Veridian Marketing Limited

Company Name	Veridian Marketing Limited
Company Status	Dissolved
Company Number	00842730
Category	Private Limited Company
Incorporation Date	25 March 1965(59 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	S.B. England Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mark England
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2000)
Role	Rose Grower
Country of Residence	United Kingdom
Correspondence Address	The Limes Burrettgate Road Wisbech Cambridgeshire PE14 7BN

Secretary Name	Mr Philip England
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	54 Mount Drive Wisbech Cambridgeshire PE13 2BP

Director Name	Mr Andrew Coaten
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Amstel Close Spalding Lincolnshire PE11 3HB

Director Name	Mr Jeremy James Amphlett Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 December 2004)
Role	Farmer/Director
Country of Residence	England
Correspondence Address	Cheyney Bury Steeple Morden Royston Herts SG8 0LS

Director Name	Alan John Bunting
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Martin John Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2000)
Role	Company Director
Correspondence Address	1 Suthern Close Oakham Leicestershire LE15 6FX

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Mr James Bernard England
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(35 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	1 Clarkson Avenue Wisbech Cambridgeshire PE13 2EF

Director Name	Mr James Bernard England
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(35 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	1 Clarkson Avenue Wisbech Cambridgeshire PE13 2EF

Director Name	Mark England
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(35 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Burrettgate Road Wisbech Cambridgeshire PE14 7BN

Director Name	Mr Philip England
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(35 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	54 Mount Drive Wisbech Cambridgeshire PE13 2BP

Director Name	Mr Philip England
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(35 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	54 Mount Drive Wisbech Cambridgeshire PE13 2BP

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2001(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(36 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Director Name	Ian Richard Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2002(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(39 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(40 years, 4 months after company formation)
Appointment Duration	6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(42 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2009	Full accounts made up to 27 December 2008 (12 pages)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 31/05/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (10 pages)
8 August 2008	Return made up to 31/05/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
21 August 2007	Full accounts made up to 30 December 2006 (11 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (12 pages)
31 July 2006	Return made up to 31/05/06; full list of members (2 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	New secretary appointed;new director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001	Return made up to 05/07/01; full list of members (7 pages)
5 July 2001	Registered office changed on 05/07/01 from: grassgate lane wisbech cambridgeshire PE14 7AH (1 page)
13 June 2001	Return made up to 05/07/00; full list of members (9 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
29 May 2001	Accounts for a medium company made up to 31 July 2000 (19 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
30 August 2000	Company name changed S.B. england LIMITED\certificate issued on 31/08/00 (2 pages)
21 August 2000	Declaration of assistance for shares acquisition (4 pages)
1 August 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
28 June 2000	Particulars of mortgage/charge (4 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
11 May 2000	Accounts for a medium company made up to 31 July 1999 (21 pages)
2 August 1999	Return made up to 05/07/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
6 August 1998	Return made up to 05/07/98; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
14 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Full accounts made up to 31 July 1996 (8 pages)
11 September 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 11/09/96 (6 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 August 1995	Return made up to 05/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 January 1992	Memorandum and Articles of Association (14 pages)

Veridian Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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