| Company Name | Vernon Alexander Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07326818 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Stephen James Walsh |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookfield Childs Lane Brownlow Congleton Cheshire CW12 4TG |
| Director Name | Mr Pierre Vernon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Cromwell Avenue Reddish Stockport Cheshire SK5 6GA |
| Director Name | Mr Michael Stephen Taitt |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Broad Lane Grappenhall Cheshire WA4 3HT |
Location
| Registered Address | The Bromley Centre Bromley Road Congleton CW12 1PT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £207,375 |
| Gross Profit | £193,248 |
| Net Worth | -£472,798 |
| Cash | £2,315 |
| Current Liabilities | £487,328 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the company off the register (1 page) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 6 November 2019 | Change of details for Eze Converged Communications Ltd as a person with significant control on 1 July 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 7 August 2019 | Registered office address changed from Kingsley House Eaton Street Crewe CW2 7EG to The Bromley Centre Bromley Road Congleton CW12 1PT on 7 August 2019 (1 page) |
| 6 August 2019 | Termination of appointment of Michael Stephen Taitt as a director on 1 August 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 9 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 March 2014 | Full accounts made up to 31 May 2013 (17 pages) |
| 5 March 2014 | Full accounts made up to 31 May 2013 (17 pages) |
| 11 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 24 July 2013 | Registered office address changed from Tannery Court Tanners Lane Warrington Cheshire WA2 7NR England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Tannery Court Tanners Lane Warrington Cheshire WA2 7NR England on 24 July 2013 (1 page) |
| 10 June 2013 | Termination of appointment of Pierre Vernon as a director (1 page) |
| 10 June 2013 | Termination of appointment of Pierre Vernon as a director (1 page) |
| 20 February 2013 | Full accounts made up to 31 May 2012 (17 pages) |
| 20 February 2013 | Full accounts made up to 31 May 2012 (17 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 13 February 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 20 September 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 20 September 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 13 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Incorporation
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| 27 July 2010 | Incorporation
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| 27 July 2010 | Incorporation
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