VERITAS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03726353

Incorporation date

03/03/1999

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

16/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

16/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

View PDF (5 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-24

View PDF (5 pages)

24/06/2008

Administrator's progress report to 2008-06-27

View PDF (9 pages)

24/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

01/01/2008

Administrator's progress report

View PDF (8 pages)

01/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

29/07/2007

Administrator's progress report

View PDF (8 pages)

10/06/2007

Statement of affairs

View PDF (15 pages)

13/03/2007

Result of meeting of creditors

View PDF (3 pages)

27/02/2007

Statement of administrator's proposal

View PDF (27 pages)

18/01/2007

Registered office changed on 19/01/07 from: summit house riparian way crosshills west yorkshire BD20 7BW

View PDF (1 pages)

11/01/2007

Appointment of an administrator

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

22/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

19/01/2005

Ad 21/12/04--------- £ si 99@1=99 £ ic 11986/12085

View PDF (2 pages)

19/01/2005

Ad 21/12/04--------- £ si 2600@1=2600 £ ic 9386/11986

View PDF (2 pages)

19/01/2005

Ad 23/12/04--------- £ si 2719@1=2719 £ ic 6667/9386

View PDF (2 pages)

19/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

19/01/2005

Memorandum and Articles of Association

View PDF (23 pages)

19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

View PDF (29 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/12/2003

Registered office changed on 24/12/03 from: tempest mews broughton hall business park skipton north yorkshire BD23 3AE

View PDF (1 pages)

10/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Ad 11/02/03--------- £ si 6666@1=6666 £ ic 1/6667

View PDF (2 pages)

17/11/2002

Registered office changed on 18/11/02 from: the old saw mill broughton hall business park skipton north yorkshire BD23 3AE

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2001

Registered office changed on 14/11/01 from: 30-34 watson road worksop nottinghamshire S80 2BE

View PDF (1 pages)

05/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/11/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

02/11/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

02/11/2001

Director's particulars changed

View PDF (0 pages)

30/09/2001

Registered office changed on 01/10/01 from: 4 tredyson place falmouth cornwall TR11 2RH

View PDF (1 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

30/05/2000

Secretary resigned;director resigned

View PDF (0 pages)

20/03/2000

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Registered office changed on 23/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
Clark, Ross Mackenzie	Secretary	06/05/2005 - Present	-
ST JAMES'S DIRECTORS LIMITED	Corporate Director	04/03/1999 - 19/05/1999	13
ST JAMES'S SECRETARIES LIMITED	Corporate Secretary	04/03/1999 - 19/05/1999	32
Liggins, David	Secretary	01/08/2001 - 06/05/2005	1
Anderson, Keith	Secretary	30/04/1999 - 31/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About VERITAS MANAGEMENT LIMITED

VERITAS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERITAS MANAGEMENT LIMITED?

VERITAS MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 16/02/2011.

Where is VERITAS MANAGEMENT LIMITED located?

VERITAS MANAGEMENT LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does VERITAS MANAGEMENT LIMITED do?

VERITAS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VERITAS MANAGEMENT LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.