| Company Name | Verity (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261355 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
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 | Robert Daniel Green |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 211 Parc St Roman 7 Avenue De Parc St Roman Monaco 98000 |
| Secretary Name | Robert Daniel Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 211 Parc St Roman 7 Avenue De Parc St Roman Monaco 98000 |
| Director Name | Adam Bishop |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 9 Cowper Road London W7 1EL |
| Director Name | Marilyn Carol Shein |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Denman Drive North London NW11 6RD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 10 November 2003 | Return made up to 09/10/02; full list of members (7 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 30 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 8 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 3 December 1999 | Return made up to 09/10/99; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 3 November 1998 | Return made up to 09/10/98; full list of members
|
| 3 September 1998 | Registered office changed on 03/09/98 from: 23 high street billericay essex CM12 9BQ (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Incorporation (17 pages) |