| Company Name | Varnish Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909061 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1994(30 years, 1 month ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | VIL Resins Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Matthew Holmes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ |
| Director Name | Mr Andrew Wray Wallen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Kilphin Lostock Bolton Lancashire BL6 4DR |
| Director Name | Joyce Edith Wallen |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT |
| Director Name | Mrs Wendy Wallen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 The Kilphin Lostock Bolton Lancashire BL6 4DR |
| Secretary Name | Brian Matthew Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Union Road Tonge Moor Bolton Lancashire BL2 2DT |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Application for striking-off (1 page) |
| 19 April 2005 | Return made up to 16/03/05; full list of members (8 pages) |
| 26 March 2004 | Return made up to 16/03/04; full list of members (8 pages) |
| 11 March 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 18 June 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 25 March 2003 | Return made up to 16/03/03; full list of members (8 pages) |
| 19 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 15 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 1 August 2000 | Resolutions
|
| 9 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 23 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 7 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 24 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 28 November 1997 | Company name changed vil resins LIMITED\certificate issued on 01/12/97 (2 pages) |
| 7 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 14 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 12 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 20 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |