Vertic Limited

Company Name	Vertic Limited
Company Status	Dissolved
Company Number	03476875
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 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

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 January 2003)
Correspondence Address	50 Queen Anne Street London W1G 9HQ

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 1999)
Role	Mangement Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	William Gerard Fitzmaurice
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 01 January 2000)
Role	Consultant
Correspondence Address	The Old Place Sark Channel Islands GY9 0SG

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2001)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 1016 4 Princes Street Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£974,028
Gross Profit	£23,699
Net Worth	£9,347
Cash	£227,744
Current Liabilities	£338,624

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2002	First Gazette notice for compulsory strike-off (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 21 woodstock street london W1C 2AP (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 30 borough high street london SE1 1XU (1 page)
11 February 2002	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 March 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 05/12/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 December 1998 (10 pages)
23 January 2000	Return made up to 05/12/99; full list of members (6 pages)
26 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 June 1999	Auditor's resignation (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
19 May 1999	Registered office changed on 19/05/99 from: second floor 48 conduit street london W1R 9FB (1 page)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
4 February 1998	Ad 26/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 1998	New director appointed (5 pages)
28 January 1998	New director appointed (32 pages)
28 January 1998	New director appointed (32 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
5 December 1997	Incorporation (18 pages)

Vertic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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