Verridian Plc

Company Name	Verridian Plc
Company Status	Dissolved
Company Number	06285443
Category	Public Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	8 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Malik Hossain
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(3 days after company formation)
Appointment Duration	12 years, 1 month (closed 08 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Modhurima Cowship Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AY Wales

Director Name	Mrs Lina Hossain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 08 August 2019)
Role	Accountant / Management Consultant
Country of Residence	England
Correspondence Address	Modhurima Cowship Lane Cromhall Wotton-Under-Edge Gloucestershire GL12 8AY Wales

Director Name	Rodney James Leaver
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Gloucester Road Berrow Malvern Worcestershire WR13 6AE

Secretary Name	Mr Malik Hossain
Nationality	British
Status	Resigned
Appointed	22 June 2007(3 days after company formation)
Appointment Duration	6 years (resigned 27 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Modhurima Cowship Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AY Wales

Director Name	Mr Robert Alfred Brine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rockwood House Gravel Hill Road Yate Bristol Avon BS37 7BW

Director Name	Richard John Harding
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cairns Road Westbury Park Bristol Avon BS6 7UA

Director Name	Mr David Kim Hempleman-Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatt House Old Jockey Box Corsham Wiltshire SN13 8DH

Director Name	Mr Marcus Raymond Dacombe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Cliff 8 Marine Parade Clevedon N Somerset BS21 7QS

Director Name	William Paul Glen Haynes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Rockleaze Sneyd Park Bristol Avon BS9 1ND

Director Name	Mr Martin Cecil Tuckwell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2011)
Role	Non Exec
Country of Residence	England
Correspondence Address	5 Preston Avenue Sutton Coldfield West Midlands B76 1HS

Director Name	Mr William David Percival Tomlin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Mr Robert Louis Gentilli
Status	Resigned
Appointed	28 February 2013(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 August 2013)
Role	Company Director
Correspondence Address	40 Great James Street London WC1N 3HB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2011
Turnover	£3,664,401
Gross Profit	£1,706,756
Net Worth	£300,368
Cash	£17,187
Current Liabilities	£1,048,615

