R. Verney & Co. Limited
- Dissolved
- Incorporated on 17 Jan 1952
Reg Address: Devon House, 58-60 Saint Katharines Way, London E1W 1JP
Previous Names:
Fuerst Day Lawson Limited - 31 Dec 1976
- Summary The company with name "R. Verney & Co. Limited" is a ltd and located in Devon House, 58-60 Saint Katharines Way, London E1W 1JP. R. Verney & Co. Limited is currently in dissolved status and it was incorporated on 17 Jan 1952 (72 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in R. Verney & Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mac Mardi | Director | 8 Dec 2006 | British | Active |
| 2 | Guy Neville Humphry Baker | Secretary | 8 Dec 2003 | British | Active |
| 3 | Guy Neville Humphry Baker | Director | 8 Dec 2003 | British | Active |
| 4 | David Bruce Thomas | Director | 9 Jan 1997 | - | Resigned 25 Jun 2007 |
| 5 | Ronald Garnet Mccreery | Secretary | 9 Jan 1997 | British | Resigned 8 Dec 2003 |
| 6 | Ronald Garnet Mccreery | Director | 9 Jan 1997 | British | Resigned 8 Dec 2003 |
| 7 | David Wilson Crosthwaite | Director | 22 Dec 1993 | British | Resigned 8 Jan 1997 |
| 8 | Malcolm Noel Harris | Secretary | 20 Sep 1993 | - | Resigned 8 Jan 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for R. Verney & Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Apr 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Jan 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 6 Jan 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 4 Pages |
| 5 | Accounts - Micro Entity | 14 Aug 2015 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 27 Sep 2014 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 20 Nov 2013 | Download PDF 2 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2013 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Nov 2013 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Small | 15 May 2013 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 12 Sep 2012 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 14 Sep 2011 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 10 Dec 2010 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 27 Sep 2010 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 22 Sep 2009 | Download PDF 5 Pages |
| 23 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 14 Oct 2008 | Download PDF 5 Pages |
| 25 | Annual Return - Legacy | 13 Dec 2007 | Download PDF 3 Pages |
| 26 | Officers - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 4 Jun 2007 | Download PDF 5 Pages |
| 28 | Officers - Legacy | 15 Dec 2006 | Download PDF 2 Pages |
| 29 | Annual Return - Legacy | 15 Dec 2006 | Download PDF 7 Pages |
| 30 | Accounts - Dormant | 14 Sep 2006 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 28 Dec 2005 | Download PDF 7 Pages |
| 32 | Accounts - Dormant | 2 Jul 2005 | Download PDF 5 Pages |
| 33 | Annual Return - Legacy | 15 Dec 2004 | Download PDF 7 Pages |
| 34 | Accounts - Dormant | 25 Oct 2004 | Download PDF 5 Pages |
| 35 | Officers - Legacy | 5 Jan 2004 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 5 Jan 2004 | Download PDF 4 Pages |
| 37 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 21 Aug 2003 | Download PDF 5 Pages |
| 39 | Annual Return - Legacy | 7 Dec 2002 | Download PDF 7 Pages |
| 40 | Accounts - Dormant | 2 Nov 2002 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 22 Nov 2001 | Download PDF 7 Pages |
| 42 | Accounts - Dormant | 29 Jun 2001 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 28 Nov 2000 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 16 May 2000 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 26 Nov 1999 | Download PDF 7 Pages |
| 46 | Accounts - Dormant | 25 May 1999 | Download PDF 6 Pages |
| 47 | Address - Legacy | 5 May 1999 | Download PDF 1 Pages |
| 48 | Resolution | 10 Dec 1998 | Download PDF |
| 49 | Resolution | 10 Dec 1998 | Download PDF 1 Pages |
| 50 | Resolution | 10 Dec 1998 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 8 Dec 1998 | Download PDF 4 Pages |
| 52 | Accounts - Full | 12 May 1998 | Download PDF 12 Pages |
| 53 | Annual Return - Legacy | 11 Dec 1997 | Download PDF 4 Pages |
| 54 | Accounts - Full | 2 Jul 1997 | Download PDF 13 Pages |
| 55 | Officers - Legacy | 24 Jan 1997 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 24 Jan 1997 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 24 Jan 1997 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 24 Jan 1997 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 24 Jan 1997 | Download PDF 1 Pages |
| 60 | Change Of Name - Certificate Company | 22 Jan 1997 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 15 Dec 1996 | Download PDF 6 Pages |
| 62 | Accounts - Full | 14 Aug 1996 | Download PDF 13 Pages |
| 63 | Annual Return - Legacy | 11 Dec 1995 | Download PDF 4 Pages |
| 64 | Accounts - Full | 6 Oct 1995 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 24 Mar 1995 | Download PDF 2 Pages |
| 66 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 22 Pages |
| 67 | Annual Return - Legacy | 30 Nov 1994 | Download PDF |
| 68 | Accounts - Full | 30 Sep 1994 | Download PDF |
| 69 | Officers - Legacy | 14 Jan 1994 | Download PDF |
| 70 | Annual Return - Legacy | 6 Dec 1993 | Download PDF |
| 71 | Accounts - Full | 11 Oct 1993 | Download PDF |
| 72 | Officers - Legacy | 2 Oct 1993 | Download PDF |
| 73 | Officers - Legacy | 2 Apr 1993 | Download PDF |
| 74 | Annual Return - Legacy | 2 Dec 1992 | Download PDF |
| 75 | Accounts - Full | 15 Oct 1992 | Download PDF |
| 76 | Annual Return - Legacy | 5 Dec 1991 | Download PDF |
| 77 | Accounts - Full | 12 Nov 1991 | Download PDF |
| 78 | Annual Return - Legacy | 3 Dec 1990 | Download PDF |
| 79 | Officers - Legacy | 14 Nov 1990 | Download PDF |
| 80 | Accounts - Full | 8 Nov 1990 | Download PDF |
| 81 | Accounts - Full | 16 Mar 1990 | Download PDF |
| 82 | Annual Return - Legacy | 3 Nov 1989 | Download PDF |
| 83 | Officers - Legacy | 20 Jul 1989 | Download PDF |
| 84 | Annual Return - Legacy | 24 Jan 1989 | Download PDF |
| 85 | Accounts - Full | 24 Oct 1988 | Download PDF |
| 86 | Officers - Legacy | 22 Sep 1988 | Download PDF |
| 87 | Accounts - Full | 3 Nov 1987 | Download PDF |
| 88 | Annual Return - Legacy | 3 Nov 1987 | Download PDF |
| 89 | Officers - Legacy | 4 Mar 1987 | Download PDF |
| 90 | Annual Return - Legacy | 16 Dec 1986 | Download PDF |
| 91 | Accounts - Full | 4 Nov 1986 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.