| Company Name | Vernon Collard Limited |
|---|---|
| Directors | Cheryl Clark and Andrew Paul Clark |
| Company Status | Dissolved |
| Company Number | 00575015 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1956(67 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Cheryl Clark |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 3 Airborne Close Leigh On Sea Essex SS9 4ET |
| Secretary Name | Cheryl Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Airborne Close Leigh On Sea Essex SS9 4ET |
| Director Name | Andrew Paul Clark |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(40 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Sales Director |
| Correspondence Address | 3 Airborne Close Leigh On Sea Essex SS9 4ET |
| Director Name | Douglas Vernon Collard |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(35 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 05 March 2000) |
| Role | Retailing Consultant |
| Correspondence Address | Baytree Lodge 12 Common Road Stock Billericay Essex CM4 9LY |
| Director Name | Marguerite Collard |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(35 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 August 2000) |
| Role | Secretary |
| Correspondence Address | Baytree Lodge 12 Common Road Stock Billericay Essex CM4 9LY |
| Director Name | Mr Eric Leslie Skinner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(45 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 18 October 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Nelson Road Rayleigh Essex SS6 8HQ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,876 |
| Cash | £611 |
| Current Liabilities | £642,581 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2007 | Dissolved (1 page) |
|---|---|
| 20 March 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 24 May 2006 | Administrator's progress report (7 pages) |
| 29 March 2006 | Notice of extension of period of Administration (1 page) |
| 6 March 2006 | Appointment of receiver/manager (1 page) |
| 21 June 2005 | Statement of administrator's proposal (24 pages) |
| 20 June 2005 | Statement of affairs (6 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 60-62 high street rayleigh essex SS6 7YA (1 page) |
| 29 April 2005 | Appointment of an administrator (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 9 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2003 | Return made up to 31/01/03; full list of members
|
| 7 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (4 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 28 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 May 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 17 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 8 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Return made up to 31/01/98; full list of members
|
| 23 February 1998 | Director's particulars changed (1 page) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 March 1997 | New director appointed (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 25 July 1996 | Return made up to 31/01/96; no change of members
|
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 30 November 1956 | Incorporation (20 pages) |