Varred Limited

Company Name	Varred Limited
Company Status	Dissolved
Company Number	03516910
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Only Trade Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1999(1 year after company formation)
Appointment Duration	7 years, 1 month (closed 18 April 2006)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Secretary Name	Mr Steven Howard Elliott
Nationality	British
Status	Closed
Appointed	04 July 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ringley Chase Whitefield Manchester Greater Manchester M45 7UA

Director Name	Daniel Alex Berger
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 14 March 1999)
Role	Solicitor
Correspondence Address	13 Ten Acre Drive Whitefield Manchester Lancashire M45 7LQ

Secretary Name	Mr Andrew Barratt Zatman
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 14 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Cottage 35 Singleton Road Salford Lancashire M7 4NN

Secretary Name	Sara Maxine Varley
Nationality	British
Status	Resigned
Appointed	14 March 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	36 Ringley Road Whitefield Manchester M45 7LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brunswick Square Union Street Oldham Lancashire OL1 1DE
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 November 2005	Application for striking-off (1 page)
3 November 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
14 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
19 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
27 March 2003	Return made up to 25/02/03; full list of members (6 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2002	Return made up to 25/02/02; full list of members (6 pages)
6 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
18 July 2001	Secretary's particulars changed (1 page)
18 July 2001	Registered office changed on 18/07/01 from: c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE (1 page)
18 July 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
24 May 2000	Return made up to 25/02/00; full list of members (6 pages)
1 March 2000	Registered office changed on 01/03/00 from: tib lane chambers 12 tib lane manchester M2 4JB (1 page)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Return made up to 25/02/99; full list of members (6 pages)
18 March 1999	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
19 March 1998	Ad 16/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1998	Memorandum and Articles of Association (11 pages)
13 March 1998	Company name changed spicecroft 2000 LIMITED\certificate issued on 16/03/98 (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
25 February 1998	Incorporation (17 pages)

Varred Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check