VARLEY & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVARLEY & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04870130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARLEY & SONS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is VARLEY & SONS LTD located?

    Registered Office Address
    34 Westway
    CR3 5TP Caterham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARLEY & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for VARLEY & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from Champ Consultants, Chelsham Place, Limpfield Road Warlingham Surrey CR6 9DZ on Feb 29, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kenneth John Varley on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2006

    3 pagesAA

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Apr 05, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 05, 2004

    7 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of VARLEY & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARLEY, Pauline Elizabeth
    38 Markville Gardens
    CR3 6RJ Caterham
    Surrey
    Secretary
    38 Markville Gardens
    CR3 6RJ Caterham
    Surrey
    British55439860001
    VARLEY, Kenneth John
    38 Markville Gardens
    CR3 6RJ Caterham
    Surrey
    Director
    38 Markville Gardens
    CR3 6RJ Caterham
    Surrey
    United KingdomBritish55439840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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