| Company Name | Verta Consumer Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01597027 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1981(42 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gordon Davies |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Hallows Drive Kelsall Tarporley Cheshire CW6 0QE |
| Director Name | James Douglas Hooten |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Ramsbury Court Richmond Virginia 23233 United States America |
| Secretary Name | John Boddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
| Director Name | John Boddy |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1994(12 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
| Director Name | Mr Anthony Paul Bowden |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenstone 20 Queensgate Bramhall Stockport Cheshire SK7 1JT |
| Director Name | Adrian Grenville Forshaw |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1991) |
| Role | Company Director |
| Correspondence Address | 1 Richard Road Liverpool Merseyside L23 8TD |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 6 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: dinting lodge ind est glossop derbyshire SK13 9LE (1 page) |
| 25 April 1996 | Declaration of solvency (3 pages) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 August 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 27 July 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 10 February 1984 | Accounts made up to 30 June 1983 (4 pages) |