| Company Name | Verbatim Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07442885 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 June 2018 (5 years, 10 months ago) |
| Previous Name | Tyzack 2020 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr David Nicholas Charles Dumeresque |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Neal Alastair Wyman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Ms Emily Patricia Bohill |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bewdley Street London N1 1HB |
| Director Name | Mr Douglas Roderick Buell Watt |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southdown House South Town Road Medstead Hampshire GU34 5PP |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 7 February 2017 | Registered office address changed from Hampshire House 204 Holly Road Aldershot GU12 4SE England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from Hampshire House 204 Holly Road Aldershot GU12 4SE England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 February 2017 (2 pages) |
| 2 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2017 | Resolutions
|
| 2 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2017 | Resolutions
|
| 1 December 2016 | Director's details changed for Mr Neal Alastair Wyman on 17 November 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Judges Wood Effingham Road Copthorne Sussex RH10 3HY to Hampshire House 204 Holly Road Aldershot GU12 4SE on 1 December 2016 (1 page) |
| 1 December 2016 | Director's details changed for Mr David Nicholas Charles Dumeresque on 17 November 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Mr David Nicholas Charles Dumeresque on 17 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 December 2016 | Director's details changed for Mr Neal Alastair Wyman on 17 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 December 2016 | Registered office address changed from Judges Wood Effingham Road Copthorne Sussex RH10 3HY to Hampshire House 204 Holly Road Aldershot GU12 4SE on 1 December 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Director's details changed for Mr Neal Alastair Wyman on 17 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Neal Alastair Wyman on 17 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 18 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 7 July 2014 | Company name changed tyzack 2020 LIMITED\certificate issued on 07/07/14
|
| 7 July 2014 | Company name changed tyzack 2020 LIMITED\certificate issued on 07/07/14
|
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 28 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Registered office address changed from Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Termination of appointment of Emily Bohill as a director (1 page) |
| 6 December 2011 | Termination of appointment of Emily Bohill as a director (1 page) |
| 18 March 2011 | Termination of appointment of Douglas Watt as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Douglas Watt as a director (2 pages) |
| 17 November 2010 | Incorporation (20 pages) |
| 17 November 2010 | Incorporation (20 pages) |