Vert Investments Limited

Company Name	Vert Investments Limited
Company Status	Dissolved
Company Number	02594154
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Closed
Appointed	30 June 1995(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sykes Close Swanland East Yorkshire HU14 3GD

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sykes Close Swanland East Yorkshire HU14 3GD

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Andrew Shepherd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2005)
Role	Company Director
Correspondence Address	The Old Cornmill 12 Woodsome Road Huddersfield West Yorkshire HD8 0LQ

Director Name	Mr Geoffrey Owen Mason
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales

Director Name	Keith Russell McNeill
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	58 Storthwood Lane Ranmoor Sheffield S10 3HP

Secretary Name	Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	21 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 26 March 1993)
Role	Company Director
Correspondence Address	401 Moorgate Road Rotherham South Yorkshire S60 2AW

Secretary Name	Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Brantingham Wold Farm Spout Hill Brantingham East Yorkshire HU15 1QP

Secretary Name	James Wilson Stock
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1995)
Role	Secretary
Correspondence Address	21 Westfield Avenue Pontefract West Yorkshire WF8 4NN

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£616,330

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
13 September 2004	Application for striking-off (1 page)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2002	Auditors' res (2 pages)
19 April 2002	Return made up to 21/03/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2001	Return made up to 21/03/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
5 September 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
27 July 2000	Full accounts made up to 1 October 1999 (9 pages)
25 April 2000	Return made up to 21/03/00; full list of members (7 pages)
24 April 1999	Return made up to 21/03/99; full list of members (13 pages)
15 February 1999	Full accounts made up to 1 October 1998 (10 pages)
12 October 1998	Registered office changed on 12/10/98 from: unit 7 stadium court parkgate rotherham south yorkshire S62 6EW (1 page)
11 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
18 March 1998	Full accounts made up to 1 October 1997 (10 pages)
10 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 (1 page)
3 May 1997	Full accounts made up to 1 October 1996 (10 pages)
20 March 1997	Return made up to 21/03/97; no change of members (13 pages)
22 July 1996	Accounting reference date extended from 30/06/96 to 01/10/96 (1 page)
8 July 1996	Conve 24/06/96 (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (4 pages)
5 July 1996	New director appointed (2 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1996	Full accounts made up to 30 June 1995 (11 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: c/o vert company services sovereign house,po box 8 south parade,leeds LS1 1HQ (1 page)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	New secretary appointed (4 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/04/95 (6 pages)

Vert Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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