| Company Name | Bennett Verby Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797215 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Steven Lewis Rhodes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(4 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brookside Simmondley Lane Glossop Derbyshire SK13 6LU |
| Director Name | John Richard Mark Sutcliffe |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(4 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Meadow Bottom Road Todmorden Lancashire OL14 8BG |
| Director Name | Mr Bernard Solomon Verby |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(4 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 208 Hale Road Hale Altrincham Cheshire WA15 8DH |
| Secretary Name | Mr Steven Lewis Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Simmondley Lane Glossop Derbyshire SK13 6LU |
| Director Name | Philip Howard Waxman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Saint Petersgate Stockport Cheshire SK1 1EB |
| Secretary Name | Philip Howard Waxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Saint Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 7 Saint Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Director's change of particulars / bernard verby / 01/01/2008 (1 page) |
| 26 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 6 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 7 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 2 July 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 20 June 2001 | Secretary resigned;director resigned (1 page) |
| 20 June 2001 | Return made up to 26/06/01; full list of members
|
| 20 June 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 29 June 2000 | Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 1 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |