| Company Name | Varahwear Limited |
|---|---|
| Director | Paul Richard Vaughan |
| Company Status | Dissolved |
| Company Number | 01397684 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1978(45 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Secretary Name | Mr John Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Adcott Road Acklam Middlesbrough Cleveland TS5 7ES |
| Director Name | Paul Richard Vaughan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(21 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Westacre Foxes Row, Brancepeth Durham County Durham DH7 8DH |
| Director Name | Paul Richard Vaughan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Westacre Foxes Row, Brancepeth Durham County Durham DH7 8DH |
| Director Name | Malcolm Andrew Hershman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 January 1995) |
| Role | Sales/Marketing Fashion |
| Country of Residence | England |
| Correspondence Address | 4 Gerrard Road Harrow HA1 2ND |
| Director Name | John Howard |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(14 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 January 1994) |
| Role | Sales Director |
| Correspondence Address | 6 Bracken Way Flackwell Heath High Wycombe Buckinghamshire HP10 9JX |
| Director Name | Jillian May Vaughan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | Westacre Foxes Row Brancepeth Durham DH7 8DH |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,627 |
| Cash | £13,930 |
| Current Liabilities | £163,009 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Statement of affairs (12 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: low willington crook co durham DL15 0UQ (1 page) |
| 25 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 10 February 2000 | Location of register of members (1 page) |
| 5 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 21 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 August 1998 | Return made up to 29/07/98; no change of members
|
| 20 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 September 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
| 24 October 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 4 October 1996 | Return made up to 29/07/96; change of members
|
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Director resigned (1 page) |
| 7 September 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |