| Company Name | Verity Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769628 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Iain Martin Claydon |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 7b Skrallebergsvagen Trollhattan 461 40 |
| Secretary Name | Mrs Anne-Sofie Cronquist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7b Skrallebergsvagen Trollhattan 461 40 |
Location
| Registered Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Iain Martin Claydon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,340 |
| Cash | £20,037 |
| Current Liabilities | £749 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Iain Martin Claydon on 31 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Iain Martin Claydon on 31 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 April 2008 | Secretary's change of particulars / anne-sofie cronquist / 31/03/2008 (2 pages) |
| 8 April 2008 | Secretary's change of particulars / anne-sofie cronquist / 31/03/2008 (2 pages) |
| 8 April 2008 | Director's change of particulars / iain claydon / 31/03/2008 (2 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 April 2008 | Director's change of particulars / iain claydon / 31/03/2008 (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 26 April 2006 | Resolutions
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| 26 April 2006 | Resolutions
|
| 5 April 2006 | Incorporation (18 pages) |
| 5 April 2006 | Incorporation (18 pages) |