URS Verification Limited

Company Name	URS Verification Limited
Company Status	Dissolved
Company Number	04239978
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Marosi Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David James Bennison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UL

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	24 November 2008(7 years, 5 months after company formation)
Appointment Duration	3 years (closed 20 December 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Kastanienhain Bad Soden Am Taunus 65812

Secretary Name	Mr Alan Parry-Jones
Status	Closed
Appointed	10 March 2011(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 December 2011)
Role	Company Director
Correspondence Address	St Georges House 2nd Floor 5 St Georges Road Wimbledon London SW19 4DR

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Mrs Yvette Denise Hoskings-James
Nationality	British
Status	Resigned
Appointed	10 July 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Archdale Place New Malden Surrey KT3 3RW

Director Name	John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2002)
Role	Director Manager Of Consultanc
Correspondence Address	Le Lavendou Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ian Charles Loveday
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2005)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	104 High Street Hampton Middlesex TW12 2ST

Director Name	Mr David Gibson Smeaton Westwood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Craighall Terrace Trinity Edinburgh Midlothian EH6 4RF Scotland

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	James Raymond Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2002(1 year after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Michael Charles Richards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Box Tree House Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Secretary Name	Mr Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	24 November 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2011)
Role	Financial Controller
Correspondence Address	12 Chalkpit Terrace Dorking Surrey RH4 1HX

Location

Registered Address	St Georges House 2nd Floor 5 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	Application to strike the company off the register (3 pages)
23 August 2011	Application to strike the company off the register (3 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (4 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (4 pages)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Accounts made up to 31 December 2009 (12 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 September 2009	Accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
18 December 2008	Appointment Terminated Secretary andrew elliott frey (1 page)
18 December 2008	Appointment Terminated Director andrew elliott frey (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Appointment terminated secretary andrew elliott frey (1 page)
10 December 2008	Secretary appointed mr lawrence david comber (1 page)
10 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
10 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
10 December 2008	Secretary appointed mr lawrence david comber (1 page)
12 September 2008	Accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
13 August 2007	Return made up to 22/06/07; full list of members (2 pages)
13 August 2007	Return made up to 22/06/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Accounts made up to 31 December 2006 (12 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Accounts made up to 31 December 2005 (14 pages)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
9 February 2006	Accounts made up to 31 October 2004 (14 pages)
9 February 2006	Full accounts made up to 31 October 2004 (14 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
17 October 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 October 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 June 2005	Return made up to 22/06/05; full list of members (3 pages)
29 June 2005	Return made up to 22/06/05; full list of members (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
3 September 2004	Full accounts made up to 31 October 2003 (12 pages)
3 September 2004	Accounts made up to 31 October 2003 (12 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
30 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members (7 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
1 May 2003	Full accounts made up to 31 October 2002 (13 pages)
1 May 2003	Accounts made up to 31 October 2002 (13 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
8 August 2002	Return made up to 22/06/02; full list of members (8 pages)
8 August 2002	Return made up to 22/06/02; full list of members (8 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
25 September 2001	Memorandum and Articles of Association (9 pages)
25 September 2001	Memorandum and Articles of Association (9 pages)
20 September 2001	Company name changed marosi LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed marosi LIMITED\certificate issued on 20/09/01 (2 pages)
19 September 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
19 September 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
22 June 2001	Incorporation (19 pages)

URS Verification Limited

Business Activity

Directors

Location

Accounts

Filing History

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