VERITAS HOLDINGS LIMITED

Overview

Company Name	VERITAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06036318
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2006
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of VERITAS HOLDINGS LIMITED?

(9999) /

Where is VERITAS HOLDINGS LIMITED located?

Registered Office Address	Sentinel House Ancells Business Park Harvest Crescent GU51 2UX Fleet Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for VERITAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VERITAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1	SH01

Jan 20, 2010

Application to strike the company off the register

3 pages

DS01

Jun 29, 2009

Accounts made up to Mar 31, 2009

1 pages

Jun 25, 2009

legacy

1 pages

287

Mar 10, 2009

legacy

10 pages

363a

Feb 25, 2009

Accounts made up to Mar 31, 2008

1 pages

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

6 pages

288a

Feb 10, 2009

legacy

5 pages

288a

Apr 09, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

7 pages

363s

Apr 23, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

1 pages

288a

Feb 26, 2007

legacy

1 pages

225

Feb 26, 2007

legacy

1 pages

287

Feb 26, 2007

legacy

2 pages

288a

Feb 26, 2007

legacy

3 pages

288a

Feb 23, 2007

legacy

3 pages

288a

Jan 11, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 03, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of VERITAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jan 16, 2009		Secretary	Tranter Road EH32 0UE Aberlady 1 East Lothian		British		62464530002
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jan 16, 2009		Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	62464530002
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Jan 16, 2009		Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002
CLAYTON, Kim 53 Ericcson Close SW18 1SQ London	Apr 01, 2008	Jan 16, 2009	Secretary	53 Ericcson Close SW18 1SQ London		British		62527630001
GRIFFIN, Kate Julia 44 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire	Dec 22, 2006	Apr 10, 2007	Secretary	44 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire		British		107991820001
HEWES, Ben 117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire	Apr 10, 2007	Apr 01, 2008	Secretary	117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire		British		120830000001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 22, 2006	Dec 22, 2006	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
BARNETT, Neil James Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey	Dec 22, 2006	Jan 16, 2009	Director	Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey	United Kingdom	British	1966-10	73925280002
BOVEY, Grant Michael Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey	Dec 22, 2006	Jan 16, 2009	Director	Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey		British	1961-3	75166660005
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 22, 2006	Dec 22, 2006	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

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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