| Company Name | Varley-Walker International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475353 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 1 month ago) |
| Dissolution Date | 3 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Idris Pritchard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | Skep Cottage 3 Birmingham Road Stoneleigh Coventry West Midlands CV8 3DD |
| Director Name | Geoffrey Thomas Walker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | Southill Lodge Plawsworth Chester Le Street County Durham DH3 4EQ |
| Director Name | Nigel Bradley Parslow |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 June 1997) |
| Role | Human Resource Consultant |
| Correspondence Address | 57 Larkspur Terrace Jesmond Newcastle Upon Tyne NE2 2DT |
| Secretary Name | Nigel Bradley Parslow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 June 1997) |
| Role | Human Resource Consultant |
| Correspondence Address | 57 Larkspur Terrace Jesmond Newcastle Upon Tyne NE2 2DT |
| Director Name | David Edwin Wilson Arkless |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 June 1992) |
| Role | Company Director |
| Correspondence Address | Chemin De Fin Dessous Tannay 1295 Switzerland |
| Director Name | Rodney Richard Varley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 99 Knightlow Road Harborne Birmingham West Midlands B17 8PX |
| Secretary Name | Rodney Richard Varley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 July 1994) |
| Role | Company Director |
| Correspondence Address | 99 Knightlow Road Harborne Birmingham West Midlands B17 8PX |
| Director Name | Paul Holmes |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 54 Tollhouse Road Stoke Heath Bromsgrove Worcestershire B60 3QL |
Location
| Registered Address | 1 Station Road Forest Hall Newcastle Upon Tyne NE12 8AN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1996 | Application for striking-off (1 page) |
| 30 July 1996 | Director resigned (1 page) |
| 4 March 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 7 April 1995 | Return made up to 28/02/95; full list of members
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