Vertical It Limited

Company Name	Vertical It Limited
Company Status	Dissolved
Company Number	02458347
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(19 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Castlemaine Accountancy & Taxation Services Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Contracting Solutions Group Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Secretary Name	Castlemaine Accountancy & Taxation Services Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Michael John Haffenden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	2 Seacox Heath Cottages High Street Hawkhurst Cranbrook Kent TN18 4XP

Director Name	William George Minns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Valenciennes Spring Lane Burwash Etchingham East Sussex TN19 7JD

Director Name	Darren Clive Pullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Computer Consultant
Correspondence Address	1a Station Road Hurst Green East Sussex TN19 7PL

Secretary Name	William George Minns
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Valenciennes Spring Lane Burwash Etchingham East Sussex TN19 7JD

Secretary Name	Ignatius Cusack
Nationality	Irish
Status	Resigned
Appointed	01 August 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Way Pinner Middlesex HA5 3NX

Director Name	Mr Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House 39 Hurst Lane Waingate Village Rawtenstall Rossendale Lancashire BB4 7RE

Director Name	Mr Robert Burnham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Brook Lane Alderley Edge Cheshire SK9 7QG

Director Name	Michael David Heeley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	The Little Moss Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Ian John Brookes
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	7 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Secretary Name	Mr Christopher David Hinton
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Location

