.01
6 ROYAL CRESCENT , BATH
BA1 2LR
ANTHONY JAMES RAYMOND (dissolve)
Director, MANAGING DIRECTOR, 1995.08.31 - 1997.06.30
WISTERIA COTTAGE 11 VICARAGE ROAD WARESLEY , SANDY
SG19 3DA, BEDFORDSHIRE
PETER JAMES STOCK (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2001.07.31
FURZE HOUSE FYNING LANE, ROGATE , PETERSFIELD
GU31 5DF, HAMPSHIRE
KEITH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.08.31
44 CROMWELL ROAD , HENLEY ON THAMES
RG9 1JH, OXFORDSHIRE
LARS ROLAND TIPNER (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2000.12.31
BOX 1734 UPPSALA S-751 47 , SWEDEN
FOREIGN
ALISTAIR MILNE WATT (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.01.19
GOMEZ DE LA SERNA 21 TORRE 6 URB EL POAL , CASTELLDEFELS
08860
SPAIN

Companies near to VERKERKE ltd.

Information about the Private Limited Company VERKERKE 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: 2016.07.22. Reload the data