Vertime Services Limited

Company Name	Vertime Services Limited
Company Status	Dissolved
Company Number	02874619
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jurgen Wolfgang Brendel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	14 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Douglas John Pound
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 January 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Brett Samuel Estry
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 January 1994)
Role	Company Director
Correspondence Address	40 Long View Berkhamsted Hertfordshire HP4 1BY

Secretary Name	Derek Ivor Watson
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	13 Moorhurst Avenue Goffs Oak Hertfordshire EN7 5LD

Director Name	Michael Novikov
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 January 1995(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 09 August 2004)
Role	Banker
Correspondence Address	13 Tverskoy Boulevard Moscow 103867 Russia

Secretary Name	Mr Charles Robert Abell
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	10 Mulberry Way Theale Reading Berkshire RG7 5EQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,990

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Application for striking-off (1 page)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 August 2004	Secretary resigned (1 page)
18 December 2003	Return made up to 24/11/03; full list of members (7 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 December 2002	Return made up to 24/11/02; full list of members (7 pages)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 24/11/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 December 1999	Return made up to 24/11/99; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
5 January 1999	Return made up to 24/11/98; full list of members (6 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 December 1997	Return made up to 24/11/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 December 1996 (6 pages)
15 December 1996	Return made up to 24/11/96; no change of members (4 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
19 January 1996	Return made up to 24/11/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 May 1995	Ad 17/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Vertime Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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