Verdict Limited

Company Name	Verdict Limited
Company Status	Dissolved
Company Number	05559682
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	DM Verdict Services Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Director Name	Stephen John Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Accountant
Correspondence Address	Granary Cottage Mill Lane Bishop Burton East Yorkshire HU17 8QT

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Datamonitor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
10 September 2012	Application to strike the company off the register (3 pages)
10 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (7 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (7 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (7 pages)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
31 March 2011	Termination of appointment of Stephen Bradley as a director (1 page)
31 March 2011	Termination of appointment of Stephen Bradley as a director (1 page)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 September 2009	Return made up to 09/09/09; full list of members (4 pages)
28 September 2009	Return made up to 09/09/09; full list of members (4 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
18 September 2008	Accounts made up to 31 December 2007 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 September 2008	Return made up to 09/09/08; full list of members (4 pages)
10 September 2008	Return made up to 09/09/08; full list of members (4 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Accounts made up to 31 December 2006 (5 pages)
27 November 2007	Registered office changed on 27/11/07 from: datamonitor PLC, charles house 108/110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: datamonitor PLC, charles house 108/110 finchley road london NW3 5JJ (1 page)
2 October 2007	Return made up to 09/09/07; full list of members (3 pages)
2 October 2007	Return made up to 09/09/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New secretary appointed (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 09/09/06; full list of members (7 pages)
17 October 2006	Return made up to 09/09/06; full list of members (7 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
2 August 2006	Accounts made up to 31 December 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2005	Memorandum and Articles of Association (10 pages)
4 November 2005	Memorandum and Articles of Association (10 pages)
26 October 2005	Company name changed dm verdict services LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed dm verdict services LIMITED\certificate issued on 26/10/05 (2 pages)
11 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
11 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
9 September 2005	Incorporation (13 pages)
9 September 2005	Incorporation (13 pages)

Verdict Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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