Company NameVerdent Limited
Company StatusDissolved
Company Number05626524
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date16 October 2012 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGareth John Thomas
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2006(6 months, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 16 October 2012)
RoleCompany Director
Correspondence Address8 The Oval
Didcot
Oxfordshire
OX11 7EL
Secretary NameBridget Hughes
NationalityBritish
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 16 October 2012)
RoleCompany Director
Correspondence Address7 Lockinge Close
Didcot
Oxfordshire
OX11 8PT
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth-£1
Cash£174
Current Liabilities£3,242

Accounts

Latest Accounts31 March 2010 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
8 September 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
8 September 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007New secretary appointed (2 pages)
15 August 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
6 July 2006Ad 29/05/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 July 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 July 2006New director appointed (1 page)
6 July 2006Ad 29/05/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 July 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 July 2006New director appointed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)