Company NameVerran Consultants Limited
Company StatusDissolved
Company Number03385527
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years, 7 months ago)
Dissolution Date19 December 2006 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJaqueline Izod-Sparkes
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleManagement Consultant
Correspondence AddressWhitby House 11 Blackacre Road
Theydon Bois
Essex
CM16 7LT
Director NameGlyn Robin Sparkes
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address68 Iceland Wharf
Plough Way
London
SE16 7AB
Secretary NameGlyn Robin Sparkes
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address68 Iceland Wharf
Plough Way
London
SE16 7AB
Secretary NameMohammad Saad Azmat Qidwai
NationalityBritish
StatusResigned
Appointed25 November 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address29 Highfield Gardens
Westcliff On Sea
Essex
SS0 0SY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address29 Highfield Gardens
Westcliff On Sea
Essex
SS0 0SY
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£51,153
Gross Profit£51,153
Net Worth£3,644
Cash£9,430
Current Liabilities£23,981

Accounts

Latest Accounts30 September 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006First Gazette notice for compulsory strike-off (1 page)
15 May 2006Secretary resigned (1 page)
17 January 2006Strike-off action suspended (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
10 December 2004Director resigned (1 page)
29 June 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
25 June 2004Return made up to 31/05/04; full list of members (6 pages)
4 July 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
23 June 2003Director's particulars changed (1 page)
21 November 2002Director's particulars changed (1 page)
29 June 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
25 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2001Registered office changed on 19/12/01 from: 11 blackacre road theydon bois epping essex CM17 7LT (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001Director resigned (2 pages)
19 December 2001Secretary resigned (2 pages)
20 September 2001Director resigned (1 page)
12 June 2001Full accounts made up to 30 September 2000 (11 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
15 June 2000Return made up to 12/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 2000Full accounts made up to 30 September 1999 (11 pages)
13 July 1999Return made up to 12/06/99; no change of members (4 pages)
15 April 1999Full accounts made up to 30 September 1998 (8 pages)
7 July 1998Return made up to 12/06/98; full list of members (6 pages)
29 June 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
17 February 1998Ad 12/02/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New secretary appointed;new director appointed (2 pages)
25 July 1997Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
25 July 1997Secretary resigned (1 page)
25 July 1997Director resigned (1 page)
12 June 1997Incorporation (15 pages)