Company NameI M S Veritas Limited
Company StatusDissolved
Company Number04525760
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 8 months ago)
Dissolution Date22 February 2005 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin James Graham
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleConsultant
Correspondence Address12 Rainbow Road
West Mersea
Colchester
Essex
CO5 8RE
Secretary NameGraham Richard O'Geran
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 West Avenue
Langdon Hills
Basildon
Essex
SS16 6TQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressLittle Braxted Hall
Little Braxted
Essex
CM8 3EU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLittle Braxted
WardWickham Bishops and Woodham
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
27 September 2004Application for striking-off (1 page)
17 January 2004Return made up to 02/10/03; full list of members (6 pages)
3 December 2003Registered office changed on 03/12/03 from: unit 1 tes house motherwell way west thurrock essex RM20 3XD (1 page)
29 November 2002Registered office changed on 29/11/02 from: the mill house burnham road hazleigh essex CM3 6QT (1 page)
17 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002Director resigned (1 page)