VERDAN SERVICES LIMITED

Overview

Company Name	VERDAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02780366
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1993
Date of Cessation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERDAN SERVICES LIMITED?

(4524) /
(7414) /

Where is VERDAN SERVICES LIMITED located?

Registered Office Address	Bristol Water Bridgwater Road BS99 7AU Bristol
Undeliverable Registered Office Address	No

What were the previous names of VERDAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL WATER SERVICES LIMITED	May 09, 2001	May 09, 2001
BRISTOL WATER CONSULTANCY SERVICES LIMITED	Jul 07, 1997	Jul 07, 1997
BRISTOL CONTRACTING SERVICES LIMITED	Jan 18, 1993	Jan 18, 1993

What are the latest accounts for VERDAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for VERDAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2012

Application to strike the company off the register

3 pages

DS01

Oct 14, 2011

Certificate of change of name

Company name changed bristol water services LIMITED\certificate issued on 14/10/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2011	RES15

Oct 14, 2011

Change of name notice

2 pages

CONNOT

Oct 11, 2011

Termination of appointment of Alan Parsons as a director on Sep 30, 2011

2 pages

TM01

Apr 06, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 19, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2011	Statement of capital on Jan 19, 2011 Capital: GBP 710,866	SH01

Dec 30, 2010

Statement of capital following an allotment of shares on Dec 15, 2010

Capital: GBP 710,866

4 pages

SH01

Dec 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Apr 21, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jan 18, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Jan 06, 2010

Director's details changed for Alan Parsons on Dec 10, 2009

3 pages

CH01

Jan 06, 2010

Secretary's details changed for Stephen Anthony Harris on Dec 08, 2009

3 pages

CH03

Dec 13, 2009

Termination of appointment of Stefano Pellegri as a director

2 pages

TM01

Dec 12, 2009

Appointment of Sr Miquel Anglada Gali as a director

3 pages

AP01

Aug 08, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 20, 2009

legacy

3 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 18, 2008

legacy

2 pages

363a

Dec 01, 2007

legacy

1 pages

288b

Nov 30, 2007

legacy

2 pages

288a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

16 pages

Mar 03, 2007

legacy

1 pages

225

Feb 02, 2007

Full accounts made up to Mar 31, 2006

16 pages

View All Filings

Who are the officers of VERDAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Stephen Anthony Bridgewater Road BS99 7AU Bristol Bristol Water Avon	Nov 16, 1999		Secretary	Bridgewater Road BS99 7AU Bristol Bristol Water Avon		British		45067710002
GALI, Miquel Anglada, Sr Bristol Water Bridgwater Road BS99 7AU Bristol	Dec 01, 2009		Director	Bristol Water Bridgwater Road BS99 7AU Bristol	England	Spanish	1974-1	146098100001
BAGOT, Neville Hendry Santander The Street Ubley BS18 6PN Bristol Avon	Jan 18, 1993	Nov 21, 1994	Secretary	Santander The Street Ubley BS18 6PN Bristol Avon		British		14027770001
DELL, Nicholas John Rose Cottage Litton BA3 4PW Radstock Somerset	Nov 21, 1994	Nov 16, 1999	Secretary	Rose Cottage Litton BA3 4PW Radstock Somerset		British		79095480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 1993	Jan 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BESSEY, Stanley George 6 Ashwood East Harptree BS18 6BW Bristol Avon	Jun 30, 1997	Oct 23, 1998	Director	6 Ashwood East Harptree BS18 6BW Bristol Avon		British	1952-7	25653550001
BROWNING, John Richard Meadow Bank Water Street East Harptree BS40 6AD Bristol Avon	Jan 18, 1993	Mar 31, 2000	Director	Meadow Bank Water Street East Harptree BS40 6AD Bristol Avon		British	1938-1	2156060001
DEACON, John Nigel 22 Cotswold View BA2 1HA Bath Avon	May 17, 1999	Mar 07, 2001	Director	22 Cotswold View BA2 1HA Bath Avon		British	1948-2	67007250002
DICKINSON, Clifford 26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne	Oct 23, 2001	Jan 13, 2005	Director	26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne		British	1957-6	77153680001
FANNER, Paul Vincent 7 Brunswick Hill RG1 7YT Reading Berkshire	Aug 13, 2004	May 03, 2005	Director	7 Brunswick Hill RG1 7YT Reading Berkshire	United Kingdom	British	1954-2	99842530001
LIEMBERGER, Roland Aichweg 24 A9020 Klagenfurt Carinthia Austria	Jan 01, 2000	Dec 31, 2003	Director	Aichweg 24 A9020 Klagenfurt Carinthia Austria		Austrian	1958-7	67922360001
NIELD, Andrew Simon Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	Mar 07, 2001	Nov 30, 2007	Director	Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	United Kingdom	British	1956-3	69491180003
PARSONS, Alan Bridgewater Road BS99 7AU Bristol Bristol Water Avon	Jan 18, 1993	Sep 30, 2011	Director	Bridgewater Road BS99 7AU Bristol Bristol Water Avon	United Kingdom	British	1949-2	19584530003
PELLEGRI, Stefano 42 St Johns Road BS8 2HG Bristol	Nov 26, 2007	Nov 30, 2009	Director	42 St Johns Road BS8 2HG Bristol		Italian	1972-10	126268430001
PRESTON, Stephen John 25 Saxon Road Worth RH10 7SA Crawley West Sussex	Apr 01, 2000	Apr 25, 2005	Director	25 Saxon Road Worth RH10 7SA Crawley West Sussex	United Kingdom	British	1959-4	69700120001
STAINER, Michael Henry 40 Avenue Road BA14 0AQ Trowbridge Wiltshire	Feb 21, 2000	Jul 12, 2001	Director	40 Avenue Road BA14 0AQ Trowbridge Wiltshire		British	1960-11	67827860002
WYATT, Roger William 27 Parsons Mead Flax Bourton BS48 1UH Bristol	Apr 01, 1998	Mar 31, 2006	Director	27 Parsons Mead Flax Bourton BS48 1UH Bristol		British	1946-2	42689980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 1993	Jan 18, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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