| Company Name | Verdent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626524 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gareth John Thomas |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2006(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 8 The Oval Didcot Oxfordshire OX11 7EL |
| Secretary Name | Bridget Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 7 Lockinge Close Didcot Oxfordshire OX11 8PT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1 |
| Cash | £174 |
| Current Liabilities | £3,242 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 8 September 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 8 September 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 6 July 2006 | New director appointed (1 page) |
| 6 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 6 July 2006 | New director appointed (1 page) |
| 6 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 6 July 2006 | Ad 29/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2006 | Ad 29/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Resolutions
|
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |
| 17 November 2005 | Incorporation (9 pages) |