| Company Name | Veritys Facilities Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368341 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Previous Name | Alliance Facilities Management Limited |
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
| Secretary Name | Nicholas Damian Hockney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 126 Great Portland Street London W1N 5PH |
| Director Name | Michael Charles Harry King |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | Hugditch Ramsbury Marlborough Wiltshire SN8 2HL |
| Secretary Name | Mrs Sarah Elizabeth Anne King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hugditch Ramsbury Marlborough Wiltshire SN8 2HL |
| Director Name | Mr Neil Richard Donald Abbott |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherland Southfield Lane Burley Hampshire BH24 4AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,531 |
| Gross Profit | £100,108 |
| Net Worth | £20,321 |
| Current Liabilities | £63,295 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2003 | Dissolved (1 page) |
|---|---|
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Statement of affairs (7 pages) |
| 12 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1999 | Resolutions
|
| 22 September 1999 | Registered office changed on 22/09/99 from: 126 great portland street london W1N 5PH (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Return made up to 09/05/99; full list of members (5 pages) |
| 8 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 April 1999 | Return made up to 09/05/98; full list of members; amend (6 pages) |
| 17 March 1999 | Return made up to 09/05/98; full list of members (6 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 20 nassau street london W1N 7RE (1 page) |
| 1 September 1998 | Company name changed alliance facilities management l imited\certificate issued on 02/09/98 (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: hugditch ramsbury marlborough wiltshire SN8 2HL (1 page) |
| 4 August 1997 | Company name changed alliance electrical (facilities management) LIMITED\certificate issued on 05/08/97 (2 pages) |
| 27 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 27 June 1997 | Ad 01/06/97--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 14 May 1997 | Resolutions
|
| 14 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (14 pages) |