| Company Name | Vertex Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195412 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Adel Samir Lababedi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Property Manager |
| Correspondence Address | 69b Clumber Road Poynton Stockport Cheshire SK12 1NW |
| Director Name | Samia Lababedi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Florence Farm Woodford Lane Newton Macclesfield Cheshire SK10 4LH |
| Secretary Name | Adel Samir Lababedi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Property Manager |
| Correspondence Address | 69b Clumber Road Poynton Stockport Cheshire SK12 1NW |
| Director Name | Dr Ghassan Kamha |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 November 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 444 Wilmslow Road Heald Green Cheadle Cheshire SK8 3NP |
| Director Name | Robert Eccles |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 November 1996) |
| Role | Manager |
| Correspondence Address | 5 Faywood Drive Marple Stockport Cheshire SK6 7DF |
| Director Name | Sandra Eccles |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 November 1996) |
| Role | Secretary |
| Correspondence Address | 5 Faywood Drive Marple Stockport Cheshire SK6 7DF |
| Secretary Name | Sandra Eccles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 November 1996) |
| Role | Secretary |
| Correspondence Address | 5 Faywood Drive Marple Stockport Cheshire SK6 7DF |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Cosgroves Coral House 42 Charles Street Manchester M1 7DB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 December 1999 | Dissolved (1 page) |
|---|---|
| 27 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 48 princess street manchester greater manchester M1 6HR (1 page) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Statement of affairs (5 pages) |
| 11 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 24 November 1997 | Return made up to 07/05/97; full list of members
|
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 5 faywood drive marple stockport cheshire SK6 7DF (1 page) |
| 25 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 30 May 1996 | Resolutions
|
| 7 May 1996 | Incorporation (16 pages) |