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VERIDIAN MARKETING LIMITED

Learn more about VERIDIAN MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ

VERIDIAN MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00842730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.25
dissolution date: 2009.10.20
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2008.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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S366A DISP HOLDING AGM 04/05/06
Form type: ELRES
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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S386 DISP APP AUDS 04/05/06
Form type: ELRES
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, STONEGATE, WESTON, SPALDING, LINCOLNSHIRE PE12 6HP
Form type: 287
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, GRASSGATE LANE, WISBECH, CAMBRIDGESHIRE, PE14 7AH
Form type: 287
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
Form type: 225
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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COMPANY NAME CHANGED, S.B. ENGLAND LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05

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Company directors and board members:

JAMES FINLAY LIMITED (dissolve)
Secretary, 2007.08.08 - 2009.10.20
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
CHRISTOPHER ELLIS (dissolve)
Director, ACCOUNTANT, 2006.01.25 - 2009.10.20
3 RUTLAND CLOSE SOUTH WITHAM , GRANTHAM
NG33 5QA, LINCOLNSHIRE
MARTIN JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.26 - 2009.10.20
GREENMEADOWS 61 CROSSGATE LANE PINCHBECK , SPALDING
PE11 3XW, LINCOLNSHIRE
ALAN JOHN BUNTING (dissolve)
Secretary, DIRECTOR, 2000.04.20 - 2001.11.29
THE OLD VICARAGE CHURCH ROAD, STICKFORD , BOSTON
PE22 8EP, LINCOLNSHIRE
PHILIP ENGLAND (dissolve)
Secretary, 1991.07.05 - 2000.04.20
54 MOUNT DRIVE , WISBECH
PE13 2BP, CAMBRIDGESHIRE
MARTIN JOHN HUDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.26 - 2007.08.08
GREENMEADOWS 61 CROSSGATE LANE PINCHBECK , SPALDING
PE11 3XW, LINCOLNSHIRE
IAN RICHARD KERR (dissolve)
Secretary, FINANCE DIRECTOR, 2002.04.01 - 2005.10.28
144 EASTGATE DEEPING ST. JAMES , PETERBOROUGH
PE6 8RD
RICHARD WALTER LEWIS (dissolve)
Secretary, SOLICITOR, 2001.11.29 - 2002.04.01
THE LAURELS STOCKWELL GATE WHAPLODE , SPALDING
PE12 6UE, LINCOLNSHIRE
TIMOTHY JOSEPH BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 2007.08.08 - 2009.08.10
39 LEDBURY ROAD , LONDON
W11 2AA
MARTIN JOHN BROWN (dissolve)
Director, 2000.04.20 - 2000.06.01
1 SUTHERN CLOSE , OAKHAM
LE15 6FX, LEICESTERSHIRE
ALAN JOHN BUNTING (dissolve)
Director, 2000.04.20 - 2001.11.29
THE OLD VICARAGE CHURCH ROAD, STICKFORD , BOSTON
PE22 8EP, LINCOLNSHIRE
JEREMY JAMES AMPHLETT CLAYTON (dissolve)
Director, FARMER/DIRECTOR, 2000.04.20 - 2004.12.28
CHEYNEY BURY STEEPLE MORDEN , ROYSTON
SG8 0LS, HERTS
ANDREW COATEN (dissolve)
Director, 2000.04.20 - 2002.05.07
4 AMSTEL CLOSE , SPALDING
PE11 3HB, LINCOLNSHIRE
JAMES BERNARD ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.06.16 - 2000.09.04
1 CLARKSON AVENUE , WISBECH
PE13 2EF, CAMBRIDGESHIRE
JAMES BERNARD ENGLAND (dissolve)
Director, ROSE GROWER, 1991.07.05 - 2000.06.12
1 CLARKSON AVENUE , WISBECH
PE13 2EF, CAMBRIDGESHIRE
MARK ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.06.16 - 2001.04.23
THE LIMES BURRETTGATE ROAD , WISBECH
PE14 7BN, CAMBRIDGESHIRE
MARK ENGLAND (dissolve)
Director, ROSE GROWER, 1991.07.05 - 2000.06.12
THE LIMES BURRETTGATE ROAD , WISBECH
PE14 7BN, CAMBRIDGESHIRE
PHILIP ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.06.16 - 2000.09.04
54 MOUNT DRIVE , WISBECH
PE13 2BP, CAMBRIDGESHIRE
PHILIP ENGLAND (dissolve)
Director, ROSE GROWER, 1991.07.05 - 2000.06.12
54 MOUNT DRIVE , WISBECH
PE13 2BP, CAMBRIDGESHIRE
RICHARD GRENVILLE RUSSELL EVANS (dissolve)
Director, COMPANY DIRECTOR, 2005.11.10 - 2007.12.31
10 MBAGATHI RIDGE , KAREN
FOREIGN, NAIROBI
KENYA
PHILLIP DAVID GOLDSCHMIDT (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.26 - 2006.01.25
39C RANDOLPH AVENUE , LONDON
W9 1BQ
IAN RICHARD KERR (dissolve)
Director, FINANCE DIRECTOR, 2002.04.01 - 2005.10.28
144 EASTGATE DEEPING ST. JAMES , PETERBOROUGH
PE6 8RD
NIGEL LAURENCE O'TOOLE (dissolve)
Director, MANAGING DIRECTOR, 2001.05.24 - 2003.04.04
3 COWBIT ROAD , SPALDING
PE11 2RD, LINCOLNSHIRE
CHARLES MALCOLM PARKINSON (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.13 - 2005.07.26
THE OLD BARN FELSHAM ROAD COCKFIELD , BURY ST EDMUND
IP30 0HP, SUFFOLK

Companies near to VERIDIAN MARKETING ltd.

Information about the Private Limited Company VERIDIAN MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data