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00701364 Limited


00701364 started in year 1961 as Private Limited Company with registration number 00701364. The 00701364 company has been functioning successfully for 58 years now and its status is liquidation. The firm's office is based in at 38 Langham Street. Postal code: W1W 7AR. Since 1999-08-24 00701364 Limited is no longer carrying the name Vero Electronics.

00701364 Limited Address / Contact

Office Address 38 Langham Street
Office Address2 London
Town
Post code W1W 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00701364
Date of Incorporation Tue, 22nd Aug 1961
Industry Marine aquaculture
End of financial Year 31st August
Company age 58 years old
Account next due date Sat, 7th Oct 2006 (4538 days after)
Account last made up date Tue, 31st Aug 2004
Next confirmation statement due date Mon, 10th Jul 2017 (2017-07-10)
Return last made up date Sun, 26th Jun 2005

Company staff

Nicolas P.

Position: Director

Appointed: 13 May 2005

Michael G.

Position: Director

Appointed: 12 May 2003

Resigned: 13 May 2005

Peter C.

Position: Director

Appointed: 06 November 2002

Resigned: 08 August 2003

Samantha K.

Position: Director

Appointed: 10 September 2002

Resigned: 31 October 2006

Eliot S.

Position: Director

Appointed: 03 May 2002

Resigned: 06 November 2002

Chris G.

Position: Director

Appointed: 27 March 2002

Resigned: 19 July 2002

Narinder A.

Position: Director

Appointed: 27 March 2002

Resigned: 09 May 2002

Richard C.

Position: Director

Appointed: 07 August 2001

Resigned: 16 November 2001

Todd A.

Position: Director

Appointed: 07 August 2001

Resigned: 11 April 2003

Kashyap P.

Position: Director

Appointed: 26 February 2001

Resigned: 08 August 2003

Carol F.

Position: Director

Appointed: 26 February 2001

Resigned: 01 May 2003

Gustav B.

Position: Director

Appointed: 20 December 2000

Resigned: 26 March 2001

Samantha K.

Position: Secretary

Appointed: 21 January 2000

Resigned: 31 October 2006

Desmond D.

Position: Director

Appointed: 24 September 1998

Resigned: 24 July 2001

Desmond D.

Position: Secretary

Appointed: 22 February 1996

Resigned: 21 January 2000

David F.

Position: Director

Appointed: 19 October 1995

Resigned: 02 October 1998

William B.

Position: Director

Appointed: 19 October 1995

Resigned: 01 March 2000

Stewart H.

Position: Director

Appointed: 19 October 1995

Resigned: 20 December 2000

Brian G.

Position: Director

Appointed: 04 February 1993

Resigned: 02 October 1998

Robert B.

Position: Secretary

Appointed: 05 July 1991

Resigned: 22 February 1996

David T.

Position: Director

Appointed: 05 July 1991

Resigned: 02 October 1998

Robin W.

Position: Director

Appointed: 05 July 1991

Resigned: 06 May 1993

Company previous names

Vero Electronics August 24, 1999
Bicc-vero Electronics April 26, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Full accounts data made up to 2004-08-31
filed on: 6th, October 2005
Free Download (27 pages)

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