Vertec Limited

Company Name	Vertec Limited
Director	James Barry McKinnon
Company Status	Dissolved
Company Number	01610581
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Nicholas James McKinnon
Nationality	British
Status	Current
Appointed	09 February 1998(16 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Lorraine Road Timperley Cheshire WA15 7QH

Director Name	James Barry McKinnon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(16 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Technical & Management Consult
Correspondence Address	20 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Director Name	Richard Norman Berrington
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 1997)
Role	Management Consultant
Correspondence Address	Summerbank 10 Willow Way Prestbury Cheshire SK10 4XB

Director Name	Mr Michael John Hampshire
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 1997)
Role	Professor
Correspondence Address	3 Brook Field Mirfield West Yorkshire WF14 8HL

Director Name	Dr Jan Kurt Nielsen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Glyngarth Northwich Road Cranage Crewe Cheshire CW4 8HL

Secretary Name	Dr Jan Kurt Nielsen
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glyngarth Northwich Road Cranage Crewe Cheshire CW4 8HL

Director Name	Willem Broekhuizen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 May 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Coillach 68b Sedgergh Road Kendal LA9 6BE

Director Name	Paul Barraclough
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR

Director Name	Terence Holsgrove
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bidston Road Oxton Birkenhead Merseyside CH43 6UH Wales

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Secretary Name	Richard Norman Berrington
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1997)
Role	Management Consultant
Correspondence Address	Summerbank 10 Willow Way Prestbury Cheshire SK10 4XB

Director Name	Dr Gerard Anthony Ronan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old White House,Barrow Farm Suckley Worcester Worcestershire WR6 5EJ

Secretary Name	Neil Julian Rothwell
Nationality	British
Status	Resigned
Appointed	24 October 1997(15 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 February 1998)
Role	Company Director
Correspondence Address	20 Fowler Street Macclesfield Cheshire SK10 2AN

Location

Registered Address	Dte House Hollings Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£118,776
Cash	£1,422
Current Liabilities	£217,247

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2007	Dissolved (1 page)
8 February 2007	Notice of move from Administration to Dissolution (9 pages)
8 February 2007	Administrator's progress report (9 pages)
2 August 2006	Administrator's progress report (11 pages)
2 August 2006	Notice of extension of period of Administration (1 page)
10 March 2006	Administrator's progress report (10 pages)
15 November 2005	Result of meeting of creditors (4 pages)
1 November 2005	Result of meeting of creditors (4 pages)
4 October 2005	Statement of administrator's proposal (29 pages)
22 August 2005	Registered office changed on 22/08/05 from: twist hughes & co 21-23 market street altrincham cheshire WA14 1QS (1 page)
16 August 2005	Appointment of an administrator (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 17/06/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 17/06/02; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2001	Return made up to 17/06/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
15 June 2000	Director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Return made up to 17/06/99; full list of members (6 pages)
2 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 September 1998	New secretary appointed (1 page)
8 September 1998	Director resigned (1 page)
3 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Registered office changed on 17/02/98 from: 54 leslie hough way salford university business park salford M6 6AJ (1 page)
17 February 1998	Auditor's resignation (1 page)
15 December 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
28 August 1997	Return made up to 17/06/97; full list of members (9 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director's particulars changed (1 page)
19 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 August 1996	Return made up to 17/06/96; no change of members (9 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995	New secretary appointed;director resigned (2 pages)
6 May 1992	Particulars of mortgage/charge (3 pages)

Vertec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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