Verrolec Limited

Company Name	Verrolec Limited
Company Status	Dissolved
Company Number	00488341
Category	Private Limited Company
Incorporation Date	15 November 1950(73 years, 6 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Mr Thomas Malcolm Moss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(48 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berg-En Dal 10 Denwick Close,West Acres Chester Le Street DH2 3TL

Director Name	Mr Terence Dingley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(54 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Harelaw Gardens Catchgate Stanley County Durham DH9 8DG

Director Name	Mr Peter Jennissen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2005(54 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Buschortstrasse 17 Versmold 33775 Germany

Secretary Name	Thomas Malcolm Moss
Nationality	British
Status	Closed
Appointed	31 March 2008(57 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 October 2014)
Role	MD
Correspondence Address	10 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Mr Thomas Malcolm Moss
Nationality	British
Status	Closed
Appointed	21 March 2009(58 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berg-En Dal 10 Denwick Close,West Acres Chester Le Street DH2 3TL

Director Name	Mr Gerd Baver
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 1993)
Role	Company Director
Correspondence Address	Am Schanenwelther D-5912 Hilchenbach Germany

Director Name	Mr Ernest Gaul
Date of Birth	February 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	A M Trippelsberg 48 4000 Dusseldon 13 Reishotz Germany

Director Name	Mr William Dennis Hackling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Dawn Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX

Secretary Name	Mr Brian Leo Donohoe
Nationality	British
Status	Resigned
Appointed	03 April 1991(40 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 March 2009)
Role	Company Director
Correspondence Address	15 Church Street Oldbury Warley West Midlands B69 3AA

Director Name	Mr Klaus Johannes Theodor Hill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1992(41 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 May 2005)
Role	Economist
Correspondence Address	Kleistrasse 14 4040 Neuss 21 Germany

Director Name	Hartmut Georg Neidhofer
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1994(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Pedenpder Str 8 58256 Ennepetal Germany Foreign

Director Name	Dietrich Machelett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1995(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 1997)
Role	Manager
Correspondence Address	Dannenberger Strasse 21 Marienheide 51709

Director Name	Colin Watling
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(46 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincaves Farm Worthing Road, Dialpost Horsham West Sussex RH13 8NU

Contact

Website	www.dobyverrolec.com
Email address	[email protected]
Telephone	01207 238844
Telephone region	Consett

Location

Registered Address	Harelaw Industrial Estate Stanley County Durham DH9 8UJ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Built Up Area	Annfield Plain

Shareholders

1 at £1	Doby Verrolec LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£971,222

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Verrolec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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