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 August 2019	Final Gazette dissolved following liquidation (1 page)
8 May 2019	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 January 2019	Liquidators' statement of receipts and payments to 10 October 2018 (8 pages)
14 December 2017	Liquidators' statement of receipts and payments to 10 October 2017 (10 pages)
14 December 2017	Liquidators' statement of receipts and payments to 10 October 2017 (10 pages)
1 March 2017	Liquidators' statement of receipts and payments to 10 October 2015 (6 pages)
1 March 2017	Liquidators' statement of receipts and payments to 10 October 2015 (6 pages)
21 December 2016	Liquidators' statement of receipts and payments to 10 October 2016 (6 pages)
21 December 2016	Liquidators' statement of receipts and payments to 10 October 2016 (6 pages)
11 December 2014	Liquidators' statement of receipts and payments to 10 October 2014 (6 pages)
11 December 2014	Liquidators statement of receipts and payments to 10 October 2014 (6 pages)
11 December 2014	Liquidators' statement of receipts and payments to 10 October 2014 (6 pages)
8 October 2014	Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014 (1 page)
16 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Statement of affairs with form 4.19 (6 pages)
16 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Statement of affairs with form 4.19 (6 pages)
16 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Appointment of Mrs Lina Hossain as a director (2 pages)
4 October 2013	Appointment of Mrs Lina Hossain as a director (2 pages)
19 September 2013	Termination of appointment of William Tomlin as a director (2 pages)
19 September 2013	Termination of appointment of William Tomlin as a director (2 pages)
19 August 2013	Termination of appointment of Robert Brine as a director (1 page)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Termination of appointment of Robert Brine as a director (1 page)
19 August 2013	Auditor's resignation (1 page)
16 August 2013	Satisfaction of charge 5 in full (2 pages)
16 August 2013	Satisfaction of charge 5 in full (2 pages)
13 August 2013	Director's details changed for Mr William David Percival Tomlin on 13 August 2013 (2 pages)
13 August 2013	Termination of appointment of Robert Gentilli as a secretary (1 page)
13 August 2013	Termination of appointment of Robert Gentilli as a secretary (1 page)
13 August 2013	Director's details changed for Mr William David Percival Tomlin on 13 August 2013 (2 pages)
31 July 2013	Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England on 31 July 2013 (1 page)
3 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david hempleman-adams. (4 pages)
3 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david hempleman-adams. (4 pages)
27 June 2013	Termination of appointment of Malik Hossain as a secretary (1 page)
27 June 2013	Termination of appointment of Malik Hossain as a secretary (1 page)
30 May 2013	Registered office address changed from 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT on 30 May 2013 (1 page)
28 February 2013	Appointment of Mr Robert Louis Gentilli as a secretary (1 page)
28 February 2013	Appointment of Mr Robert Louis Gentilli as a secretary (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 600,000 (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 600,000 (7 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 February 2012	Termination of appointment of Rodney Leaver as a director (1 page)
28 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 February 2012	Termination of appointment of Rodney Leaver as a director (1 page)
23 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 60,000.00 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 60,000.00 (4 pages)
20 December 2011	Appointment of Mr William David Percival Tomlin as a director (2 pages)
20 December 2011	Appointment of Mr William David Percival Tomlin as a director (2 pages)
20 December 2011	Termination of appointment of Marcus Dacombe as a director (1 page)
20 December 2011	Termination of appointment of Marcus Dacombe as a director (1 page)
2 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Termination of appointment of Martin Tuckwell as a director (2 pages)
3 October 2011	Termination of appointment of Martin Tuckwell as a director (2 pages)
9 August 2011	Annual return made up to 18 July 2011. List of shareholders has changed (17 pages)
9 August 2011	Annual return made up to 18 July 2011. List of shareholders has changed (17 pages)
8 July 2011	Termination of appointment of David Hempleman-Adams as a director ANNOTATION A second filed TM01 was registered on 03/07/2013. (3 pages)
8 July 2011	Termination of appointment of David Hempleman-Adams as a director ANNOTATION A second filed TM01 was registered on 03/07/2013. (3 pages)
8 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (16 pages)
8 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (16 pages)
30 March 2011	Termination of appointment of William Haynes as a director (2 pages)
30 March 2011	Termination of appointment of William Haynes as a director (2 pages)
18 October 2010	Full accounts made up to 31 March 2010 (16 pages)
18 October 2010	Full accounts made up to 31 March 2010 (16 pages)
19 August 2010	Termination of appointment of Richard Harding as a director (1 page)
19 August 2010	Termination of appointment of Richard Harding as a director (1 page)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (16 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (16 pages)
13 May 2010	Appointment of Marcus Raymond Dacombe as a director (2 pages)
13 May 2010	Appointment of Marcus Raymond Dacombe as a director (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2009	Return made up to 19/06/09; full list of members (7 pages)
20 April 2009	Director appointed martin tuckwell (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
23 January 2009	Director appointed william paul glen haynes (2 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Return made up to 19/06/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2008	Director appointed david hempleman-adams (2 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Ad 22/08/07\gbp si [email protected]=8125\gbp ic 24377/32502\ (2 pages)
22 May 2008	Ad 22/08/07\gbp si [email protected]=4875\gbp ic 45127/50002\ (2 pages)
22 May 2008	Ad 22/08/07\gbp si [email protected]=24375\gbp ic 2/24377\ (2 pages)
22 May 2008	Ad 22/08/07\gbp si [email protected]=12625\gbp ic 32502/45127\ (2 pages)
22 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
23 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (3 pages)
27 September 2007	Registered office changed on 27/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
9 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2007	Nc inc already adjusted 22/08/07 (1 page)
9 September 2007	Memorandum and Articles of Association (3 pages)
7 September 2007	Application to commence business (2 pages)
7 September 2007	Certificate of authorisation to commence business and borrow (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
19 June 2007	Incorporation (10 pages)

Verridian Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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