Company NameVerrolec Limited
Company StatusDissolved
Company Number00488341
CategoryPrivate Limited Company
Incorporation Date15 November 1950(70 years, 1 month ago)
Dissolution Date7 October 2014 (6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameMr Thomas Malcolm Moss
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1999(48 years, 2 months after company formation)
Appointment Duration15 years, 8 months (closed 07 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerg-En Dal
10 Denwick Close,West Acres
Chester Le Street
DH2 3TL
Director NameMr Terence Dingley
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2005(54 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 07 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Harelaw Gardens
Catchgate
Stanley
County Durham
DH9 8DG
Director NameMr Peter Jennissen
Date of BirthJune 1954 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed01 May 2005(54 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 07 October 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuschortstrasse 17
Versmold
33775
Germany
Secretary NameThomas Malcolm Moss
NationalityBritish
StatusClosed
Appointed31 March 2008(57 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 07 October 2014)
RoleMD
Correspondence Address10 Denwick Close
Chester Le Street
County Durham
DH2 3TL
Secretary NameMr Thomas Malcolm Moss
NationalityBritish
StatusClosed
Appointed21 March 2009(58 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 07 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerg-En Dal
10 Denwick Close,West Acres
Chester Le Street
DH2 3TL
Director NameMr Gerd Baver
Date of BirthMay 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed03 April 1991(40 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 December 1993)
RoleCompany Director
Correspondence AddressAm Schanenwelther
D-5912 Hilchenbach
Germany
Director NameMr Ernest Gaul
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed03 April 1991(40 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressA M Trippelsberg 48
4000 Dusseldon 13 Reishotz
Germany
Director NameMr William Dennis Hackling
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(40 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Dawn
Warrendene Road Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4LX
Secretary NameMr Brian Leo Donohoe
NationalityBritish
StatusResigned
Appointed03 April 1991(40 years, 4 months after company formation)
Appointment Duration17 years, 11 months (resigned 21 March 2009)
RoleCompany Director
Correspondence Address15 Church Street
Oldbury
Warley
West Midlands
B69 3AA
Director NameMr Klaus Johannes Theodor Hill
Date of BirthJuly 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1992(41 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 May 2005)
RoleEconomist
Correspondence AddressKleistrasse 14
4040 Neuss 21
Germany
Director NameHartmut Georg Neidhofer
Date of BirthOctober 1937 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed06 January 1994(43 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressPedenpder Str 8
58256 Ennepetal
Germany
Foreign
Director NameDietrich Machelett
Date of BirthDecember 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 September 1995(44 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 November 1997)
RoleManager
Correspondence AddressDannenberger Strasse 21
Marienheide
51709
Director NameColin Watling
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(46 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincaves Farm
Worthing Road, Dialpost
Horsham
West Sussex
RH13 8NU

Contact

Websitewww.dobyverrolec.com
Email address[email protected]
Telephone01207 238844
Telephone regionConsett

Location

Registered AddressHarelaw Industrial Estate
Stanley
County Durham
DH9 8UJ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Built Up AreaAnnfield Plain

Shareholders

1 at £1Doby Verrolec LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£971,222

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
16 June 2014Application to strike the company off the register (3 pages)
11 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(6 pages)
18 February 2014Statement of capital on 18 February 2014
  • GBP 1
(4 pages)
13 February 2014Accounts for a small company made up to 31 December 2013 (4 pages)
13 February 2014Statement by directors (1 page)
12 February 2014Solvency statement dated 11/02/14 (1 page)
12 February 2014Resolutions
  • RES13 ‐ Cancel capital redemption reserve 11/02/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
20 February 2013Accounts for a small company made up to 31 December 2012 (4 pages)
19 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
8 March 2012Full accounts made up to 31 December 2011 (9 pages)
12 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
16 March 2011Accounts for a small company made up to 31 December 2010 (4 pages)
21 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 March 2010Accounts for a small company made up to 31 December 2009 (4 pages)
30 March 2009Return made up to 22/03/09; full list of members (4 pages)
28 March 2009Secretary appointed mr thomas malcolm moss (1 page)
27 March 2009Appointment terminated secretary brian donohoe (1 page)
27 February 2009Accounts for a small company made up to 31 December 2008 (4 pages)
3 April 2008Secretary appointed thomas malcolm moss logged form (2 pages)
3 April 2008Secretary appointed thomas malcolm moss (1 page)
26 March 2008Return made up to 22/03/08; full list of members (4 pages)
17 March 2008Accounts for a small company made up to 31 December 2007 (4 pages)
2 July 2007Return made up to 22/03/07; no change of members; amend (7 pages)
17 May 2007Return made up to 22/03/07; full list of members (7 pages)
14 March 2007Accounts for a small company made up to 31 December 2006 (4 pages)
12 May 2006Return made up to 22/03/06; full list of members (7 pages)
6 March 2006Accounts for a small company made up to 31 December 2005 (4 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
24 May 2005Return made up to 22/03/05; full list of members (7 pages)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
9 March 2005Accounts for a small company made up to 31 December 2004 (4 pages)
18 March 2004Accounts for a small company made up to 31 December 2003 (4 pages)
18 March 2004Return made up to 22/03/04; full list of members (7 pages)
12 May 2003Return made up to 22/03/03; full list of members (7 pages)
11 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2002Accounts for a small company made up to 31 December 2001 (4 pages)
27 March 2002Return made up to 22/03/02; full list of members (7 pages)
8 May 2001Accounts for a medium company made up to 31 December 2000 (11 pages)
27 April 2001Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
23 June 2000Return made up to 03/04/00; full list of members (7 pages)
2 March 2000Registered office changed on 02/03/00 from: 3 manor courtyard hughenden avenue high wycombe bucks HP13 5RE (1 page)
3 November 1999Full accounts made up to 31 December 1998 (18 pages)
26 April 1999Return made up to 03/04/99; full list of members (6 pages)
28 January 1999New director appointed (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (21 pages)
2 September 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
31 October 1997New director appointed (2 pages)
16 September 1997Full accounts made up to 31 December 1996 (20 pages)
16 April 1997Return made up to 03/04/97; no change of members (4 pages)
9 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
23 April 1996Return made up to 03/04/96; full list of members (6 pages)
18 September 1995Director resigned;new director appointed (2 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
21 April 1995Return made up to 03/04/95; no change of members (4 pages)
12 April 1994Accounts for a small company made up to 31 December 1993 (10 pages)
14 June 1993Accounts for a medium company made up to 31 December 1992 (13 pages)
7 April 1993Return made up to 03/04/93; full list of members (6 pages)
3 June 1992Memorandum and Articles of Association (9 pages)
5 May 1992Return made up to 03/04/92; change of members (5 pages)
18 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 April 1979Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)