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VERDBOURNE LIMITED

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

Company details

4 HOLMFIELD CLOSE, TINKERS BRIDGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3AB

VERDBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01057202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.07
dissolution date: 2005.07.26
last member list: 2000.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company VERDBOURNE LIMITED was a Private Limited Company, registration number 01057202, established in United Kingdom on the 7. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at 4 HOLMFIELD CLOSE, TINKERS BRIDGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3AB. Business of the company VERDBOURNE LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 45 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.26. The latest accounts are filed up to 2003.07.31. The latest annual return was filed up to 2000.04.20. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.24
COUTTS & CO.
MORTGAGE - Outstanding on 1985.11.18
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.07.13 Receiver Appointed

List of company documents:

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Find out more information about VERDBOURNE LIMITED. Our website makes it possible to view other available documents related to VERDBOURNE 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: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, 715 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LL
Form type: 287
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/97
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, 715 HARROW RD, WEMBLEY, MIDDX, HA0 2LL
Form type: 287
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.04.23

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Company directors and board members:

PAMELA ANNE MELDRUM (dissolve)
Secretary, 1991.04.20 - 2005.07.26
35 DISTRICT ROAD , WEMBLEY
HA0 2LE, MIDDLESEX
PAMELA ANNE MELDRUM (dissolve)
Director, 2002.02.27 - 2005.07.26
4 HOLMFIELD CLOSE TINKERS BRIDGE , MILTON KEYNES
MK6 3AB, BUCKINGHAMSHIRE
ROBERT ARTHUR MATTHEWS (dissolve)
Director, COMPANY SECRETARY, 1991.04.20 - 2002.02.27
ST OLIVES 12 WEST LANE , HAYLING ISLAND
PO11 0JJ, HAMPSHIRE

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Information about the Private Limited Company VERDBOURNE 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