Company NameVerny Marketing Limited
Company StatusDissolved
Company Number02831565
CategoryPrivate Limited Company
Incorporation Date29 June 1993(30 years, 10 months ago)
Dissolution Date1 October 1996 (27 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary NameDenise Dorothy Fraser
NationalityBritish
StatusClosed
Appointed10 August 1993(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 01 October 1996)
RoleSales Person
Correspondence Address1 Beckford
Washington
Tyne & Wear
NE38 8TP
Director NameKeith Pescod Fraser
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 01 October 1996)
RoleManaging Director
Correspondence Address1 Beckford
Teal Farm
Washington
Tyne & Wear
NE38 8TP
Director NameMark Charles Lillie
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 July 1994)
RoleCompany Director
Correspondence Address89 Cheltenham Road
Hylton Castle
Sunderland
Tyne & Wear
SR5 3QQ
Director NameMark Charles Lillie
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 July 1994)
RoleCompany Director
Correspondence Address89 Cheltenham Road
Hylton Castle
Sunderland
Tyne & Wear
SR5 3QQ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed29 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address9 Mary Street
Sunderland
Tyne And Wear
SR1 3NH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1996First Gazette notice for voluntary strike-off (1 page)
29 April 1996Application for striking-off (1 page)
4 September 1995Return made up to 29/06/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)