VERNON FINANCIAL SERVICES LIMITED
Overview
| Company Name | VERNON FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02270982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERNON FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VERNON FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 19 St Petersgate Stockport SK1 1HF Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNON FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VERNON FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Adam Evetts as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Victoria Thackstone as a secretary on Jan 14, 2020 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Entwisle as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adam Evetts as a secretary on Jan 21, 2019 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Hanson as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Hughes as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Bailey as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Judith Aspin as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Entwisle as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Earnshaw as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VERNON FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THACKSTONE, Victoria | Secretary | 19 St Petersgate Stockport SK1 1HF Cheshire | 266068190001 | |||||||
| ASPIN, Judith | Director | 19 St Petersgate Stockport SK1 1HF Cheshire | England | British | Finance Director | 243703390001 | ||||
| HUGHES, John Richard | Director | 19 St Petersgate Stockport SK1 1HF Cheshire | England | British | Building Society Director | 146426540002 | ||||
| BOOTH, Frank Andrew | Secretary | Griffins Cottage Lyme Park Disley SK12 2NT Stockport Cheshire | British | Chartered Accountant | 2191340002 | |||||
| CLARKE, John Anthony | Secretary | 200 Seal Road Bramhall SK7 2LL Stockport Cheshire | British | 71252250001 | ||||||
| DOCHERTY, Gordon | Secretary | 62 Norwood Avenue Hasland S41 0NH Chesterfield Derbyshire | British | Building Society Official | 111850100001 | |||||
| EARNSHAW, Robert | Secretary | 19 St Petersgate Stockport SK1 1HF Cheshire | 190493530001 | |||||||
| ELLIOTT, Malcolm Ian | Secretary | Cherry Close SK2 5EB Stockport 1 Cheshire United Kingdom | British | Society Secretary | 139105030001 | |||||
| ENTWISLE, Andrew | Secretary | 19 St Petersgate Stockport SK1 1HF Cheshire | 226551990001 | |||||||
| EVETTS, Adam | Secretary | 19 St Petersgate Stockport SK1 1HF Cheshire | 254576060001 | |||||||
| FLANAGAN, Ross Lee | Secretary | 19 St Petersgate Stockport SK1 1HF Cheshire | 149386330001 | |||||||
| HARDY, John Roger | Secretary | 131 Moorland Road Woodsmoor SK2 7DP Stockport Cheshire | British | 15789560001 | ||||||
| BAILEY, Donald | Director | 19 St Petersgate Stockport SK1 1HF Cheshire | England | British | Chartered Accountant | 186679830001 | ||||
| BOOTH, Frank Andrew | Director | Griffins Cottage Lyme Park Disley SK12 2NT Stockport Cheshire | England | British | Chartered Accountant | 2191340002 | ||||
| DYKSTRA, Ronald Gerrit Malcolm | Director | Stokesay 7 Racecourse Road SK9 5LF Wilmslow Cheshire | British | Solicitor | 43931540002 | |||||
| HANSON, Michael John | Director | 19 St Petersgate Stockport SK1 1HF Cheshire | United Kingdom | British | Chief Executive | 43383610002 | ||||
| HARDY, John Roger | Director | 131 Moorland Road Woodsmoor SK2 7DP Stockport Cheshire | British | Solicitor | 15789560001 | |||||
| LONGWORTH, John Myles | Director | 19 St Petersgate Stockport SK1 1HF Cheshire | England | British | Solicitor | 20927510001 | ||||
| SHACKLETON, Francis Roger | Director | Dennis House Marsden Street M2 1HW Manchester | British | Retired Solicitor | 33363610001 | |||||
| SPILSBURY, Steven Graham | Director | 2 Grange Park Road Cottingley BD16 1NP Bingley West Yorkshire | British | Business Consultant | 78485600001 | |||||
| WILLIAMS, James Kevin | Director | 2 The Croft Woodford SK7 1PP Stockport Cheshire | British | Building Society Director And | 15789570001 |
Who are the persons with significant control of VERNON FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vernon Building Society | Jun 30, 2016 | St. Petersgate SK1 1HF Stockport 19 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0