STANDARDS VERIFICATION UK LIMITED

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STANDARDS VERIFICATION UK LIMITED

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Key Data

Status

Dissolved

Company No.

05281524

Incorporation date

08/11/2004

Size

Full

Contacts

Registered address

Registered address

No. 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 08/11/2004)
dot icon21/05/2013
Final Gazette dissolved following liquidation
dot icon21/02/2013
Return of final meeting in a members' voluntary winding up
dot icon12/03/2012
Director's details changed for Dame Patricia Anne Bacon on 2011-12-31
dot icon11/03/2012
Termination of appointment of Sonia Modray as a secretary on 2012-02-16
dot icon11/03/2012
Termination of appointment of Steve Townsley as a director on 2012-02-16
dot icon11/03/2012
Termination of appointment of George Sweeney as a director on 2012-02-16
dot icon11/03/2012
Termination of appointment of Derek Fraser as a director on 2012-02-16
dot icon27/02/2012
Resolutions
dot icon27/02/2012
Appointment of a voluntary liquidator
dot icon27/02/2012
Declaration of solvency
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon27/12/2011
Second filing of AP01 previously delivered to Companies House
dot icon05/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon05/12/2011
Register(s) moved to registered inspection location
dot icon05/12/2011
Register inspection address has been changed
dot icon21/07/2011
Registered office address changed from 8th Floor Centurion House 24 Monument Street London EC3R 8AQ United Kingdom on 2011-07-22
dot icon17/04/2011
Appointment of Dame Patricia Anne Bacon as a director
dot icon13/04/2011
Termination of appointment of Hilary Stone as a director
dot icon13/04/2011
Termination of appointment of Susan Brown as a director
dot icon13/04/2011
Termination of appointment of Michael Allmond as a director
dot icon13/04/2011
Appointment of Sir George Sweeney as a director
dot icon13/04/2011
Appointment of Mr Steve Townsley as a director
dot icon31/03/2011
Registered office address changed from 4th Floor 36 Park Row Leeds West Yorkshire LS1 5JL on 2011-04-01
dot icon24/03/2011
Appointment of Sonia Modray as a secretary
dot icon24/03/2011
Termination of appointment of Sinead Mcquillan as a secretary
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon15/11/2010
Director's details changed for Susan Mary Brown on 2010-11-16
dot icon15/11/2010
Director's details changed for Professor Derek Fraser on 2010-11-16
dot icon01/09/2010
Resolutions
dot icon24/08/2010
Appointment of Ms Sinead Frances Mary Mcquillan as a secretary
dot icon23/08/2010
Termination of appointment of John Coke as a secretary
dot icon28/03/2010
Appointment of Mrs Hilary Ann Stone as a director
dot icon28/02/2010
Full accounts made up to 2009-03-31
dot icon17/02/2010
Termination of appointment of Kaye Fisher as a director
dot icon03/02/2010
Annual return made up to 2009-11-09
dot icon01/02/2010
Termination of appointment of Francesca Guy as a secretary
dot icon01/02/2010
Termination of appointment of Tony Holloway as a secretary
dot icon27/01/2010
Termination of appointment of Francesca Guy as a secretary
dot icon21/01/2010
Termination of appointment of Ian Borkett as a director
dot icon04/09/2009
Director appointed ian henry borkett
dot icon23/07/2009
Secretary appointed john coke
dot icon28/06/2009
Director appointed kaye elizabeth fisher
dot icon12/03/2009
Appointment Terminated Director stephen drowley
dot icon12/03/2009
Appointment Terminated Director sara mogel
dot icon12/02/2009
Full accounts made up to 2008-03-31
dot icon19/11/2008
Return made up to 09/11/08; full list of members
dot icon09/07/2008
Secretary appointed dr tony holloway
dot icon09/07/2008
Appointment Terminated Secretary john coke
dot icon06/03/2008
Director appointed stephen drowley
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon14/01/2008
Return made up to 09/11/07; full list of members
dot icon10/01/2008
New secretary appointed
dot icon10/01/2008
New secretary appointed
dot icon22/11/2007
Secretary resigned
dot icon04/02/2007
Full accounts made up to 2006-03-31
dot icon12/12/2006
Return made up to 09/11/06; full list of members
dot icon12/12/2006
Secretary resigned;director resigned
dot icon25/04/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon23/04/2006
Accounts for a small company made up to 2005-11-30
dot icon12/04/2006
Accounting reference date shortened from 30/11/06 to 31/03/06
dot icon13/03/2006
New director appointed
dot icon31/01/2006
Registered office changed on 01/02/06 from: 36 park row leeds west yorkshire LS1 5JL
dot icon24/01/2006
Return made up to 09/11/05; full list of members
dot icon24/01/2006
Registered office changed on 25/01/06
dot icon27/11/2005
Ad 19/10/05--------- £ si 900@1=900 £ ic 100/1000
dot icon01/09/2005
New director appointed
dot icon23/08/2005
Accounting reference date shortened from 31/12/05 to 30/11/05
dot icon10/07/2005
Registered office changed on 11/07/05 from: 4TH floor 32 farringdon street london EC4A 4HJ
dot icon10/07/2005
Secretary's particulars changed
dot icon16/06/2005
New director appointed
dot icon21/02/2005
Director resigned
dot icon06/02/2005
New director appointed
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon20/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon20/12/2004
Registered office changed on 21/12/04 from: c/o eversheds LLP kett house station road cambridge CB2 2JY
dot icon08/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Derek, Professor
Director
21/01/2005 - 16/02/2012
12
EVERSECRETARY LIMITED
Nominee Secretary
09/11/2004 - 07/01/2005
507
Brown, Susan Mary
Director
06/03/2006 - 01/04/2011
3
Allmond, Michael Mcarthur
Director
01/12/2005 - 01/04/2011
6
Fisher, Kaye Elizabeth
Director
01/06/2009 - 15/09/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STANDARDS VERIFICATION UK LIMITED

STANDARDS VERIFICATION UK LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANDARDS VERIFICATION UK LIMITED?

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STANDARDS VERIFICATION UK LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 21/05/2013.

Where is STANDARDS VERIFICATION UK LIMITED located?

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STANDARDS VERIFICATION UK LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STANDARDS VERIFICATION UK LIMITED do?

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STANDARDS VERIFICATION UK LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for STANDARDS VERIFICATION UK LIMITED?

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The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.