VERTEX DORMANT ONE LIMITED
Overview
| Company Name | VERTEX DORMANT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427043 |
| 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 VERTEX DORMANT ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERTEX DORMANT ONE LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3SH Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX DORMANT ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST SOFTWARE LIMITED | Apr 29, 2002 | Apr 29, 2002 |
What are the latest filings for VERTEX DORMANT ONE 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) | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Gavin Keith James on Feb 12, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Gavin Keith James as a secretary on Dec 21, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Debbie Farman as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Debbie Farman as a secretary on Jul 02, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Louise Sheffield as a secretary on Jul 02, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL on May 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Terence Sweeny as a director on Mar 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Bailey as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Anne Louise Sheffield on Feb 23, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Terence Sweeny on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Terence Sweeny on Dec 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of VERTEX DORMANT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gavin Keith | Secretary | Bradcutts Lane SL6 9AA Cookham Dean Camelford Berkshire United Kingdom | 174578100001 | |||||||
| BAILEY, Stephen Mark | Director | Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom | United Kingdom | British | 167700380001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| FARMAN, Debbie | Secretary | Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom | 170304160001 | |||||||
| SHEFFIELD, Anne Louise | Secretary | Grove Park Road W4 3QA London 76a England And Wales United Kingdom | British | 85634660002 | ||||||
| STYAN, Andrew John | Secretary | 7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire | British | 75088390003 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| CHILD, David Michael | Director | Woodleigh Staplow H28 1MP Ledbury Herefordshire | United Kingdom | British | 112452210001 | |||||
| CHITTENDEN, Jeffrey George John | Director | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||
| CONS, Michael Jeremy | Director | Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire | United Kingdom | British | 71583970004 | |||||
| CURRAN, Rory Greenway | Director | Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey | United Kingdom | British | 76461080006 | |||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HUNT, Andrew James | Director | Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire | United Kingdom | British | 54503850003 | |||||
| SWEENY, Paul Terence | Director | A Idar Court Greenwich 2 Connecticut Ct 06830 Usa | United States | British | 140303320003 | |||||
| TEAGUE, Ian Roger | Director | The Cottage Malvern Road GL19 3NT Staunton Gloucestershire | British | 98694760001 | ||||||
| YATES, Paul Adam | Director | The Meade Pig And Whistle Hill GL54 1JH Icomb Gloucestershire | United Kingdom | British | 112450180001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
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