| Company Name | Veritec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352016 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Name | Brand New Co (147) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Michael James Gulliford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 September 2013) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 196 Beacon Street Lichfield Staffordshire WS13 7BH |
| Director Name | Austen John Robinson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 September 2013) |
| Role | Accountant |
| Correspondence Address | 3 Ruff Lane Ormskirk Lancashire L39 4QX |
| Secretary Name | Austen John Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 September 2013) |
| Role | Accountant |
| Correspondence Address | 3 Ruff Lane Ormskirk Lancashire L39 4QX |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2006 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2005 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2004 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2007 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2004 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2005 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2006 (2 pages) |
| 15 May 2009 | Receiver's abstract of receipts and payments to 24 November 2007 (2 pages) |
| 14 May 2009 | Receiver's abstract of receipts and payments to 29 April 2009 (2 pages) |
| 14 May 2009 | Receiver's abstract of receipts and payments to 29 April 2009 (2 pages) |
| 14 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 19 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 19 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 20 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 10 February 2004 | Administrative Receiver's report (10 pages) |
| 10 February 2004 | Administrative Receiver's report (10 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: suite 303 corn exchange drury lane liverpool merseyside L2 7QL (1 page) |
| 7 December 2003 | Registered office changed on 07/12/03 from: suite 303 corn exchange drury lane liverpool merseyside L2 7QL (1 page) |
| 5 December 2003 | Appointment of receiver/manager (1 page) |
| 5 December 2003 | Appointment of receiver/manager (1 page) |
| 16 April 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 11 December 2002 | Particulars of mortgage/charge (6 pages) |
| 11 December 2002 | Particulars of mortgage/charge (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Particulars of mortgage/charge (3 pages) |
| 4 April 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Company name changed brand new co (147) LIMITED\certificate issued on 28/03/02 (2 pages) |
| 28 March 2002 | Company name changed brand new co (147) LIMITED\certificate issued on 28/03/02 (2 pages) |
| 11 January 2002 | Incorporation (26 pages) |