Company NameV.R.N. Limited
DirectorLawrence Lindsay Rose
Company StatusDissolved
Company Number02956285
CategoryPrivate Limited Company
Incorporation Date8 August 1994(29 years, 8 months ago)

Directors

Director NameMr Lawrence Lindsay Rose
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(3 weeks, 3 days after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBent Lane Farm
Crowton
Northwich
Cheshire
CW8 2RJ
Secretary NameThe Corporate Development & Advisory Service Limited (Corporation)
StatusCurrent
Appointed08 August 1994(same day as company formation)
Correspondence AddressNook House
Hargrave
Chester
Cheshire
CH3 7RL
Wales
Director NameMr Richard Jeremy Clare
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNook House
Hargrave
Chester
Cheshire
CH3 7RL
Wales
Secretary NameMargaret Theresa Clare
NationalityBritish
StatusResigned
Appointed08 August 1994(same day as company formation)
RoleCompany Director
Correspondence AddressNook House
Church Lane, Hargrave
Chester
Cheshire
CH3 7RL
Wales

Location

Registered AddressMiller House
19 Market Street
Altrincham
Cheshire
WA14 1QS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 May 1997Dissolved (1 page)
24 February 1997Liquidators statement of receipts and payments (5 pages)
24 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 1997Liquidators statement of receipts and payments (5 pages)
22 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 January 1996Appointment of a voluntary liquidator (1 page)
10 January 1996Registered office changed on 10/01/96 from: nook house hargrave chester cheshire CH3 7RL (1 page)
12 September 1995Return made up to 08/08/95; full list of members (6 pages)