| Company Name | Verran Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385527 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jaqueline Izod-Sparkes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Whitby House 11 Blackacre Road Theydon Bois Essex CM16 7LT |
| Director Name | Glyn Robin Sparkes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Iceland Wharf Plough Way London SE16 7AB |
| Secretary Name | Glyn Robin Sparkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Iceland Wharf Plough Way London SE16 7AB |
| Secretary Name | Mohammad Saad Azmat Qidwai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2001(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 29 Highfield Gardens Westcliff On Sea Essex SS0 0SY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 29 Highfield Gardens Westcliff On Sea Essex SS0 0SY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,153 |
| Gross Profit | £51,153 |
| Net Worth | £3,644 |
| Cash | £9,430 |
| Current Liabilities | £23,981 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Strike-off action suspended (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 July 2003 | Return made up to 31/05/03; full list of members
|
| 4 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 29 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members
|
| 19 December 2001 | Director resigned (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 11 blackacre road theydon bois epping essex CM17 7LT (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Secretary resigned (2 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 12 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 June 2000 | Return made up to 12/06/00; full list of members
|
| 12 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 13 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 15 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 7 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 29 June 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 17 February 1998 | Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Director resigned (1 page) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 June 1997 | Incorporation (15 pages) |