URS VERIFICATION LIMITED
Overview
| Company Name | URS VERIFICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URS VERIFICATION LIMITED?
- (7420) /
Where is URS VERIFICATION LIMITED located?
| Registered Office Address | St Georges House 2nd Floor 5 St Georges Road SW19 4DR Wimbledon London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URS VERIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAROSI LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for URS VERIFICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for URS VERIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan Parry-Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lawrence Comber as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of URS VERIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY-JONES, Alan | Secretary | St Georges House 2nd Floor 5 St Georges Road SW19 4DR Wimbledon London | 158420560001 | |||||||
| BENNISON, David James | Director | 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire | United Kingdom | British | 102667530001 | |||||
| BETTENBUHL, Volker Helmut | Director | Kastanienhain 65812 Bad Soden Am Taunus 24 Germany | Germany | German | 135135880001 | |||||
| COMBER, Lawrence David | Secretary | Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom | British | 134954060001 | ||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| ELLIOTT FREY, Andrew | Secretary | 5 Combemartin Road Southfields SW18 5PP London | British | 83330850002 | ||||||
| HOSKINGS-JAMES, Yvette Denise | Secretary | 25 Archdale Place KT3 3RW New Malden Surrey | British | 76485710001 | ||||||
| ALEXANDER, John George | Director | Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey | British | 106639360001 | ||||||
| ELLIOTT FREY, Andrew | Director | 5 Combemartin Road Southfields SW18 5PP London | United Kingdom | British | 83330850002 | |||||
| LOVEDAY, Ian Charles | Director | 104 High Street TW12 2ST Hampton Middlesex | Uk | Uk | 78855850002 | |||||
| MILLER, James Raymond | Director | 59 Broadway Court The Broadway SW19 1RG Wimbledon London | American | 85573230005 | ||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||
| RICHARDS, Michael Charles | Director | Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey | British | 98937350003 | ||||||
| WESTWOOD, David Gibson Smeaton | Director | 12 Craighall Terrace Trinity EH6 4RF Edinburgh Midlothian | United Kingdom | British | 83118570001 |
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. - license: CC0