Veras Plc

Company Name	Veras Plc
Company Status	Dissolved
Company Number	04957070
Category	Public Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert William Long
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2004(3 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	Mr William Riordan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2004(3 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Secretary Name	Mr William Riordan
Nationality	Irish
Status	Closed
Appointed	01 November 2004(12 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Director Name	Robert Keith Faulkner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 September 2009)
Role	IT Manager
Correspondence Address	5 Fieron Close Packmore Stoke On Trent Staffordshore ST7 4GS

Director Name	Roderick Clive Bond
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenstone House South Road, Hale Altrincham Cheshire WA14 3HT

Secretary Name	Louise Lilley
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Warbreck Grove Sale Cheshire M33 2ST

Director Name	Mr Richard Henry Jaceniuk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Central Drive Long Lane Cheadle Cheshire SK8 3AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Turnover	£156,885
Gross Profit	£121,002
Net Worth	£86,861
Cash	£68,717
Current Liabilities	£453,851

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
21 January 2008	Notice of extension of period of Administration (1 page)
19 September 2007	Administrator's progress report (10 pages)
25 April 2007	Result of meeting of creditors (34 pages)
3 April 2007	Statement of administrator's proposal (28 pages)
2 February 2007	Registered office changed on 02/02/07 from: c/o jack ross & co grange house 17-27 john dalton street manchester M2 6FW (1 page)
1 February 2007	Appointment of an administrator (1 page)
10 December 2006	Return made up to 07/11/06; full list of members (8 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
6 April 2006	Accounts made up to 31 December 2005 (15 pages)
29 November 2005	Return made up to 07/11/05; full list of members (8 pages)
29 June 2005	Particulars of mortgage/charge (7 pages)
14 April 2005	Accounts made up to 31 December 2004 (14 pages)
19 January 2005	Return made up to 07/11/04; full list of members (7 pages)
19 January 2005	New secretary appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: bank house, 4 wharf road sale cheshire M33 2AF (1 page)
15 December 2004	Secretary resigned (1 page)
1 October 2004	Accounting reference date extended from 31/05/04 to 31/12/04 (1 page)
30 September 2004	Auditor's resignation (1 page)
24 August 2004	Director resigned (1 page)
14 May 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
14 May 2004	Re-registration of Memorandum and Articles (10 pages)
14 May 2004	Application for reregistration from private to PLC (1 page)
14 May 2004	Auditor's report (1 page)
14 May 2004	Auditor's statement (1 page)
14 May 2004	Declaration on reregistration from private to PLC (1 page)
14 May 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 May 2004	Nc inc already adjusted 07/04/04 (2 pages)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Ad 07/04/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
28 November 2003	Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
14 May 2001	Balance Sheet (1 page)

Veras Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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