Verityn Limited

Company Name	Verityn Limited
Company Status	Dissolved
Company Number	03607310
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Avril Neal
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1998(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 29 December 2009)
Role	Housewife
Correspondence Address	324 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Michael Anthony Neal
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1998(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 29 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	324 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Avril Neal
Nationality	British
Status	Closed
Appointed	22 July 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	324 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Miss Mari Scholes
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2005)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	324 Benfleet Road Benfleet Essex SS7 1PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
8 April 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
8 April 2009	Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
20 August 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
14 August 2007	Return made up to 30/07/07; no change of members (7 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
16 August 2006	Return made up to 30/07/06; full list of members (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: avalon 2 river house cottages the green elstead godalming surrey GU8 6DA (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 324 benfleet road benfleet essex SS7 1PW (1 page)
12 October 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
4 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 5 elm house shackleford road elstead surrey GU8 6LB (1 page)
2 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 July 2004	Return made up to 30/07/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
6 October 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
11 August 2003	Return made up to 30/07/03; full list of members (7 pages)
20 May 2003	Registered office changed on 20/05/03 from: cobwebs west hill elstead godalming surrey GU8 6DG (1 page)
27 January 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
27 July 2001	Return made up to 30/07/01; full list of members (6 pages)
3 May 2001	Accounts made up to 31 July 2000 (9 pages)
16 August 2000	Return made up to 30/07/00; full list of members (6 pages)
30 June 2000	Accounts made up to 31 July 1999 (8 pages)
25 August 1999	Return made up to 30/07/99; full list of members (6 pages)
16 June 1999	Accounting reference date extended from 31/12/98 to 31/07/99 (1 page)
22 October 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (2 pages)
8 October 1998	Ad 05/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
30 September 1998	New director appointed (2 pages)
16 September 1998	Recon 11/09/98 (1 page)
16 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1998	Incorporation (18 pages)

Verityn Limited

Business Activity

Directors

Location

Accounts

Filing History

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