Registered Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
30 September 2009	Statement by directors (1 page)
30 September 2009	Nc dec already adjusted 23/09/09 (2 pages)
30 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2009	Nc dec already adjusted 23/09/09 (2 pages)
30 September 2009	Solvency Statement dated 23/09/09 (1 page)
30 September 2009	Memorandum of capital - processed 30/09/09 (1 page)
30 September 2009	Statement by Directors (1 page)
30 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
30 September 2009	Director appointed derek o'neill (2 pages)
30 September 2009	Director appointed derek o'neill (2 pages)
30 September 2009	Memorandum of capital - processed 30/09/09 (1 page)
30 September 2009	Solvency statement dated 23/09/09 (1 page)
28 September 2009	Accounts made up to 31 January 2009 (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
26 September 2009	Company name changed lorien LIMITED\certificate issued on 28/09/09 (2 pages)
26 September 2009	Company name changed lorien LIMITED\certificate issued on 28/09/09 (2 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
15 April 2009	Memorandum and Articles of Association (12 pages)
3 April 2009	Company name changed arena resources LIMITED\certificate issued on 07/04/09 (2 pages)
3 April 2009	Company name changed arena resources LIMITED\certificate issued on 07/04/09 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane, leeds yorkshire LS3 1EL (1 page)
26 February 2009	Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane, leeds yorkshire LS3 1EL (1 page)
6 February 2009	Accounts made up to 31 January 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: c/o chris hinton lorien PLC oak house park lane leeds yorkshire LS3 1EL (1 page)
15 January 2008	Return made up to 01/01/08; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: c/o chris hinton lorien PLC oak house park lane leeds yorkshire LS3 1EL (1 page)
15 January 2008	Return made up to 01/01/08; full list of members (3 pages)
30 September 2007	Accounts made up to 26 November 2006 (5 pages)
30 September 2007	Accounts for a dormant company made up to 26 November 2006 (5 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Accounting reference date extended from 29/11/07 to 31/01/08 (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Accounting reference date extended from 29/11/07 to 31/01/08 (1 page)
22 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
4 January 2007	Return made up to 01/01/07; full list of members (2 pages)
4 January 2007	Return made up to 01/01/07; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 27 November 2005 (5 pages)
24 August 2006	Accounts made up to 27 November 2005 (5 pages)
9 January 2006	Return made up to 01/01/06; full list of members (2 pages)
9 January 2006	Return made up to 01/01/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 28 November 2004 (6 pages)
29 September 2005	Accounts made up to 28 November 2004 (6 pages)
11 January 2005	Return made up to 01/01/05; full list of members (3 pages)
11 January 2005	Return made up to 01/01/05; full list of members (3 pages)
8 October 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
8 October 2004	Accounts made up to 30 November 2003 (6 pages)
2 February 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 01/01/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 30 November 2002 (6 pages)
24 June 2003	Full accounts made up to 30 November 2002 (6 pages)
4 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Return made up to 01/01/03; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 November 2001 (6 pages)
30 July 2002	Full accounts made up to 30 November 2001 (6 pages)
18 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
18 January 2002	Return made up to 01/01/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 26 November 2000 (6 pages)
25 September 2001	Full accounts made up to 26 November 2000 (6 pages)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
21 September 2000	Full accounts made up to 28 November 1999 (6 pages)
21 September 2000	Full accounts made up to 28 November 1999 (6 pages)
10 May 2000	Particulars of mortgage/charge (10 pages)
10 May 2000	Particulars of mortgage/charge (10 pages)
30 March 2000	Return made up to 01/01/00; full list of members (6 pages)
30 March 2000	Return made up to 01/01/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 29 November 1998 (6 pages)
20 October 1999	Full accounts made up to 29 November 1998 (6 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
26 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1999	Return made up to 01/01/99; full list of members (6 pages)
26 March 1998	Full accounts made up to 30 November 1997 (16 pages)
26 March 1998	Full accounts made up to 30 November 1997 (16 pages)
19 March 1998	Return made up to 01/01/98; no change of members (4 pages)
19 March 1998	Return made up to 01/01/98; no change of members (4 pages)
7 August 1997	Full accounts made up to 30 November 1996 (20 pages)
7 August 1997	Full accounts made up to 30 November 1996 (20 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Return made up to 01/01/97; no change of members (4 pages)
6 February 1997	Return made up to 01/01/97; no change of members (4 pages)
24 December 1996	Accounting reference date shortened from 31/03/97 to 29/11/96 (1 page)
24 December 1996	Accounting reference date shortened from 31/03/97 to 29/11/96 (1 page)
23 December 1996	New secretary appointed;new director appointed (3 pages)
23 December 1996	New secretary appointed;new director appointed (3 pages)
23 December 1996	New director appointed (4 pages)
23 December 1996	New director appointed (4 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
16 December 1996	Secretary resigned (1 page)
5 December 1996	Ad 25/11/96--------- Â£ si 5000@1=5000 Â£ ic 1230/6230 (2 pages)
5 December 1996	Ad 25/11/96--------- Â£ si 5000@1=5000 Â£ ic 1230/6230 (2 pages)
5 December 1996	Ad 26/11/96--------- Â£ si 350@1=350 Â£ ic 6230/6580 (2 pages)
5 December 1996	Ad 26/11/96--------- Â£ si 350@1=350 Â£ ic 6230/6580 (2 pages)
26 November 1996	Full accounts made up to 31 March 1996 (18 pages)
26 November 1996	Full accounts made up to 31 March 1996 (18 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 November 1996	Nc inc already adjusted 07/11/96 (1 page)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 November 1996	Nc inc already adjusted 07/11/96 (1 page)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1996	Â£ sr 115@1 01/10/95 (1 page)
4 April 1996	Â£ sr 115@1 01/10/95 (1 page)
26 February 1996	Return made up to 01/01/96; full list of members (6 pages)
26 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (16 pages)
30 November 1995	Full accounts made up to 31 March 1995 (16 pages)
11 August 1995	Registered office changed on 11/08/95 from: the coach house london road hurst green east sussex.TN19 7QP (1 page)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: the coach house london road hurst green east sussex.TN19 7QP (1 page)
26 April 1995	Â£ ic 1345/1230 31/03/95 Â£ sr 115@1=115 (1 page)
26 April 1995	Â£ ic 1345/1230 31/03/95 Â£ sr 115@1=115 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
28 February 1991	Company name changed smartdrift systems LIMITED\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed smartdrift systems LIMITED\certificate issued on 01/03/91 (2 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1990	Incorporation (16 pages)
10 January 1990	Incorporation (16 pages)

Vertical It Limited

Business Activity

Directors

Location

Accounts

Filing History

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