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VERSAPAK MAIL ROOM EQUIPMENT LIMITED

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

Company details

LYGON HOUSE 50, LONDON ROAD, BROMLEY, KENT, BR1 3RA

VERSAPAK MAIL ROOM EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01111392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.02
dissolution date: 2012.08.28
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company VERSAPAK MAIL ROOM EQUIPMENT LIMITED was a Private Limited Company, registration number 01111392, established in United Kingdom on the 2. May 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at LYGON HOUSE 50, LONDON ROAD, BROMLEY, KENT, BR1 3RA. Business of the company VERSAPAK MAIL ROOM EQUIPMENT LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.28. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 7. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.26
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SECRETARY APPOINTED MRS KELLY ANN SZOSTAK
Form type: 288a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN WAKE
Form type: 288b
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH
Form type: 288b
Date: 2009.09.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WAKE / 13/05/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT BR1 3RA
Form type: 287
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03

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Company directors and board members:

ANNE FLORENCE ANDERSON (dissolve)
Secretary, 2007.10.12 - 2012.08.28
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
KELLY ANN SZOSTAK (dissolve)
Secretary, 2009.09.08 - 2012.08.28
12 SOUTHVIEW ROAD , WILMINGTON
DA2 7BL, KENT
ANNE FLORENCE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 2012.08.28
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
IAN DENNY ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 2012.08.28
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
IAN DENNY ANDERSON (dissolve)
Secretary, 1997.04.28 - 2003.09.11
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
ANGUS BUCHANAN (dissolve)
Secretary, MANAGER, 2005.02.01 - 2005.10.31
20 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4HD, KENT
MELANIE PRISCILLA DENNY-ANDERSON (dissolve)
Secretary, 1992.01.31 - 1997.04.28
CLOCK COTTAGE CHURCH ROAD , OFFHAM WEST MALLING
ME19 5NX, KENT
MICHAEL JOSEPH MORAN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.09.11 - 2005.02.01
ASHGARTH 83 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
MICHAEL JOHN RALPH (dissolve)
Secretary, 2005.10.31 - 2007.10.12
7 BARNFIELD CLOSE , NEW BARN
DA3 7HP, KENT
KAREN WAKE (dissolve)
Secretary, 2007.10.17 - 2009.08.07
77 FLOWERHILL WAY ISTEAD RISE , GRAVESEND
DA13 9DN, KENT
VALERIE ANN WALL (dissolve)
Secretary, 1991.12.31 - 1992.01.31
34 HIGHFIELD AVENUE , ORPINGTON
BR6 6LF, KENT
MICHAEL DENNY ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2005.06.29
CLOCK COTTAGE CHURCH ROAD OFFHAM , WEST MALLING
ME19 5NX, KENT
ANGUS BUCHANAN (dissolve)
Director, MANAGER, 2004.03.01 - 2005.10.31
20 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4HD, KENT
MELANIE PRISCILLA DENNY-ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2005.06.29
CLOCK COTTAGE CHURCH ROAD , OFFHAM WEST MALLING
ME19 5NX, KENT
MICHAEL JOSEPH MORAN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.09.11 - 2005.02.01
ASHGARTH 83 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
MICHAEL JOHN RALPH (dissolve)
Director, 2007.05.23 - 2009.08.28
7 BARNFIELD CLOSE , NEW BARN
DA3 7HP, KENT

Companies near to VERSAPAK MAIL ROOM EQUIPMENT ltd.

Information about the Private Limited Company VERSAPAK MAIL ROOM EQUIPMENT 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: 2016.07.24. Reload the data