Company NameVerdi Business Forms Limited
Company StatusDissolved
Company Number02199690
CategoryPrivate Limited Company
Incorporation Date27 November 1987(36 years, 4 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMichael Trevor Mackness
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(4 years, 4 months after company formation)
Appointment Duration20 years, 6 months (closed 02 October 2012)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Mashiters Hill
Romford
Essex
RM1 4TP
Secretary NameDelyse Edith Mackness
NationalityBritish
StatusClosed
Appointed08 April 1992(4 years, 4 months after company formation)
Appointment Duration20 years, 6 months (closed 02 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Mashiters Hill
Romford
Essex
RM1 4TP
Director NameDelyse Edith Mackness
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2005(17 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 02 October 2012)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address38 Mashiters Hill
Romford
Essex
RM1 4TP

Location

Registered AddressFirst Floor Suite
Enterprise House
10 Church Hill
Loughton Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Shareholders

51 at £1Michael Trevor Mackness
51.00%
Ordinary
49 at £1Delyse Edith Mackness
49.00%
Ordinary

Financials

Year2014
Net Worth£13,033
Cash£47,058
Current Liabilities£35,141

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
7 June 2012Application to strike the company off the register (3 pages)
7 June 2012Application to strike the company off the register (3 pages)
25 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
(5 pages)
25 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
(5 pages)
25 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
(5 pages)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 January 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 January 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages)
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages)
30 April 2010Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages)
30 April 2010Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages)
30 April 2010Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages)
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages)
4 September 2009Amended accounts made up to 31 December 2008 (5 pages)
4 September 2009Amended accounts made up to 31 December 2008 (5 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009Return made up to 08/04/09; full list of members (4 pages)
14 May 2009Return made up to 08/04/09; full list of members (4 pages)
6 October 2008Amended accounts made up to 31 December 2007 (5 pages)
6 October 2008Amended accounts made up to 31 December 2007 (5 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 May 2008Return made up to 08/04/08; full list of members (4 pages)
8 May 2008Return made up to 08/04/08; full list of members (4 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007Return made up to 08/04/07; full list of members (2 pages)
4 May 2007Return made up to 08/04/07; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006Return made up to 08/04/06; full list of members (2 pages)
2 June 2006Return made up to 08/04/06; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
18 April 2005Return made up to 08/04/05; full list of members (2 pages)
18 April 2005Return made up to 08/04/05; full list of members (2 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Return made up to 08/04/04; full list of members (6 pages)
28 April 2004Return made up to 08/04/04; full list of members (6 pages)
19 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003Return made up to 08/04/03; full list of members (6 pages)
4 June 2003Return made up to 08/04/03; full list of members (6 pages)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002Return made up to 08/04/02; full list of members (6 pages)
22 May 2002Return made up to 08/04/02; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 May 2001Return made up to 08/04/01; full list of members (6 pages)
3 May 2001Return made up to 08/04/01; full list of members (6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000Return made up to 08/04/00; full list of members (6 pages)
3 July 2000Return made up to 08/04/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 May 1999Return made up to 08/04/99; full list of members (6 pages)
1 May 1999Return made up to 08/04/99; full list of members (6 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998Return made up to 08/04/98; no change of members (4 pages)
13 May 1998Return made up to 08/04/98; no change of members (4 pages)
7 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
18 June 1997Return made up to 08/04/97; no change of members (4 pages)
18 June 1997Return made up to 08/04/97; no change of members (4 pages)
27 April 1997Registered office changed on 27/04/97 from: 309 high rd loughton essex IG10 1AH (1 page)
27 April 1997Registered office changed on 27/04/97 from: 309 high rd loughton essex IG10 1AH (1 page)
6 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
2 June 1996Return made up to 08/04/96; full list of members (6 pages)
2 June 1996Return made up to 08/04/96; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995Return made up to 08/04/95; no change of members (4 pages)
30 May 1995Return made up to 08/04/95; no change of members (4 pages)
27 November 1987Incorporation (15 pages)
27 November 1987Incorporation (15 pages)