VERNON-CARUS (INVESTMENTS) LIMITED

Company summary

0 outstanding charges

Company number: 01460645
Status: DISSOLVED
Incorporated / age: 12 November 197933 years
Registered office: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
Nature of business
Dormant Company
Previous company names
NATIONEX INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STUBBINS, David Riley ACTIVE	Secretary	30 Apr 2009				Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
HILL, Gavin ACTIVE	Director	26 Apr 2010		United Kingdom	February 1968	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
MASON, Timothy Charles ACTIVE	Director	20 Feb 2012		United Kingdom	March 1958	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
HORABIN, Brian Jeffrey RESIGNED	Secretary	18 Dec 1997	30 Apr 2009			4 Blandford Avenue, Thornton Cleveleys, Lancashire, FY5 1ST
MORRIS, Raymond Robert RESIGNED	Secretary		18 Dec 1997			293 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NP
ASH, Charles Bruce RESIGNED	Director		30 Apr 2008	England	January 1950	7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
BRINDLEY, Graham Martin RESIGNED	Director		07 Mar 2008	England	September 1952	9 Yew Tree Close, Clayton Le Dale, Lancashire, BB1 9HP
BROWN, John Richard RESIGNED	Director		01 Feb 1991		November 1921	8 Manor Avenue, Penwortham, Preston, Lancashire, PR1 0XE
CARUS, Alexander Michael RESIGNED	Director		07 Feb 1997		February 1931	Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN
CRABTREE, David Charles RESIGNED	Director		17 Oct 1997		April 1941	Sibberings Cottage, Flag Lane Penwortham, Preston, Lancashire, PR1 9TP
FAZAL, Michael David RESIGNED	Director	13 Nov 2007	30 Apr 2009	United Kingdom	May 1971	6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
HAY, Gerard James RESIGNED	Director		30 Jun 1999		September 1948	17 Hardy Close, Westhoughton, Bolton, BL5 3BS
HESSION, Bernard RESIGNED	Director		21 Feb 1992	England	October 1940	147 Chestnut Drive South, Leigh, Lancashire, WN7 3JY
JACQUES, Ivan Mark RESIGNED	Director	13 Nov 2007	26 Apr 2010	England	November 1964	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
STEEVES, Richard Martin, Dr RESIGNED	Director	13 Nov 2007	11 Sep 2012	United Kingdom	September 1961	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

STUBBINS, David Riley ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

HILL, Gavin ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

MASON, Timothy Charles ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

HORABIN, Brian Jeffrey RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 30 Apr 2009
Address: 4 Blandford Avenue, Thornton Cleveleys, Lancashire, FY5 1ST

MORRIS, Raymond Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1997
Address: 293 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NP

ASH, Charles Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1950
Address: 7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX

BRINDLEY, Graham Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: September 1952
Address: 9 Yew Tree Close, Clayton Le Dale, Lancashire, BB1 9HP

BROWN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1991
Date of birth: November 1921
Address: 8 Manor Avenue, Penwortham, Preston, Lancashire, PR1 0XE

CARUS, Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: February 1931
Address: Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN

CRABTREE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: April 1941
Address: Sibberings Cottage, Flag Lane Penwortham, Preston, Lancashire, PR1 9TP

FAZAL, Michael David RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

HAY, Gerard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1948
Address: 17 Hardy Close, Westhoughton, Bolton, BL5 3BS

HESSION, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: October 1940
Address: 147 Chestnut Drive South, Leigh, Lancashire, WN7 3JY

JACQUES, Ivan Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: November 1964
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

STEEVES, Richard Martin, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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