| Company Name | Varley-Walker Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02627757 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1991(32 years, 9 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Geoffrey Thomas Walker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | High Shield Bardon Mill Hexham Northumberland NE47 7AJ |
| Director Name | Nigel Bradley Parslow |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(3 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 March 2001) |
| Role | Human Resource Consultant |
| Correspondence Address | 26 Oaklands Newcastle Upon Tyne NE3 4YP |
| Secretary Name | Nigel Bradley Parslow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(3 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 March 2001) |
| Role | Human Resource Consultant |
| Correspondence Address | 26 Oaklands Newcastle Upon Tyne NE3 4YP |
| Director Name | Mr Colin Idris Pritchard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Skep Cottage 3 Birmingham Road Stoneleigh Coventry West Midlands CV8 3DD |
| Director Name | Rodney Richard Varley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 5 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 | 09 July 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 12 July 1994) |
| Role | Company Director |
| Correspondence Address | 99 Knightlow Road Harborne Birmingham West Midlands B17 8PX |
Location
| Registered Address | 182 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 31 August 1999 | Return made up to 09/07/99; no change of members
|
| 20 April 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 3 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 21 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 26 November 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 9 September 1996 | Return made up to 09/07/96; no change of members
|
| 7 March 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 12 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |